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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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CFTC v. Casper Mikkelsen: Complaint

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.

SEC v. Dropil Inc. et al: Complaint

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.

David Motes v. Equiti US LLC et al: Class Action Complaint

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.

USA v. Maikel Jose Moreno Perez: Criminal Complaint

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.

USA v. Panayiotis Kyriacou: USA's Sentencing Letter

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.

Cherish Sanchez et al v. Maria Sanchez Lee: Petition

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.

Privilege Wealth Plc: Fourth Progress Report of Administrators

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.

Integrated Energy Systems Ltd. v. Thingol Universal SA: Fixed Date Claim Form

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.

FTC v. Atlantic International Bank Ltd.: Motion for Injunction & Fine

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.

Insight Securities Inc. v. Amicorp (BVI) Trustees Ltd.: Complaint

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.

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.