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USA v. Benjamin Delo: 'Surrender & Bail' Letter

March 11, 2021 - Letter on behalf of Benjamin Delo regarding his surrender and bail in USA v. Benjamin Delo, described as a citizen of the United Kingdom and Grenada residing in Hong Kong, at the U. S. District Court for the Southern District of New York, where he was indicted for alleged violations of the Bank Secrecy Act regarding a "cryptocurrency derivatives trading platform" known as BitMEX.

Dorset Charles v. Reynold Benjamin: Judgment

August 16, 2020 - Judgment against lawyer Reynold Benjamin for failing to pass on to his client any of the $100,000 that he collected from the Grenada Government as partial payment of a $1.6 million judgment in Dorset Charles v. Reynold C. Benjamin, a lawyer trading as R.C. Benjamin & Co., at Grenada High Court.

Grenada Citizenship Development Ltd. v. Roger Ver: Decision

July 17, 2020 - Decision refusing an application to strike out a winding-up petition in Grenada Citizenship Development Limited v. Roger Ver at the Grenada High Court.

Sylvia Sutherland v. Pannell Kerr Forster et al: Judgment

October 17, 2019 - Judgment regarding "the breakdown of a professional relationship" in Sylvia Sutherland v. Pannell Kerr Forster and Floyd Patterson at the Saint Vincent and the Grenadines High Court.

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.

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.