St. Kitts & Nevis

BVI-domiciled Thor Optima Fund, Ltd., Thor Guarant Real Estate Fund, Ltd., Systematic Alpha Diversified Fund, LLC, Alpha Diversified Master Fund, LLC, and Systematic Alpha Futures Fund, Ltd. and Nevis-domiciled Thor United Corp. are being sued by 479 investors from Eastern Europe who claim to have been defrauded of over $20 million.

Complaint alleging securities fraud in Tamara Starshinova, Marina Vasilyanskaya, and Rapail Tzentziper v. Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov, Thor United Corp. (USA), Thor United Corp. (Nevis), Thor Asset Management, Inc., Thor Opti-Max, LLC, Thor Real Estate Management, LLC, Thor Capital, LLC, Thor Futures, LLC, Thor Optima Fund, Ltd., Thor Opti-Max Fund, Ltd., Thor Guarant Real Estate Fund, Ltd. (BVI), Thor Realty Holdings, LLC, Systematic Alpha Management, LLC, f.k.a. Thor Asset Management USA LLC, Systematic Alpha Diversified Fund, Ltd., Systematic Alpha Diversified Master Fund, Ltd., Systematic Alpha Futures Fund, Ltd., f.k.a. Thor Optima Fund, Ltd.; Systematic Alpha Futures Fund, L.P., f.k.a. Thor Optima Fund, L.P.; and Systematic Alpha Futures, LLC, f.k.a. Thor Optima, LLC, f.k.a. Thor Alpha Plus, LLC, at the U. S. District Court for the Southern District of New York.

Transcript of Re-Arraignment Hearing in USA v. Malchus Irvin Boncamper at the U. S. District Court for the Southern District of Texas.

Indictment in USA v. Stephen Kerr, Michael Quiel, and Christopher M. Rusch at the U. S. District Court for the District of Arizona.

Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.

Complaint in Robert D. Gordon, as Receiver of Gregory McKnight, Legisi Marketing, Inc., and Legisi Holdings, LLC v. Robert A. Singagliese at the U. S. District Court for the Eastern District of Michigan.

Complaint in UBS Financial Services, Inc. and James Tuminello v. Brian Richards and Brich Holdings, LLC, which is domiciled in Nevis, at the U. S. District Court for the Western District of Washington.

Complaint alleging an offshore fraud involving entities in Nevis and Sweden 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.

Boncamper's Plea Agreement in USA v. Malchus Irvin Boncamper et al at the U. S. District Court for the Southern District of Texas.

Plea Agreement in USA v. Edmund Hugh Benton at the U. S. District Court for the Southern District of Texas.

Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.

Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, has been sentenced to 16 months in prison and fined $10,000 in the first of two criminal actions against him for alleged securities fraud.

U. S. Response to Defendant's Motion to Discharge Bond in the case of USA v. Jonathan Randall Curshen et al at the U. S. District Court for the Southern District of Florida.

Judgment in the case of USA v. Jonathan Curshen at the U. S. District Court for the Southern District of New York.

Jonathan Curshen's Sentencing Memorandum in the case of USA v. Jonathan Randall Curshen at the U. S. District Court for the Southern District of New York.

U. S. Government's Sentencing Memorandum in the case of USA v. Jonathan Curshen at the U. S. District Court for the Southern District of New York.

A class action lawsuit has been filed at federal court in the USA against merchant banks in St. Kitts, Russia, Denmark, Azerbaijan and Latvia for allegedly processing fraudulent transactions for clients operating Internet-based pharmacy scams.

Second Amended Complaint in David Mintjal and Therese Mintjal v. Professional Benefit Trust, Multiple Employer Welfare Benefit Plan & Trust, PBT Administration, LLC, Professional Benefit Trust, Ltd., Tracy Sunderlage, Linda Sunderlage, Sunderlage Resource Group Inc., Sunderlage Resource Group International Ltd. and Maven Assurance, Ltd. at the U. S. District Court for the Northern District of Illinois.

Second Amended Complaint filed by Unspam Technologies, Inc., d.b.a. Project Honey Pot, against Andrey Chernuk, Boris Livshits, St. Kitts-Nevis-Anguilla National Bank Limited, ZAO Raiffeisenbank, DnB Nord Banka, Bank Standard Commercial Bank CJSC, Azerigazbank, and Rietumu Bank at the U. S. District Court for the Eastern District of Virginia.

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Government's Sentencing Memorandum in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.

Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. at the U. S. District Court for the Southern District of Florida.

U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

Offshore financial services provider Jonathan Randall Curshen filed a motion to withdraw his guilty plea in a securities fraud case after becoming aware that he faced additional charges for a separate alleged scheme.Curshen, a 46 year old dual citizen of

Information casting further doubt about the credibility of Bahamas domiciled Condor Guaranty Inc. was recently filed at the U. S. Bankruptcy Court for the Central District of California.Law firm Humphrey Berger & Associates filed a motion to withdraw as counsel

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Huskhawk Group Ltd. - Warning by Nevis Financial Services Authority

Complaint in Nikolay Matveev v. Oleg Baratchenko, Alexei Chekhlov, Peter Kambolin, Thor United Corp. (USA), Thor United Corp. (Nevis), Thor Asset Management Inc., Thor Real Estate Management LLC, Thor Opti-Max LLC, Thor Capital LLC, Thor Futures LLC, Thor Realty LLC, Thor Realty Holdings LLC, and Systematic Alpha Management LLC at the U. S. District Court for the Southern District of New York.

Amended Writ of Summons in Lewis Rowe v. Daniel Scott, Richard Fogerty, and G. James Cleaver at Grand Court of the Cayman Islands.

Complaint in U. S. Securities and Exchange Commission v. Larry Michael Parrish at the U. S. District Court for the District of Colorado.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.

SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.

Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

Motion by Jonathan Curshen to vacate his plea of guilty to securities fraud.

Indictment by USA against St. Kitts and Nevis-based accountant Malchus Irvin BonCamper for alleged fraud.

A Nevis domiciled legal entity with an address in Liechtenstein claims to have been defrauded out of $5 million by a British Virgin Islands domiciled company and related parties in a failed scheme to provide private schools for the children

Criminal Indictment in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

Plea Agreement in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.

Criminal Information in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.

Litigation that has been taking place in Florida over the last 22 months on behalf of victims of various get rich quick investment schemes that substantially targeted Jamaican nationals or their descendants in the Caribbean and the United States is

Nevis Court of Appeals issues bizarre ruling against Millennium Financial fraud victims and in favor of their alleged tormentor (Ian Scott, who is currently under indictment in California); in a separate action, asset planners in the US allegedly portrayed Nevis as the perfect place to hide money from creditors, according to a client who claimed to have been defrauded by those selling him the plan; The U. K. Serious Fraud Office suffers another reverse as a jury acquits former Imperial Consolidated principals Jared Brook and Lincoln Fraser on one fraud count and is undecided on another; and the SFO hopes to have better luck with recently-filed fraud charges against Terry Lindon and Giles Hutchinson, who were involved in an Imperial Consolidated spin-off known as Invaro.

Order of Default Judgment in Douglas M. Evans, as Trustee for Complete Retreats Liquidating Trust v. Nevis Electricity Company Ltd. at the U. S. Bankruptcy Court for the District of Connecticut.

Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills - Warning by Nevis Financial Services

Government's Witness List in USA v. Michael Enrest Zapetis, Sr. at the U. S. District Court for the Middle District of Florida.

First Amended Complaint in Richard G. Vento, Lana J. Vento, Gail C. Vento, Nicole M. Mollison, and Renee S. Vento v. Duane Crithfield, Stephen P. Donaldson, Keithley Lake, Alliance Holding Co., Ltd., Alliance Royalties LLC, Alliance Royalties Inc., Westminster, Hope & Turnberry LLC, Westminster, Hope & Turnberry Ltd., First Fidelity Trust Ltd., Fidelity Insurance Co. Ltd., Foster & Dunhill Ltd., Fortress Family Office Group LLC, Offshore Trust Services LLC, Citadel Insurance Co., Ltd., BPS International LLC, Waterberry Ltd., AXA Holdings Co., AP Holdings, Ltd., New Hope Holdings Ltd., Handler Thayer & Duggan, LLC, Handler Thayer, LLP, Duggan Bertsch, LLC, James M. Duggan, Thomas J. Handler, and Steven J. Thayer at the U. S. District Court for the District of the Virgin Islands.

Complaint filed by Genesis Merchant Partners LP against M3X Media Inc. and Condor Guaranty Inc. for alleged indebtedness.

Criminal Complaint in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

IPS International, LLC - Warning by Nevis Financial Services

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.