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Arena Riparian (Cayman) LLC et al v. CSDS Aircraft Sales and Leasing, Inc. et al: First Amended Complaint

September 12, 2018 - First Amended Complaint in Arena Riparian (Cayman) LLC, Arena Riparian LLC, and Arena SPV Manager, LLC v. CSDS Aircraft Sales and Leasing, Inc., Benedict Sirimanne, Christopher Keller, Lance Toland Associates, LLC, Lance Toland Ltd., and Ethiopian Airlines Group, a.k.a. Ethiopian Airlines Enterprise, at New York Supreme Court.

Ethiopian Funding Company 2016 Ltd.: Originating Application

December 19, 2017 - Originating Application In the Matter of Ethiopian Funding Company 2016 Ltd. at the Grand Court of the Cayman Islands.

Germany: Capital One

December 28, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into an unidentified person for suspected fraud and forgery.

Netherlands: Selle Tigabu

February 09, 2012 - Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.

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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Fraud lawsuit filed over crypto scam group's 'Hands of Mandela gold casts'
A complaint alleging fraud has been filed in New York regarding a deal to sell purported "gold casts of President Nelson Mandela's hands" to the Bermuda/Canada-domiciled Arbitrade Group, whose cryptocurrency scam was exposed by OffshoreAlert last year.
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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.

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