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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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USA v. Egbert Koolman: Criminal Information

April 10, 2018 - Criminal Information in USA v. Egbert Koolman at the U. S. District Court for the Southern District of Florida.

BOI Bank Corporation: Abandoned Property - September 28, 2017

September 28, 2017 - 'Abandoned Property' reported by BOI Bank Corporation, domiciled in Antigua and Barbuda.

'Remove document in 72 hours or I sue,' writes Rewetiekoemar Kanhai

September 22, 2015 - Letter to the Editor from Rewetiekoemar S. Kanhai complaining about OffshoreAlert's publication of a request for judicial assistance in the USA by Aruba regarding a criminal investigation into suspected money laundering by Oro Cash NV.

Aruba: Oro Cash N.V.

April 29, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Aruba - to collect evidence for a criminal investigation into suspected tax fraud and money laundering by Oro Cash N.V.

'Remove document about money laundering investigation or my clients will sue', says Aruba attorney

September 19, 2012 - Letter from Aruba-based attorney Rudolf E. Offringa, representing the heirs of Pursi Tjew San Jie-A-Swie, Farley hon Ping Jie-A-Swie, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV, threatening to sue OffshoreAlert if a document concerning a criminal investigation into suspected money laundering and forgery involving his clients was not removed "immediately".

USA v. All Funds at UBS AG in Name of Wegelin & Co.: Forfeiture Complaint

February 02, 2012 - Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.

USA v. Wegelin & Co. et al: Superseding Indictment

February 02, 2012 - Superseding Indictment in USA v. Wegelin & Co., Michael Berlinka, Urs Frei, and Roger Keller at the U. S. District Court for the Southern District of New York.

Insolvent Bahamas insurer sues former directors over 'dubious' Florida property deals

January 03, 2012 - The court-appointed managers of Bahamas-domiciled British American Insurance Company Ltd., which operated throughout the Bermuda-Caribbean region, are suing the insurer's former directors and others for 'recklessly gambling away' hundreds of millions of dollars on 'speculative' Florida real estate investments.

USA v. Stanley Shew-A-Tjon: Indictment

December 22, 2011 - Indictment in USA v. Stanley Shew-A-Tjon for alleged securities fraud involving International Accredited Investment Club, LLC, of Florida; Qik International Investment Club, LLC, of Aruba; and Mercury Management Consulting Limited, of the British Virgin Islands.

Steve Segal et al v. Raymond Bitar et al: Class Action Complaint

June 30, 2011 - Class Action Complaint filed by Steve Segal, Nick Hammer, Robin Hougdahl, and Todd Terry against Raymond Bitar, Nelson Burtnick, Full Tilt Poker Ltd., Tiltware LLC, Vantage Ltd., Filco Ltd., Kolyma Corp. AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Ranston Ltd., Mail Media Ltd., Howard Lederer, Phil Ivey, Christopher 'Jesus' Ferguson, John Juanda, Jennifer Harman-Traniello, Phillip Gordon, Erick Lindgren, Erik Seidel, Andrew Bloch, Mike Matusow, Gus Hansen, Allen Cunningham, and Patrik Antonius at the U. S. District Court for the Southern District of New York.
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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.