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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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Capstone Capital Group LLC et al v. dck worldwide holdings Inc. et al: Complaint

June 14, 2021 - Complaint in Capstone Capital Group LLC, Capstone Business Funding, LLC, and Capstone Credit, LLC, which claim to be owed $71 million v. dck worldwide holdings, Inc., DCK Worldwide, LLC, DCK North America LLC, DCK International LLC, DCK International SKN Limited, DCK California Construction, Inc., James Todman Construction (SPV) Limited, DCK Building Solutions Jamaica Limited, DCK Pacific Region, LLC, DCK Pacific Construction, LLC, dck Jamaica, LLC, DCK Carribbean Holding, Ltd., DCK Bermuda, Ltd., DCK/Bird Group, LLC, DCK Antigua Limited, Arena Investors, L. P., Arena Limited SPV, LLC, Daniel Zwirn, Andre Fang, Vincent DeVito, Jeff Hoopes, Purlin 2, LLC, and Liberty Mutual Insurance Company at the Supreme Court of the State of New York, County of New York.

USA v. Leroy King: Sentencing Minutes

February 24, 2021 - Sentencing Minutes regarding a 10-year prison term for involvement in a $7 billion investment fraud masterminded by Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

Stanford International Bank v. Richard Closs et al: Discovery Application

December 23, 2020 - Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Richard Closs and John Ward, described as former and current, respectively, employees of Pershing LLC, both residing in New Jersey, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of New Jersey.

Stanford International Bank v. Michael Raffa: Discovery Application

December 22, 2020 - Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Michael Rafa, described as a former employee of Toronto-Dominion Bank, residing in Massachusetts, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of Massachusetts.

Stanford International Bank v. Joel Landis: Discovery Application

December 22, 2020 - Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Joel Landis, a former employee of JPMorgan Chase, residing in Houston, Texas, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the Southern District of Texas.

Jennifer Jones et al v. Bruce Bauer et al: Complaint

November 16, 2020 - Complaint in Jennifer Jones, as an individual, and David Bauer, individually and derivatively on behalf of Nominal Defendant Agile Courts Construction Company Inc., of Florida v. Bruce Bauer, described as a resident of Antigua; Nicholas Bauer, described as a resident of Miami, and Agile Courts International Ltd., of the British Virgin Islands, as Defendants, and Agile Courts Construction Company Inc., as Nominal Defendant, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida

USA v. Peter Weinzierl et al: Criminal Indictment

September 18, 2020 - Criminal Indictment alleging the "laundering hundreds of millions of dollars in connection with the scheme to defraud the government of Brazil and to pay bribes to foreign officials" involving Brazilian firm Odebrecht SA and other companies and individuals in Antigua and Barbuda, Austria, Bahamas, Brazil, British Virgin Islands, Cayman Islands, Liechtenstein, Mexico, Mozambique, Panama, Portugal, Scotland, Switzerland, and the USA in USA v. Peter Weinzierl and Alexander Waldstein, both Austrian former bankers, at the U. S. District Court for the Eastern District of New York.

Trium Bank & Trust Ltd.: Chapter 15 Petition

September 02, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua & Barbuda by Robert Wilkinson, of Grant Thornton, as the Foreign Representative of Trium Bank & Trust Limited, which had operations in Antigua and Venezuela, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Eddy Grant et al v. Donald Trump et al: Complaint

September 01, 2020 - Complaint alleging copyright infringement regarding the song 'Electric Avenue' in Edmond Grant, professionally known as Eddy Grant, a musician and songwriter residing in Barbados; Greenheart Music Limited, of England, and Greenheart Music Limited, of Antigua and Barbuda v. Donald J. Trump and Donald J. Trump For President Inc. at the U. S. District Court for the Southern District of New York.

Reynaldo Alegria v. Hyde Shipping Corporation et al: Complaint

July 29, 2020 - Complaint in Reynaldo Flores Alegria, a citizen of Nicaragua v. Hyde Shipping Corporation, of Antigua and Barbuda; Bahia Shipping Ltd., Bay Islands Shipping Ltd., Caribe Shipping (Cayman) Ltd., and Caribe Merchant Shipping (Cayman) Ltd., all of the Cayman Islands, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

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.