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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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USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceeding in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

USA v. Belize Bank International Ltd. et al: Petition to Serve 'John Doe' Summonses

September 15, 2015 - Petition to Serve 'John Doe' Summonses on Citibank and Bank of America in USA v. Belize Bank International Limited, Belize Bank Limited or Belize Corporate Services Limited at the U. S. District Court for the Southern District of Florida.

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Fraudster Eric Resteiner seeks funding for 'mind-reading scientist'

May 31, 2013 - Released from prison three years ago and with judgments of $60 million against him still outstanding, convicted investment fraudster Eric Resteiner, 54, is back in business, operating from the Seychelles and Singapore.

USA v. Garry Milosevich: Criminal Judgment

April 03, 2013 - Judgment in a Criminal Case in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

USA v. Garry Milosevich: Defendant's Sentencing Memorandum

April 01, 2013 - Defendant's Sentencing Memorandum in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

The Export-Import Bank of the Republic of China v. Grenada: Complaint(1)

March 14, 2013 - Complaint in The Export-Import Bank of the Republic of China v. Grenada at the U. S. District Court for the Southern District of New York. 

USA v. Garry Milosevich: Plea Agreement

January 17, 2013 - Plea Agreement in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes

October 05, 2012 - Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

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.