Jamaica

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

Application for Leave to Apply for Judicial Review in Birdy Evadney Blake Morrison and Sherri Bodden-Cowan v. The Work Permit Board and The Chief Immigration Officer at the Grand Court of the Cayman Islands.

Claim Form in Coverdale Asset Management Limited v. Eujon Hotels Limited at the British Virgin Islands High Court.

Application for Leave to Apply for Judicial Review in Pauline Evadne Cole Roberts v. Cayman Islands Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.

Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.

IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.

Application for Leave to Apply for Judicial Review in Arthur Graham v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Criminal Indictment in USA v. Oneike Mickhale Barnett and Damion Bryan Barrett at the U. S. District Court for the Southern District of Florida.

Judgment in a Criminal Case in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Government's Post-Hearing Memorandum in USA v. Christopher Michael Coke, of Jamaica, at the U. S. District Court for the Southern District of New York.

'Jane Doe' Witness Declaration in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Government's Pre-Hearing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Government's Sentencing Reply Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Government's Sentencing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

Superseding Information in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

USA's Sentencing Memorandum in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

Plea Agreement by David A. Smith regarding fraud and money laundering charges.

Originating Summons filed by Claire Fernandez and Amaryllis Moo against Garth Powell at the Grand Court of the Cayman Islands.

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

Writ of Summons filed by Adelette Pienaar House against the Cayman Islands Health Services Authority and Dr. Halda Shaw at the Grand Court of the Cayman Islands.

Complaint in Talisman Capital Alternative Investments Fund, Ltd. v. Paul Mouttet at the U. S. District Court for the Southern District of Florida.

Writ of Summons in Novacell (St. Lucia) Limited, CompletWireless Jamaica Limited (in receivership), and Kenneth Tomlinson, as Receiver of CompletWireless Jamaica Limited (in receivership), v. Isaac Rankine and Pan Caribbean Consulting Limited at the Grand Court of the Cayman Islands.

Originating Summons in Novacell (St. Lucia) Limited, CompletWireless Jamaica Limited (in receivership), and Kenneth Tomlinson, as Receiver of CompletWireless Jamaica Limited (in receivership), v. Isaac Rankine and Pan Caribbean Consulting Limited at the Grand Court of the Cayman Islands.

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

Jamaica has requested evidence from several US banks for a criminal investigation into alleged credit card fraud by Andrew Hemmings.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud by Andrew Hemmings in Jamaica.

Indictment in USA v. Christopher Michael Coke, of Jamaica, at the U. S. District Court for the Southern District of New York.

IPS International, LLC - Warning by Nevis Financial Services

A Turks and Caicos Islands based Ponzi scheme that promised returns of up to 15% per month took in US$220 million from approximately 6,000 investors in a 27 month period from April, 2006 until it ceased operations in July, 2008.Of

A Jamaican fraudster who goes by the name of Emile Maximillion Saint Patrick Higgins and a few variations thereof, including "Sir Max Higgins", has brought a bizarre - and, no doubt, soon to be dismissed - lawsuit in which he

Former Turks and Caicos Islands Premier Michael Misick is being sued in Fort Lauderdale by a physician who claims he was defrauded in a TCI based get rich quick scheme. Plaintiff Christopher Walker, a resident of Orlando, Florida, is seeking

The United Kingdom has requested evidence from five retail and wholesale businesses in South Florida as part of a criminal investigation into the alleged laundering of the proceeds of narcotics trafficking. Details are contained in an application for the appointment

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Burnett Roy Morris and Paulette Donna Marie Morris.

An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Jamaica - that was filed at the federal court in the USA on November 6, 2007.Individuals and businesses mentioned in the request for assistance inlcude Ho Ahm Hyun, Nam Huh, Myung Sook Hyun, Atlanta Electronics Limited, Madison Partner, Inc., and Stanford Electronics.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Ho Ahm Hyun, Nam Huh, Myung Sook Hyun and Atlanta Electronics Limited for allegedly evading customs duties.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mark Smith, as the Foreign Representative of New World Network International Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from Jamaica - that was filed at federal court in the USA on October 7, 2005. Individuals and businesses mentioned in the request for assistance include Roxroy Mendez, Donna Mendez, Victoria Mutual Building Society, South East Co-Op Credit Union, Mount Sinai Federal Credit Union, and First Value Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Roxroy Mendez and Karen Mendez for alleged fraud and money laundering.

Section 304 Petition for Assistance in Insolvency Proceedings in Dominica by Marcus Wide, as the Foreign Representative of Tradex Ltd., at the U. S. Bankruptcy Court for the Central District of California.

A look at the pros and cons of the Caribbean Court of Justice.

A bitter legal dispute is taking place in the Bahamas over the refunding of millions of dollars to people who held offshore credit cards issued by Leadenhall Bank & Trust Ltd. Bahamas-based Leadenhall and First Financial Caribbean Trust Company Ltd., a licensed trust company in the Turks & Caicos Islands, each claims the other holds security deposits that are owed to card-holders. 

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands for Judicial Assistance in Criminal Matters in the Matter of Agustin Suriyani Lammers and others for alleged narcotics trafficking, forgery and money laundering.

The United Kingdom is seeking evidence in Florida for a criminal investigation into the alleged laundering of the proceeds of narcotics trafficking. Details are contained in two applications for the appointment of a Commissioner to collect evidence pursuant to a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged narcotics trafficking and money laundering by Athanasis Apostolopoulos and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Ram Nagrani and Import Trader Limited for suspected tax fraud.