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Sandy Rumble v. Robert Waterhouse et al: First Amended Class Action Complaint

May 25, 2005 - First Amended Class Action Complaint in Sandy Rumble, d.b.a. Britannica Chauffeur Services v. Robert Waterhouse, Godfrey Waterhouse, Nicolaas Jan Carel Francken, Phoenix Broker, Inc., Mainstreet Brokerage, Inc., and Contracting Bonding Limited at the U. S. District Court for the Middle District of Georgia.

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 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.