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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

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.

1Globe Capital LLC et al: Penalties

May 13, 2020 - Order Imposing Penalties for securities violations on 1Globe Capital, LLC, described as a Delaware company based in Boston, MA, and Beijing, China that is "a family office that purchases stock listed on US exchanges", and Jiaqiang 'Chiang' Li, described as a resident of Boston and Beijing, regarding trading in Sinovac Biotech Ltd., described as an Antigua and Barbuda-domiciled firm based in China whose shares are listed on NASDAQ, before the U. S. Securities and Exchange Commission.

Antigua Ambassador Dario Item given bank license despite corporate ban

April 20, 2020 - Antigua and Barbuda's banking regulator appears to have fast-tracked a licensing application by one of the country's diplomats - London-based Swiss lawyer Dario Item - after his bank in Labuan ran into regulatory problems and he received a corporate ban, OffshoreAlert can reveal.

Allen Stanford Receiver v. Greenberg Traurig: Order Approving Attorneys' Fees

February 25, 2020 - Order Approving Plaintiffs' Attorneys' Fees of $15.9 million under a 25% contingency fee arrangement in Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP and Greenberg Traurig P.A. at the U. S. District Court for the Northern District of Texas.

Trium Bank & Trust Ltd.: License Revocation

February 17, 2020 - Public Notice by the Financial Services Regulatory Commission of Antigua & Barbuda announcing the license revocation and receivership of Trium Bank & Trust Limited.

Corrupt Antiguan ex-regulator Leroy King admits receiving bribes of $500K from fraudster Allen Stanford

February 10, 2020 - Corrupt ex-Antigua financial regulator Leroy King, 74, faces up to five years in prison in the US after admitting receiving over $500,000 in cash and tickets to two Super Bowls from $7 billion fraudster Allen Stanford in return for turning a blind eye to his activities and obstructing an investigation by the SEC

USA v. Leroy King: Plea Agreement

January 20, 2020 - Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster 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.

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 ISLANDS  
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.