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GUATEMALA

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Guatemala: Roberto Eduardo Barreda de Leon

August 15, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Roberto Eduardo Barreda de Leon for suspected murder of his wife.

Guatemala: Armando Jose Marcelo Soto Enriquez

February 05, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Guatemala - for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.

Guatemala: Leonel Rodrigo Amado Molina

September 03, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Adolfo Vivar Marroquin and Leonel Rodrigo Amado Molina for suspected corruption, fraud, money laundering and extortion.

Guatemala: Byron Rodolfo Sanchez Corzo

May 21, 2013 - Complaint to Extradite Byron Rodolfo Sanchez Corzo from the USA to Guatemala to face an allegation of corruption.

USA v. Roberto Mendez Hurtado et al: Indictment

July 18, 2011 - Indictment in USA v. Roberto Mendez Hurtado, Alvaro Ricardo Nino Bonilla, Roberto Harrigan, Samuel Javier, Jorge Ivan Riveros, Luis Fernando Velasquez Ramirez, Narciso Rondon Mejia, Severo Confessor, Earl Delville Hodge, Juan Figueroa Valdez, Carlston Beazer, Chad Skelton, and Humberto Gallego at the U. S. District Court for the Southern District of Florida.

Guatemala seeks information from TotalBank for corruption investigation

June 24, 2011 - Guatemala is seeking evidence in the USA for a criminal investigation into alleged corruption and money laundering by Ruben Darío Morales Veliz during his service as Chairman of the Board of Directors of the Guatemalan Congress.

Guatemala: Ruben Dario Morales Veliz

May 21, 2011 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.

Guatemala seeks evidence from Lynn University for investigation into alleged execution of prisoners

March 24, 2011 - Guatemala has requested evidence from Lynn University in Boca Raton, Florida as a part of a criminal investigation into the alleged execution of seven inmates at a Guatemalan prison.Details are contained in an application for the appointment of a Commissioner

Guatemala requests evidence from US financial institutions for investigation into alleged $12 m corruption

March 24, 2011 - Guatemala has requested evidence account information from four financial institutions in the United States as part of a criminal investigation into alleged corruption.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

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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.