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Laura Zuniga Caceres et al v. Hancock Whitney Bank: Discovery Application

July 17, 2019 - Ex Parte Application by Laura Zuniga Caceres, Bertha Zuniga Caceres, and Salvador Zuniga Caceres to take discovery from Hancock Whitney Bank for use in criminal proceedings in Honduras against Roberto David Castillo Mejia for suspected murder, filed at the U. S. District Court for the Southern District of Mississippi.

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.
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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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.