Israel

This session will look at binary options fraud, which has become a global phenomenon, particularly in Israel, where many of the perpetrators are based.

Complaint alleging that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland, and Côte d'Azur Estate Corporation, of Delaware, at the Court of Chancery of the State of Delaware.

Judgment in Solicitors Regulation Authority v. Alan George Hutson and Rachel Mary Hutson at the Solicitors Disciplinary Tribunal.

Amended Claim Form in Ben Oldman Special Situations Fund LP v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Complaint in Art Capital Bermuda Ltd. and Bluefin Servicing Ltd. v. The Bank of N.T. Butterfield & Son Limited at New York State Supreme Court.

Fixed Date Claim Form in Ofer Ganzi v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

A British attorney - Mark Lorrell - has been suspended for misconduct while representing clients who, inter alia, were previously involved in a failed take-over of the fraudulently-operated Cayman Islands-domiciled Axiom Legal Financing Fund.

Claim Form in Ben Oldman Special Situations Fund L.P. v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Judgment in Solicitors Regulation Authority v. Mark Lorrell at the Solicitors Disciplinary Tribunal.

First Amended Libel Complaint in Steven Slom v. Kenneth Rijock and Joelle Oiknine at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint for defamation in Steven Slom v. Kenneth Rijock at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Order in Zvi Zur v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Fixed Date Claim Form in Yaacov Barashi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Zvi Zur v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Forfeiture Complaint in the amount of $219 million, Criminal Information, and Deferred Prosecution Agreement in USA v. Bank Julius Baer & Co. at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Worthing Properties Limited v. Sterling Macro Fund at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Solomon Brett v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Liquidation Application in Volati Ltd. v. EchoSense Inc. at the British Virgin Islands High Court.

Amended Claim Form in Moshe Saraga and Pnina Shraga v. Reem Mayer at the British Virgin Islands High Court.

Claim Form in Avivit Gold Company Limited v. Shraga Israel, Raphael Israel, Fiona Israel, and Avivit Minerals Company Ltd. at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Guy Gissin and Rami Kogan, as the Foreign Representatives of Sovereign Assets Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Letter from Eitan Misulovin complaining about OffshoreAlert's publication of an article and document concerning a criminal investigation in Israel into suspected money laundering.

Order Granting SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.

SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

In the Matter of FBR Infinity II Venture Partners, Ltd. - Bermuda Supreme Court

Tax fraud indictment in USA v. Shokrollah Baravarian at the U. S. District Court for the Central District of California, involves offshore corporations in the British Virgin Islands, Cayman Islands, and Turks and Caicos Islands.

Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.

Fixed Date Claim Form in Gidi Golomb v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Plea Agreement in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo, Monajem Hakimi, and Manny Hakimi, at the U. S. District Court for the Central District of California.

Criminal Information in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo and Monajem Hakimi, Manny Hakimi, at the U. S. District Court for the Central District of California.

Fixed Date Claim Form in Moshe Saraga and Pnina Saraga v. China Furniture Group Limited and EM Export Limited at the British Virgin Islands High Court.

Criminal Information in USA v. David Raminfard at the U. S. District Court for the Central District of California.

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

New details have emerged of apparent asset-stripping by an insolvent British law firm - Rohrer & Co Limited - that owes Cayman Islands-domiciled Axiom Legal Financing Fund £8.3 million.

A Cayman Islands judge has authorized the Receivers of Axiom Legal Financing Fund to take legal action in Canada, the Isle of Man, and Switzerland in an attempt to recover assets for investors, including an application to remove Andrew Andronikou as administrator of British law firm Rohrer & Co.

Order sanctioning actions by the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

Plea Agreement in USA v. Aaron Cohen at the U. S. District Court for the Central District of California.

Criminal Information in USA v. Aaron Cohen at the U. S. District Court for the Central District of California.

Complaint in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Plea Agreement in USA v. Alexei Iazlovsky at the U. S. District Court for the Central District of California.

Criminal Iformation in USA v. Alexei Iazlovsky at the U. S. District Court for the Central District of California.

Criminal Information in USA v. Guity Kashfi at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Guity Kashfi at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Zvi Sperling at the U. S. District Court for the Central District of California.

Criminal Information in USA v. Zvi Sperling at the U. S. District Court for the Central District of California.

Letter to investors of Axiom Legal Financing Fund from Joseph Egerton, of City Equities Limited, soliciting a proposal for the purported continuation of the Fund.

Complaint for the extradition of Arie Avram from the USA to Israel to face allegations of operating an illegal gambling business and money laundering, filed at the U. S. District Court for the Central District of California.

A three-way battle has emerged for control of Axiom Legal Financing Fund, which was exposed as a fraud by OffshoreAlert two months ago. Proposals for receivership, liquidation, and restructuring are scheduled to be heard over two days at the Grand Court of the Cayman Islands starting on January 31, 2013.