USA v. Lawrence George Gandolfi: Plea Agreement
Plea Agreement in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
Ex-Harris Organization president Larry Gandolfi to plead guilty to tax fraud
Costa Rica resident Larry Gandolfi, a former president of the Panama-based Harris Organization offshore criminal enterprise that collapsed in 2002 after being exposed by OffshoreAlert, is due to plead guilty to tax fraud tomorrow at federal court in Miami.
USA v. Lawrence George Gandolfi: Defendant’s Objections to PSI Report
Defendant's Objections to Pre-Sentence Investigation Report in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
The Marvin M. Schwan Charitable Foundation: 2011 Tax Return
Tax Return of The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2012.
USA v. Lawrence George Gandolfi: Criminal Information
Criminal Information in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
USA v. Michael D. Brandner: Criminal Indictment
Indictment in USA v. Michael D. Brandner at the U. S. District Court for the District of Alaska.
USA v. Maxim Chukharev: Superseding Indictment
Indictment in USA v. Maxim Chukharev at the U. S. District Court for the Southern District of New York.
USA v. Wm-Center.com et al: Complaint
Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.
USA v. Liberty Reserve SA et al: TRO Application
Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
USA v. Liberty Reserve SA et al: Criminal Indictment
Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
The Marvin M. Schwan Charitable Foundation: 2010 Tax Return
Tax Return for The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2011.
Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes
Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.
Netherlands: Quality Investments BV
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Quality Investments BV for suspected fraud and money laundering.
Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.
Ex-offshore provider Jonathan Curshen receives 20 years in prison for fraud & money laundering
Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, was today sentenced to 20 years in prison at federal court in Miami after previously being convicted of securities fraud and money laundering.
USA v. Jonathan Curshen: Curshen’s Notice of Filing Exhibits
Curshen's Notice of Filing Exhibits in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: Curshen’s Objections to PSI Report
Curshen's Objections to Pre-Sentence Investigation Report in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen et al: USA’s Response Opposing Motion for New Trial
USA's Consolidated Response in Opposition to Defendants' Motion for Judgment of Acquittal and Motion for a New Trial at the USA v. Jonathan Randall Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
Prosecution of Wegelin & Co. is good for the offshore world
If the U. S. Government's allegations against Switzerland's oldest private bank, Wegelin & Co., are true, i.e. that the bank actively encouraged and helped U. S. taxpayers conceal their assets from the IRS and, it would be logical to assume, their other creditors and victims, the bank represents the worst of the offshore world and it would be convincing evidence that the bank's managers at the time of the conduct were talentless morons.
Jonathan Curshen faces up to 20 years in prison after Florida jury convicts him of securities fraud and money laundering
Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, has been convicted of securities fraud for the second time in two-and-a-half-years.
USA v. Jonathan Curshen et al: Witness List
Witness List in USA v. Jonathan Curshen et al at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen and Nathan Montgomery: Trial Transcript
Trial Transcript in USA v. Jonathan Curshen and Nathan Montgomery at the U. S. District Court for the Southern District of Florida.
USA v. William H. Nurick: Government’s Supplemental Sentencing Memorandum
Government's Supplemental Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.
Daniel Ashman et al v. 6356095 Canada, Inc.: Complaint
Complaint in Daniel Ashman, Brad Booth, Thomas Koral, Greg Lavery, Dave Lizmi, Daniel Smith, Joseph Sanders, and Dustin Woolf v. 6356095 Canada, Inc., f.k.a. Excapsa Software Inc., at the U. S. District Court for the Central District of California.
USA v. Jonathan Curshen et al: USA’s Witness List
USA's Witness List in USA v. Jonathan Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: Curshen’s Exhibits to Motion to Suppress Evidence
Curshen's Exhibits Supporting Motion to Suppress Evidence in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. William H. Nurick: Defendant’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.
USA v. William H. Nurick: Government’s Sentencing Memorandum
Government's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.
USA v. Jorge Luis Castillo: Plea Agreement
Plea Agreement in USA v. Jorge Luis Castillo - regarding a fraud committed via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd. - at the U. S. District Court for the Eastern District of Virginia.
USA v. Jorge Luis Castillo: Statement of Facts
Statement of Facts in USA v. Jorge Luis Castillo - regarding a fraud conducted via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd., at the U. S. District Court for the Eastern District of Virginia.
Rothschild Trust Guernsey Limited v. Mary Elsa Sonia Echavarria Lince et al: Originating Summons
Originating Summons in Rothschild Trust Guernsey Limited v. Mary Elsa Sonia Echavarria Lince, Daniel Echavarria Arango, Valentina Echavarria Arellano, Camila Echavarria Arellano, Paula Echavarria Arango, Salvador Vidal Echavarria, Bautista Vidal Echavarria, and Andrew Law at the Grand Court of the Cayman Islands.
Lifestyles Ventures Cayman: Winding Up Petition
Winding Up Petition In the Matter of Lifestyles Ventures Cayman at the Grand Court of the Cayman Islands.
American Intercapital Depository & Trust: Liquidator’s Final Report
Final Report of the Liquidator for American Intercapital Depository & Trust.
The Marvin M. Schwan Charitable Foundation: 2009 Tax Return
Tax Return for The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2010
USA v. Provident Capital Indemnity, Ltd. et al: Superseding Indictment
Superseding Indictment in USA v. Provident Capital Indemnity, Ltd., Jorge Luis Castillo, and Minor Vargas Calvo at the U. S. District Court for the Eastern District of Virginia.
Ex-St. Kitts & Nevis Honorary Consul Jonathan Curshen starts 16-month prison sentence in New York
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.
Professional poker players accused of $330 m-plus online gaming fraud
Offshore gaming business Full Tilt Poker could be insolvent by more than $300 million, according to the United States Department of Justice.
USA v. Jonathan Randall Curshen et al: U. S. Response to Defendant’s Motion to Discharge Bond
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.
USA v. Jonathan Curshen: Criminal Judgment
Judgment in the case of USA v. Jonathan Curshen at the U. S. District Court for the Southern District of New York.
USA v. Jonathan Randall Curshen: Curshen’s Sentencing Memorandum
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.
USA v. Jonathan Curshen: Government’s Sentencing Memorandum
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.
Fund with directors provided by Walkers SPV allegedly swindled out of $1.8 m
The U. S. Securities and Exchange Commission has accused two investment advisors of swindling $1.8 million from a Cayman Islands domiciled hedge fund whose directors included two employees of Cayman based management firm Walkers SPV Limited.The SEC filed a civil
Costa Rica: David William Counter
Request from Costa Rica for Judicial Assistance in Criminal Matters in the Matter of David William Counter, filed at the U. S. District Court for the Southern District of Florida.
USA v. William Allen Broughton, et al: Transcript of Sentencing Proceedings
Transcript of Sentencing Proceedings in USA v. William Allen Broughton, Richard Joseph Solomon, William L. Clancy, and Richard William Peterson at the U. S. District Court for the Middle District of Florida.
USA v. Jonathan Curshen et al: Superseding Indictment
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.
USA v. PokerStars et al: Complaint
Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.
Insider Talking: March 24, 2011
Alleged fraudster Michael Guard rises to the top at dubious Capital Conservator Group; The sordid tale of disbarred Bahamas attorney Jan Ward; Arnold Forbes claims he intends to sue Canadian broadcaster CTV for implicating him in an alleged investment fraud; Stanford University Professor Dr. Thomas Kenney accepts advisory role with dubious offshore investment firm Cedrus Investments; and Cayman Islands-domiciled Alacrity Capital Offshore Fund and related parties are sued in a dispute over administrative fees.
Faced with new fraud charges, Jonathan Curshen seeks to void plea deal in other case
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
SEC v. Juno Mother Earth Asset Management, LLC et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Juno Mother Earth Asset Management, LLC, Eugenio Verzili, and Arturo Rodriguez Lopez at the U. S. District Court for the Southern District of New York.