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Shareef Abdou v. Brian Mahany et al: Joseph Bird's Amended Answer

November 29, 2018 - Amended Answer and Affirmative Defenses of Joseph Bird in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph C. Bird at the U. S. District Court for the Eastern District of Wisconsin.

Shareef Abdou v. Brian Mahany et al: Mahany Defendants' Answer

November 16, 2018 - Answer and Affirmative Defenses of Brian Mahany and Mahany and Ertl in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph Bird at the U. S. District Court for the Eastern District of Wisconsin.

Shareef Abdou v. Brian Mahany et al: Notice of Removal

November 09, 2018 - Notice of Removal, including a copy of the complaint, by Brian Mahany and Mahany & Ertl LLC in Shareef Abdou v. Brian Mahany, Joseph Bird, and Mahany & Ertl at the U. S. District Court for the Eastern District of Wisconsin.

USA v. Bradley Birkenfeld et al: Indictment

May 14, 2008 - Criminal Indictment in USA v. Bradley Birkenfeld and Mario Staggl at the U. S. District Court for the Southern District of Florida.

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NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation
The National Futures Authority in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.
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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.

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