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    USA v. David Erickson: Criminal Indictment (‘Tax Evasion’)

    Criminal Indictment alleging tax evasion involving entities in Anguilla, Canada, Curaçao, Ireland, Netherlands, and USA in USA v. David V. Erickson, described as "a consultant and technology entrepreneur with an active Certified Public Accountant license through the North Dakota Board of Accountancy", at the U.S. District Court for the District of Minnesota.

    USA v. Steve Bajic: Criminal Information (‘Pump-and-Dump Securities Fraud’)

    Criminal Information alleging conspiracy to commit securities fraud involving two unidentified co-conspirators in Vietnam and Switzerland who were described as "co-founders and co-operators of Blacklight S.A.m a purported asset management firm in Switzerland" and entities in Anguilla, Hong Kong, Seychelles and USA, in USA v. Steve M. Bajic, described as a resident of Canada, at the U.S. District Court for the District of Massachusetts.

    USA v. Juan Donato Bautista: Criminal Complaint (‘$199M Philippines Bribery Scheme’)

    Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.

    Caribbean Commercial Investment Bank Ltd. v. Robert Cromwell et al: Complaint (‘$610K Loan Guaranty’)

    Complaint for $610,507 against the alleged "guarantors" of a loan issued to Indigo Holdings Ltd., of Anguilla, in William Tacon, as Administrator of Caribbean Commercial Investment Bank Ltd., of Anguilla v. Robert Cromwell and Sarit L. Rozycki, both of Scarsdale, New York, USA, described as "sole shareholders of Indigo", at the U.S. District Court for the Southern District of New York.

    U.S.-based Rietumu Bank officer Emmanuil Grinshpun sued for $6.6M

    A Vice President of Latvia's Rietumu Bank - Emmanuil Grinshpun - is being sued in Miami over an alleged $6.6 million debt that involves entities in Anguilla, Australia, Bahamas, British Virgin Islands, Cyprus, England, Scotland, and the Seychelles. It was also alleged that Grinshpun was "associated with" illegal activity.

    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: Complaint (‘$6.6M Debt’)

    Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he "serves as the Honorary Consul for Kazakhstan", and "Vice President of Latvia’s Rietumu Bank", at the U.S. District Court for the Southern District of Florida.

    USA v. James C. Jones Jr.: Criminal Indictment

    Criminal Indictment alleging tax evasion involving, inter alia, entities in Anguilla and Sint Maarten in USA v. James C. Jones, Jr. at the U. S. District Court for the Southern District of Florida. Editor's Note: The indictment was filed under seal at the U. S. District Court for the Western District of Virginia on August 20th, 2020 and removed to federal court in Fort Lauderdale and unsealed on October 29th, 2021.

    Oksana Hryn et al v. Weiser Global Capital Markets Ltd. et al: Voluntary Dismissal

    Notice of Voluntary Dismissal in Oksana Hryn, Yelyzaveta Lata, a.k.a. Elizaveta Lata; Ihor Ushenko, Volodymyr Hren, Astor Asset Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., and Aurelius Capital Management Ltd. v. Weiser Global Capital Markets Ltd., Christos Livadas, a.k.a. Chris Livas; Hong ‘Rainbow’ Yang, Chris Papaioannou, a.k.a. Christos Papaioannou; Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, and Weiser Asset Management at the U. S. District Court for the Southern District of New York.
    bear-stearns-companies

    Bizarre lawsuit by ‘Bear Stearns’ alleges ‘$450M fraud’ by Bahamas-licensed securities broker

    A bizarre and seemingly-frivolous lawsuit alleging a $450 million fraud by a Bahamas investment group and related individuals has been filed in New York by four Ukraine citizens and 35 suspiciously-named firms that purport to be domiciled in some of the seediest offshore jurisdictions, including one called "Bear Stearns", which claims to be registered in the Seychelles. UPDATE: On October 17th, 2021 - just four days after filing the complaint, the plaintiffs filed a notice of voluntary dismissal.

    Oksana Hryn et al v. Weiser Global Capital Markets Ltd. et al: TRO Motion

    Motion for Temporary Restraining Order by entities in Alaska, Anguilla, Bahamas, Belize, Saint Kitts and Nevis, Seychelles and Ukraine alleging a $450 million fraud by entities in or from the Bahamas, Canada, and Hong Kong in Oksana Hryn, Yelyzaveta Lata, a.k.a. Elizaveta Lata; Ihor Ushenko, Volodymyr Hren, Astor Asset Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., and Aurelius Capital Management Ltd. v. Weiser Global Capital Markets Ltd., Christos Livadas, a.k.a. Chris Livas; Hong ‘Rainbow’ Yang, Chris Papaioannou, a.k.a. Christos Papaioannou; Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, and Weiser Asset Management at the U. S. District Court for the Southern District of New York.

    Oksana Hryn et al v. Weiser Global Capital Markets Ltd. et al: Complaint

    Complaint by entities in Alaska, Anguilla, Bahamas, Belize, Saint Kitts and Nevis, Seychelles and Ukraine alleging a $450 million fraud by entities in or from the Bahamas, Canada, and Hong Kong in Oksana Hryn, Yelyzaveta Lata, a.k.a. Elizaveta Lata; Ihor Ushenko, Volodymyr Hren, Astor Asset Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., and Aurelius Capital Management Ltd. v. Weiser Global Capital Markets Ltd., Christos Livadas, a.k.a. Chris Livas; Hong ‘Rainbow’ Yang, Chris Papaioannou, a.k.a. Christos Papaioannou; Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, and Weiser Asset Management at the U. S. District Court for the Southern District of New York.

    BNP Paribas Jersey Trust Corporation Ltd. et al v. Edoarda Crociani et al: Complaint

    Petition and Complaint alleging an "illicit scheme" to avoid "a global asset freeze" issued by the Royal Court of Jersey "using a network of shadowy offshore entities and trusts" in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco "whose net worth is estimated to be hundreds of millions of dollars"; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    Joseph Brice v. Regina: Appeal Judgment

    Judgment setting aside on a technicality the criminal conviction for theft of trust company operator Joseph Brice, who transferred $950,000 of client funds to his own account for his personal use without the client's permission, in Joseph Brice v. Regina at Anguilla Court of Appeal.

    Aircraft Solutions Lux V-B SARL: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Max Mailliet, of E2M SARL, as the Foreign Representative of Aircraft Solutions Lux V-B SARL, a wholly-owned subsidiary of Anguilla-domiciled Aircraft Solutions II-B (Offshore) LLC, at the U. S. Bankruptcy Court for the Southern District of Florida.

    SEC v. Steve Bajic et al: Motion To Freeze Assets

    SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

    SEC v. Steve Bajic et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as "a Seychelles company owned by a dual Mexican and Canadian citizen"; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as "a Seychelles corporation with a registered address in Hong Kong"; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as "a Seychelles corporation owned by a Japanese citizen"; Tamarind Investments Inc., described as "an Anguillan corporation with registered addresses in Hong Kong and Thailand"; Kenneth Ciapala, described as "a citizen of Switzerland and the United Kingdom"; Anthony Killarney, described as "a citizen of the United Kingdom, a resident of Switzerland"; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.

    Dimitri Shivkov et al v. Provincial Insurance PCC et al: Class Action Complaint

    Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, PA, Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC; 5T Capital LLC; Ingenuity Auto Leasing, LLC; Ingenuity Aviation, LLC; Ingenuity Equity Group II, LLC; Ingenuity Equity Group III, LLC; Ingenuity Equity Group, LLC; Ingenuity Leasing Company II, LLC; Ingenuity Leasing Company, LLC; Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, and Bourne Tempe Land, LLC v. Artex Risk Solutions Inc., TSA Holdings LLC, f.k.a. Tribeca Strategic Advisors LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions LLC, Julie A. Ekdom, AmeRisk Consulting LLC, and Provincial Insurance PCC, of Anguilla, at the U. S. District Court for the District of Arizona.

    National Bank of Anguilla (Private Banking & Trust) Ltd. et al v. Eastern Caribbean Central Bank et al: Seventh Status Report

    Seventh Joint Status Report in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank and in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

    CFTC v. Yukom Communications Ltd. et al: Complaint

    Complaint for "an illegal and fraudulent 'binary options' trading scheme" involving companies in Anguilla, Bulgaria, Cyprus, Gibraltar, Israel, Malta, Marshall Islands, Mauritius, Saint Vincent and the Grenadines, and the United Kingdom in Commodity Futures Trading Commission v. Yukom Communications Ltd., of Israel; Linkopia Mauritius Ltd., of Mauritius; Wirestech Limited, d.b.a. BigOption, of the Marshall Islands; WSB Investments Ltd., d.b.a. BinaryBrook, of Anguilla, Gibraltar, St. Vincent and the Grenadines, and the United Kingdom; Zolarex Ltd., d.b.a. BinaryOnline, of the Marshall Islands; Yakov Cohen, an Israeli residing in Israel and Mauritius; Yossi Herzog, of Israel; Lee Elbaz, of Israel, currently incarcerated in the USA, and Shalom Peretz, of Israel, at the U. S. District Court for the Northern District of Illinois.

    Michael T. Robson v. Duckpond Ltd. et al: Complaint

    Complaint in Michael T. Robson, as Trustee of The Michael T. Robson Revocable Trust v. Duckpond Ltd., of Cyprus; Tharros Emporium Ltd., of Cyprus, and ICC Global Investments Ltd., of Anguilla, at the U. S District Court for the Eastern District of Missouri.

    Keithley Lake et al v. Richard Vento et al: Appeal Judgment

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

    FTI Consulting (Cayman) Ltd. v. Richard Vento et al: Writ of Summons

    Writ of Summons in FTI Consulting (Cayman) Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, First Nevis Trust Company Ltd., as Trustee of 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 at the Grand Court of the Cayman Islands.

    Dimitri Shivkov et al v. Provincial Insurance PCC et al: First Amended Complaint

    First Amended Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith C. Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Paul M. McHale, Cynthia McHale, Keith E. Pereira, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Kimberly Blaser, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Brian R. Tiffany, Ryan P. Frank, Katherine S. Frank, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, P.A., Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC, 5T Capital LLC, Ingenuity Auto Leasing, LLC, Ingenuity Aviation, LLC, Ingenuity Equity Group II, LLC, Ingenuity Equity Group III, LLC, Ingenuity Equity Group, LLC, Ingenuity Leasing Company II, LLC, Ingenuity Leasing Company, LLC, Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, Bourne Tempe Land, LLC, Brian Tiffany, MD, PC, Cation, LLC, Florida Citrus Holdings, LLC, Keith Pereira, P.C., McHale Capital Management, LLC, PS Bailey, LLC, Blaser Management, LLC, Blue Horizon Holdings LLC, Butler Medical Group, Inc., Devotion Homes LLC, Glass House LLC, Maui Luxury Rentals LLC, Silver Meadow Investing LLC, T&G Investments LLC, Treadstone Core3, LLC, TW Management LLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Our Retirement LLC, Resiliant LLC, Nadim B. Bikhazi, Karen A. Kostluk-Bikhazi, Bradley S. Bullard, Cathleen M. Bullard, Blake G. Welling, Stephanie G. Welling, Blake Welling MD, PC, Utah Spine Care, LLC, Western States Medical, LLC, Ogden Clinic Professional Corporation, and Borsight, Inc. v. Artex Risk Solutions, Inc., TSA Holdings, LLC, f.k.a. Tribeca Strategic Advisors, LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions, LLC, Julie A. Ekdom, AmeRisk Consulting, LLC, Provincial Insurance, PCC, of Anguilla; Tribeca Strategic Accountants, LLC, and Tribeca Strategic Accountants, PLC at the U. S. District Court for the District of Arizona.

    Donna Union Foundation v. Svoboda Corporation et al: Judgment

    Judgment in Donna Union Foundation, a Liechtenstein Foundation whose ultimate beneficial owner is Mikhail Vasinkevich, of Russia, v. Svoboda Corporation, formerly of the British Virgin Islands, currently in Anguilla, which appears to be controlled by August Meyer, and Koshigi Limited, of the BVI, which appears to be controlled by Dmitry Kostygin, at the British Virgin Islands High Court.

    Caribbean Commercial Investment Bank Ltd. v. Eastern Caribbean Central Bank et al: Opinion and Order Staying Adversary Proceedings

    Opinion and Order Staying Adversary Proceedings in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank and in National Bank of Anguilla (Private Banking Trust) Ltd. v. National Bank of Anguilla, National Commercial Bank of Anguilla and Eastern Caribbean Central Bank, both at the U. S. Bankruptcy Court for the Southern District of New York.

    Richard Vento et al v. Westminster, Hope & Turnberry, Ltd. et al: Writ of Summons

    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.

    Richard Vento et al v. Keithley Lake et al: Receivership Order

    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.

    Crithfield & Donaldson found guilty in offshore tax fraud scheme

    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.

    CFTC v. Jason Scharf et al: SRO Motion

    Ex Parte Motion for Statutory Restraining Order in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

    CFTC v. Jason Scharf et al: Complaint

    Complaint in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

    Luis Benshimol v. David Brillembourg et al: Complaint

    Complaint in Luis A. Benshimol v. David Brillembourg, Brilla Group, LLC, Brilla AJ RMB, LLC, Cap Juluca Segregated Portfolio M, Brilla Capital Investment Master Fund SPC, Ltd., Barilla RMB, LLC and CJ Villa 2, Ltd. at the U. S. District Court for the Southern District of Florida.

    Caribbean regulator sued again for allegedly ‘fleecing’ foreign depositors

    For at least the third time in four years, regional regulator the Eastern Caribbean Central Bank has been sued in the United States for allegedly swindling foreign clients of local banks, this time out of more than US$76 million. The latest complaint was filed by the Administrator of Caribbean Commercial Investment Bank Ltd.