May 18, 2020 - Complaint alleging fraud in Commodity Futures Trading Commission v. Casper Mikkelsen, a.k.a. Carsten Nielsen, a.k.a. Brian Thomson, a.k.a. Thomas Jensen, a.k.a. Casper Muller, of Denmark, at the U. S. District Court for the Southern District of New York.
April 23, 2020 - Complaint alleging a "fraudulent and unregistered offering of securities" in the form of an Initial Coin Offering in the U. S. Securities and Exchange Commission v. Dropil Inc., of Belize; Jeremy McAlpine, Zachary Matar, and Patrick O'Hara at the U. S. District Court for the Central District of California.
April 07, 2020 - Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.
March 13, 2020 - Criminal Complaint alleging money laundering regarding the proceeds of corruption and involving, inter alia, bank accounts in Austria and Switzerland and companies in Belize and Panama in USA v. Maikel Jose Moreno Perez, described as the "President of the Supreme Tribunal in Venezuela", at the U. S. District Court for the Southern District of Florida.
March 03, 2020 - USA's Sentencing Letter in USA v. Panayiotis Kyriacou, a.k.a. Peter Peter Kyriacou, a citizen of the United Kingdom, at the U. S. District Court for the Eastern District of New York.
January 22, 2020 - Petition in Cherish Brittany Sanchez, Travis Corey Sanchez, and Chelsea Elizabeth Sanchez v. Maria Christina Sanchez Lee at the Grand Court of the Cayman Islands.
December 10, 2019 - Joint Administrators' Fourth Progress Report regarding British firm Privilege Wealth Plc, a participant in a global investment fraud that collapsed after being exposed by OffshoreAlert.
October 15, 2019 - Fixed Date Claim Form in Integrated Energy Systems Limited, of Belize v. Thingol Universal SA, of the British Virgin Islands, at the British Virgin Islands High Court.
September 24, 2019 - Motion for Entry of Proposed Stipulated Order for Permanent Injunction and Monetary Judgment in Federal Trade Commission v. Atlantic International Bank Limited, of Belize, at the U. S. District Court for the District of Maryland.
September 24, 2019 - Complaint alleging negligence and fraud regarding the Vanguardia Trust and the SBH Assets Trust, both of the Cayman Islands, in Insight Securities Inc., of Delaware v. Amicorp (BVI) Trustees Ltd., of the British Virgin Islands, at the U. S. District Court for the Northern District of Illinois.
