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Christine Grablis v. OneCoin Ltd. et al: Class Action Complaint

May 07, 2019 - Class Action Complaint in Christine Grablis v. OneCoin Ltd., Ruja Ignatova, of Bulgaria; Konstantin Ignatov, of Bulgaria; Sebastian Greenwood, of Sweden; and Mark Scott regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland, filed at the U. S. District Court for the Southern District of New York.

USA v. Konstantin Ignatov: Criminal Complaint

March 06, 2019 - Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as 'OneCoin' and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.

Rudersdal EOOD et al v. Philip Harris et al: Complaint

November 28, 2018 - Complaint in Rudersdal EOOD, of Denmark; All Seas Property 2 EOOD, Asset Management EAD, and Zahari Tomov, all of Bulgaria v. Philip Robert Harris, and Ayr Logistics Inc., both of Texas; Anthony Dennis Harriott, and Grant Capital Investments Ltd., both of New Jersey; First Investment Bank AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchev, Chavdar Angelov Angelov, Delyan Slavchev Peevski, NSN Investment EOOD, Bulgartabac Holding AD, Bulgarian National Bank, Stanislav Georgiev Lyutov, Elena Zdravkova Kostadinchev, Tabak Market AD, Cibole Services Incorporated Bulgaria EOOD, Asteria BG EOOD, a.k.a. Droslian Bulgaria EOOD; Vili Vist EAD, and Promishleno Stroitelstvo Holding EAD, all of Bulgaria; All Seas Management Ltd., and Blue Finance Limited, both of the Marshall Islands; The Bank of New York Mellon Corporation, and Eaton Vance Structured Emerging Markets Equity Fund LLC, both of New York; and The Bank for Foreign Trade of the Russian Federation, a.k.a. VTB Bank, at New York Supreme Court, County of New York.

Blensdale Ltd. et al: Fixed Date Claim Form

February 20, 2018 - Fixed Date Claim Form by Blensdale Limited, Birchstead Limited, and Wissington Limited at the British Virgin Islands High Court.

USA v. Ruja Ignatova: Indictment

February 06, 2018 - Criminal Indictment in USA v. Ruja Ignatova, a.k.a. 'Cryptoqueen', of Bulgaria, regarding the "purported cryptocurrency" known as 'OneCoin' at the U. S. District Court for the Southern District of New York.

Deyana Dimitrova Marcheva et al v. Blensdale Ltd. et al: Claim Form

November 29, 2017 - Claim Form in Deyana Dimitrova Marcheva and Vasil Georgiev Stanchovski v. Blensdale Limited, Birchstead Limited, and Wissington Limited at the British Virgin Islands High Court.

CFTC v. Jason Scharf et al: SRO Motion

July 10, 2017 - Ex Parte Motion for Statutory Restraining Order in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

CFTC v. Jason Scharf et al: Complaint

July 10, 2017 - Complaint in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

Bulgaria: Lyubomir Mihailov Yordanov

January 08, 2016 - Complaint to extradite Lyubomir Mihailov Yordanov from the USA to Bulgaria to face allegations of fraud.

Hermes One Ltd. v. Everbread Holdings Ltd.: Liquidation Application

November 09, 2015 - Liquidation Application in Hermes One Limited v. Everbread Holdings Limited at the British Virgin Islands High Court.

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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.