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Bahamas broker Seton Securities International fined in Canada for unlicensed operations

September 10, 2018 - Bahamas-based broker/dealer Seton Securities International Ltd., which is operated by Canadian Jay Gotlieb, has agreed to pay C$35,000 to the Alberta Securities Commission for operating without a license.

Seton Securities International Ltd.: Settlement Agreement & Undertaking

September 07, 2018 - Settlement Agreement and Undertaking in Alberta Securities Commission v. Seton Securities International Ltd.

USA v. Donville Inniss et al: Superseding Indictment

August 23, 2018 - Superseding Indictment in USA v. Donville Inniss and two sealed defendants at the U. S. District Court for the Eastern District of New York.

Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud

August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.

USA v. Donville Inniss: Indictment

August 06, 2018 - Criminal Indictment in USA v. Donville Inniss, a former Member of Parliament and Minister of Industry in Barbados, at the U. S. District Court for the Eastern District of New York.

Miner Edge Inc.: Investor Alert

July 31, 2018 - Investor Alert regarding Miner Edge Inc. by the Anguilla Financial Services Commission.

US arrests three alleged fraudsters for Cayman Islands-related schemes

July 23, 2018 - Three people were criminally charged in the United States over a 13-day period recently concerning two separate alleged investment frauds involving the Cayman Islands.

Classroom Investments Inc. v. Fortune Global International Ltd.: Liquidation Application

July 20, 2018 - Originating Application in Classroom Investments Inc. v. Fortune Global International Limited at the British Virgin Islands High Court.

Classroom Investments Inc. v. Dragon Dosan Technology Ltd.: Liquidation Application

July 20, 2018 - Originating Application in Classroom Investments Inc. v. Dragon Dosan Technology Limited at the British Virgin Islands High Court.

Classroom Investments Inc. v. Wonder Effect Ltd.: Liquidation Application

July 20, 2018 - Originating Application in Classroom Investments Inc. v. Wonder Effect 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.