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Carlos Rojo Macedo v. BVI Registrar of Corporate Affairs: Restoration Application

May 21, 2021 - Fixed Date Claim Form regarding Castula Ltd. in Carlos Alberto Rojo Macedo, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Colleges of Applied Arts & Technology Pension Plan et al v. Grupo Televisa S.A.B. et al: Order Dismissing Robbins Geller

May 19, 2021 - Opinion and Order dismissing Robbins Geller Rudman & Dowd law firm from a class action lawsuit on the grounds of "fraud" and being "misleading" in Colleges of Applied Arts & Technology Pension Plan et al v. Grupo Televisa S.A.B., of Mexico; Emilio Fernando Azcárraga Jean, and Salvi Rafael Folch Viadero at the U. S. District Court for the Southern District of New York.

USA v. Aurelia Infrastructure Inc.: Forfeiture Complaint

May 03, 2021 - Forfeiture Complaint in USA v. All Funds in a Merrill Lynch account in the name of Aurelia Infrastructure Inc., of the British Virgin Islands, that are allegedly associated with the laundering of the proceeds narcotics trafficking by "organizations based in Mexico and elsewhere" at the U. S. District Court for the Southern District of New York.

Bank of Utah v. ABC Aerolíneas SA de CV: Complaint

May 03, 2021 - Complaint for damages of "at least $83 million" in Bank of Utah v. ABC Aerolíneas S.A. de C.V., of Mexico, at the U. S. District Court for the Southern District of New York.

USA v. Mare Dey Import and Export Trading Co. Forfeiture Complaint

April 21, 2021 - Forfeiture Complaint in USA v. Funds held at Hang Sang Bank, of Hong Kong, in the name of Mare Dey Import and Export Trading Co. that are associated with "an investigation of a money laundering/drug trafficking conspiracy whose members included Jorge Hugo Zavala-Lopez, Abel Bustamante-Duran also known as Prieto, Hong Zeng also known as Alondra China, Marco Antonio Mendez-Guzman aka Acelerin, Rafael Omar Cruz-Valedon aka Parce, an individual whose first and last name are unknown and is also known as Alvarez, Erick Giovanny Garcia also known as Juanito, Diana Quiroz Garcia, Juan Carlos Arreola and Ramon Antonio Lopez-Llamas" at the U. S. District Court for the Central District of California.

Forfaiting Trading (Bermuda) Ltd. v. Setien Midstream LLC et al: Judgment

March 24, 2021 - Judgment for $4 million in Forfaiting Trading (Bermuda) Limited, of Bermuda v. Setien Midstream LLC, domiciled in Delaware, based in New York, and Grupo Seiten SA de CV, of Mexico, at the Supreme Court of the State of New York, County of New York.

Daniel de Macedo Monteiro v. Alpargatas SA: Notice of Removal

March 12, 2021 - Notice of Removal, including a copy of the complaint alleging fraud, in Daniel de Macedo Monteiro v. Alpargatas SA, of Brazil, at the U. S. District Court for the Southern District of New York.

Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd.: Winding Up Petition

March 05, 2021 - Winding Up Petition in Fideicomiso F/000118, of Mexico v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.

Thomas Read Mattson v. George Brian Boedecker, Jr. et al: Discovery Application

March 04, 2021 - Application by Thomas Read Mattson, of Boulder, Clorado v. George Brian Boedecker, Jr. and Joel A. Davis, also of Boulder, Colorado, "for use in civil and criminal proceedings in Mexico against Miguel Angel Plascencia Rojas, a Mexican national who resides in Mexico, and possibly others who reside in Mexico" for suspected fraud involving footwear company Crocodile, filed at the U. S. District Court for the District of Colorado.

Bernardo Rosental v. UBS Financial Services Inc. et al: Discovery Application

March 01, 2021 - Application by Bernardo Jose Rosental Grinberg, a citizen of Mexico, to take discovery from UBS Financial Services Inc., Morgan Stanley Smith Barney, LLC, d.b.a. Morgan Stanley Wealth Management, and Milade Kaik for use in legal proceedings in the Bahamas involving his "estranged wife", Judy Masri Diwan; his daughter, Ariéla Raquel Rosental Masri; the Estate of Jonathan Rosental Masri (deceased), Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of Florida.

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.