St. Kitts & Nevis

Advisory Warning about Mindwalk Ltd. by the Nevis Financial Services Regulatory Commission.

Approved Judgment in Hardip Singh, a.k.a. Peter Virdee, and Dieter Trutschler v. The National Crime Agency at the High Court, in London, contains evidence of bribery and corruption involving politicians in the Caribbean, specifically Antigua & Barbuda and St. Kitts & Nevis.

Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.

Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Complaint alleging fraud involving a cryptocurrency known as 'ATM Coin' in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Indictment in USA v. Al;i Sadr Hashemi Nejad at the U. S. District Court for the Southern District of New York.

Claim Form and Particulars of Claim in Falcon Asset Finance (Cayman) Limited, of the Cayman Islands v. Continental Administration Services Limited, domiciled in Saint Kitts and Nevis, with an address in Switzerland, at the High Court of Justice of England and Wales.

Specially Endorsed Writ of Summons in Addington Trading LLC, Cabot Global Investments Ltd., Cascade Holdings LLC, Edge Capital Investments Ltd., Harrison Capital Investments Limited, Kiama Management LLC, Legend Investments LLC, Chancellor Trust Company (Pvt) Limited, as Trustee for the Outdoor Rehabilitation Trust; Point Investments Ltd., Regency Management Ltd., Spanish Steps Holdings Limited, St. John's Trust Company (Pvt) Limited, and Tangarra Consultants Limited v. Bermuda Commercial Bank Limited at Bermuda Supreme Court.

Writ of Summons in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP, LLC, NVLP, LLC, GVLP, LLC, DVLP, LLC, Total Trust Services, LLC, and Founders Nevis, LLC v. Westminster, Hope & Turnberry, Ltd., WH&T CDO, LLC, DMM LLC, and DMM Liquidation Account LLC at the Grand Court of the Cayman Islands.

Elderly Americans Stephen Donaldson and Duane Crithfield - who are both in their 70s - yesterday received lengthy prison terms in Florida for perpetrating an offshore tax fraud scheme involving firms in Anguilla, Bahamas and Nevis.

A receiver has been appointed over the assets of Anguilla-based attorney Keithley Lake by holders of a $7.4 million arbitration award who were swindled in an offshore tax planning scheme.

Sentencing Minutes & USA's Sentencing Exhibits in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.

Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Receivership Order against Keithley Lake in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International DV Dynasty Trust. v. Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties, Inc. and Westminster, Hope & Turnberry, Ltd. at Anguilla High Court.

Claim by Continental Trust Corporation Limited, of Bermuda, in a criminal case alleging tax evasion in USA v. Christopher Swartz at the U. S. District Court for the Northern District of New York.

Two captive insurers in St. Kitts and Nevis - Saddleback Casualty Insurance Company and Zephyr Cove Associates Insurance Company - are being investigated by the IRS for suspected involvement in a tax avoidance scheme for physicians in Louisiana.

Petition to Enforce IRS Administrative Summons in USA v. Golden Gate Holdings, LLC and Aleksandr Ingerman, as Treasurer of Zephyr Cove Associates Insurance Company Ltd., at the U. S. District Court for the Middle District of Louisiana.

Petition to Enforce IRS Administrative Summons in USA v. Saddleback Casualty Insurance Company, Ltd. at the U. S. District Court for the Middle District of Louisiana.

Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Ruling in Feedback Insurance Company Ltd., a captive insurer domiciled in St. Kitts; Benyamin Avrahami, and Orna Avrahami v. IRS Commissioner at U.S. Tax Court.

British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.

Arthur Vann's Sentencing Memorandum and Motion for Downward Departure in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Final Judgment Against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.

Thirteen months after their bench trial at federal court in Florida ended, United States nationals Duane Crithfield and Stephen Donaldson, Sr. have been found guilty on all three counts concerning an offshore tax fraud scheme involving companies in Anguilla, the Bahamas and Nevis.

Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Report and Recommendations in Jonathan Randall Curshen v. USA at the U. S. District Court for the Southern District of Florida.

Motion to Dismiss in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Pennsylvania.

Amended Judgment for $2.5 million in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.

Reasons for Ruling in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, Maples Corporate Services Limited and Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.

USA's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.

USA's Sentencing Memorandum in USA v. Gregg Mulholland at the U. S. District Court for the Eastern District of New York.

A federal judge in Montana yesterday granted a petition from the Internal Revenue Service to enforce 'John Doe' summonses that are intended to reveal the identities of US taxpayers who used a 'Sovereign Gold Card' issued by offshore services provider Sovereign Management & Legal, Ltd. and related entities.

Robert Bandfield's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.

Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

Originating Summons in Meridian Trust Company Limited, of Nevis, and American Associated Group Ltd., of the Cayman Islands v. Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.

Order of Detention & USA's Exhibit List in USA v. Treyton Lee Thomas at the U. S. District Court for the Western District of Virginia.

Complaint in U. S. Securities and Exchange Commission v. Naris Chamroonrat and Adam L. Plumer at the U. S. District Court for the District of New Jersey.

Superseding Indictment in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Reasons for Granting Ex Parte Injunction in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, and Maples Corporate Services Limited at the Grand Court of the Cayman Islands.

Notice of Settlement and Order of Dismissal in Tempo Networks LLC v. Nevis Island Administration and Ministry of Culture at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

The target of OffshoreAlert's first major exposé, Marc M. Harris, way back in 1998 was released from prison in the United States last month after serving 13 years and three months of a 17-year sentence for tax evasion and money laundering. Records that would explain his early release have been sealed by the Florida court but Harris regularly complained of serious health issues during his time in custody.

Stephen Donaldson, Sr.'s Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Duane Crithfield's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Defense Witness List in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.