St. Kitts & Nevis

Originating Summons in Clarien Bank Limited, formerly Capital G Limited and formerly First Bermuda Group Ltd., v. Clifford Eldon Cecil Dillas at Bermuda Supreme Court.

Duane Crithfield's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Nevis-based WalwynLaw has had its license to act as a registered agent revoked - ten days after the law firm's principal, Leonora Walwyn, was arrested and criminally charged with forgery and fraud. It's the latest in a slew of regulatory and criminal actions over the last 17 months against attorneys and other professional service providers operating in Nevis, whose population is just 12,000.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as Foreign Representatives of Niton Fund SPC, U. S. Bankruptcy Court for the Southern District of New York.

USA's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

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

Motion for Default 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., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Second Amended Complaint in Tempo Networks LLC v. Nevis Island Administration and the Ministry of Culture at the U. S. District Court for the District of New Jersey.

Petition to Serve 'John Doe' Summonses on Citibank and Bank of America in USA v. Belize Bank International Limited, Belize Bank Limited or Belize Corporate Services Limited at the U. S. District Court for the Southern District of Florida.

Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. each face up to three years in prison and a fine of $250,000 after pleading guilty to one count of tax fraud at federal court in Tampa regarding an offshore tax scheme.

Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, 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.

Complaint in U. S. Securities and Exchange Commission v. Harold Bailey Gallison II, a.k.a. BJ Gallison, a.k.a. Bart Williams; Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger C. Coleman, Sr., Ann M. Hiskey, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., a.k.a. Carl Kruse-Velasquez; Allan M. Migdall, Nature's Peak, formerly known as Everock, Inc.; Frank J. Zangara, Mark S. Dresner, Charles S. Moeller, Robert S. Oppenheimer, Antonio J. Katz, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC at the U. S. District Court for the Southern District of New York.

Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.

Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

'Flash Crash' fraud suspect Navinder Sarao has filed a bizarre "cease and desist" document at federal court in the United States that calls into question his sanity. In a rambling letter, the British citizen and resident who is currently fighting extradition wrote that the U.S. was trying "to make an idiot of him" and that "a complaint against an idiot is wrong".

First Amended Complaint 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.

'Lawful Notice' by Navinder Sarao in USA v. Navinder Singh Sarao at the U. S. District Court for the Northern District of Illinois.

Judgment in Martin S. Kenney and CC International Limited v. ACE Limited at the Cayman Islands Court of Appeal.

This session will look at allegations that Richard Vento and his family were swindled by offshore providers in Anguilla, Bahamas, and Nevis after putting more than $30 million of assets into an estate planning scheme and detail the family's multi-jurisdictional legal battle to recover those assets.

This session will examine statute of limitation issues from the perspective of a litigant seeking to attack the transfer of funds to a trust set up in 'trust-friendly' jurisdictions, in particular the Cook Islands, The Bahamas, Cyprus and Nevis.

Order to serve outside the jurisdiction in Stuart Mackellar, as liquidator of Crosscan Financial Corp. (in liquidation) v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Verdmont Capital's opposition to SEC's asset freeze application 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.

Criminal Complaint in USA v. Navinder Singh Sarao at the U. S. District Court for the Northern District of Illinois.

Cayman Islands-based Caledonian Bank and Caledonian Securities are being sued by the SEC in the United States for allegedly participating in a $75 million penny stock scam with broker-dealers in Panama and Belize.

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

Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.

Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Complaint in Tempo Networks LLC v. Nevis Island Administration at the U. S. District Court for the District of New Jersey.

Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.

Complaint in U. S. Securities and Exchange Commission v. Robert Bandfield, Andrew Godfrey, a citizen of Belize, and IPC Corporate Services, LLC, which is domiciled in Nevis, based in Belize, at the U. S. District Court for the Eastern District of New York.

Claim Form in Lybica Holding B.V. v. Core Mining Limited, Champion Services Limited, of the BVI; Socrates Vasiliades, of France; and Caillou Consultancy Limited, of Nevis, at the British Virgin Islands High Court.

Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.

Guardian Trust Company Limited - Revocation of Licence - Advisory Warning - Nevis Financial Services Regulatory Commission - August 28, 2014

Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.

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

Judgment dismissing application to enforce U. S. arbitration award in Richard Vento, Lana Vento, Gail Vento, Renee Vento, and Nicole Mollison v. Keithley Lake, Fidelity Insurance Company Ltd., Alliance Royalties Inc., Westminster, Hope & Turnberry Ltd. at Anguilla High Court.

First Amended Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.

Order in New Route Technology Limited v. Acosta Holdings Limited at the British Virgin Islands High Court.

Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.

Findings of Fact & Conclusions of Law in which the judge, inter alia, described Kevin Wessell's testimony as "the most evasive the Court has experienced in thirty-three years" 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.

Superseding Indictment regarding an alleged tax fraud scheme involving structures in the Bahamas, Nevis, Anguilla and the United States in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

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

Fixed Date Claim Form In the Matter of First Nevis Trust Company Limited at the British Virgin Islands High Court.

Maryland resident Larry Parrish has pleaded guilty to committing a $9 million investment fraud through offshore structures in Nevis and a bank account in Bermuda.

Plea Agreement in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. have been criminally charged in the United States with operating a tax fraud scheme involving trust, insurance and other offshore companies in Anguilla, Nevis and the Bahamas.

Indictment in USA v. Robert C. Sathre and Judy A. Sathre at the U. S. District Court for the District of Wyoming.

Third-Party Complaint in Argyle Online, LLC v. R. Todd Neilson, in his capacity as Chapter 11 Trustee of GGW Brands, LLC, GGW Direct, LLC, GGW Events, LLC and GGW Magazine, LLC, at the U. S. Bankruptcy Court for the Central District of California.