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HONDURAS

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Honduras: Rosavell Billie Ortega Ventura

August 14, 2017 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Honduras - to collect evidence for a criminal investigation into Rosavell Billie Ortega Ventura for suspected money laundering

Deisy Moore et al v. Cayman Islands Immigration Department: Injunction Application

August 22, 2016 - Ex Parte application for an interlocutory injunction in Deisy Moore and Edlin Moore v. The Cayman Islands Immigration Department at the Grand Court of the Cayman Islands.

USA v. Dave Clark et al: Superseding Indictment

September 17, 2014 - Superseding Indictment in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

USA v. Dave Clark et al: Gov't Opposition to Revocation of Detention Orders

August 25, 2014 - Government's Consolidated Response in Opposition to Motions for Revocation or Orders of Detention of Defendants in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark at the U. S. District Court for the Southern District of Florida.

Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group

July 10, 2014 - United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.

USA v. Dave Clark et al: Transcript of Pre-Trial Detention Hearing

July 03, 2014 - Transcript of Pre-Trial Detention Hearing in USA v. Fred Davis Clark, Jr. and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

USA v. Dave Clark et al: Indictment

November 27, 2013 - Indictment in USA v. Fred Davis Clark, Jr., a.k.a., and Cristal Clark, a.k.a. Cristal Coleman, at the U. S. District Court for the Southern District of Florida.

Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Ruling

July 23, 2013 - Ruling in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP. Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.

Cayman-based alleged fraudster accused of hiding $1.7 m

May 19, 2013 - Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.

USA v. Funds Belonging to Dave Clark et al: Forfeiture Complaint

April 23, 2013 - Forfeiture Complaint in USA v. Funds Belonging to Fred Davis Clark, Jr., a.k.a. Dave Clark, and Clark Family Ltd. at Banco Davivienda Honduras S.A. at the U. S. District Court for the Southern District of Florida.
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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.