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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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Czech Republic: David Hanus et al

January 16, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Hanus and Yevhenii Chumash for suspected fraud and forgery.

EXPOSED: 'Privilege Wealth' global investment fraud

October 19, 2016 - Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

USA v. Sovereign Management and Legal, Ltd. et al: Petition for Leave to Serve 'John Doe' Summonses

December 17, 2014 - Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.

USA v. Credit Suisse AG: Statement of Facts

May 19, 2014 - Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

USA v. Credit Suisse AG: Criminal Information

May 19, 2014 - Criminal Information in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

USA v. American Express Company: Petition for Leave to Serve 'John Doe' Summons

July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. American Express Company at the U. S. District Court for the Western District of Texas.

USA v. East West Bank et al: Petition for Leave to Serve 'John Doe' Summonses

July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. East West Bank and Global Cash Card at the U. S. District Court for the Central District of California.

USA v. PNC Bank, NA et al: Petition for Leave to Serve 'John Doe' Summons

July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. PNC Bank, NA and RBS Citizens, NA at the U. S. District Court for the Western District of Pennsylvania.

USA v. Wells Fargo Bank, NA et al: Petition for Leave to Serve 'John Doe' Summonses

July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Mechanics Bank and JPMorgan Chase & Co. at the U. S. District Court for the Northern District of California.

USA v. Keesler Federal Credit Union: Petition for Leave to Serve 'John Doe' Summons

July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Keesler Federal Credit Union at the U. S. District Court for the Southern District of Mississippi.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.