Jamaica

UK seeks evidence in Florida for investigation into alleged money laundering by Athanasis Apostolopoulos and accomplices

November 30, 2003

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

United Kingdom: Athanasis Apostolopoulos et al(2)

October 24, 2003

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.

United Kingdom: Ram Nagrani et al

March 7, 2003

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.

British Virgin Islands: Berton Smith et al (Terrance B. Lettsome International Airport investigation)

October 22, 2002

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Berton Smith, Derek Grant, Albion Hodge, Alvin Hodge, and others for suspected corruption involving contracts for the Terrance B. Lettsome International Airport.

Jamaica: Money Traders Investment Ltd.

September 9, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Money Traders Investment Ltd. and Ewart Gilzean for alleged fraud.

USA v. Alvin Irwin Moss et al: Criminal Indictment

May 8, 2002

Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.

Insider Talking: June 30, 2001

June 30, 2001

The First International Bank of Grenada loaned $30,000 to the wife of Grenada's then chief regulator, Michael Creft, so that she could buy a car and another $50,000 to the then President of the Grenada Bar Association, Reynold Benjamin, according to a document sent to OffshoreAlert; Dean Cantrell and Marcel Deinnet snap up domains in names of countries in the Bermuda-Caribbean region, fraud complaint filed against 'offshore banker' Douglas Castle, 72-year-old convicted fraudster is back in business, SEC continues trend of failing to menaingfully punish accused fraudsters, First Ecom.com Inc. acquires half of First Ecommerce Data Services Ltd. that it did not already own, Antigua gaming outfit World Sports Exchange Ltd. sues County Savings Association over three checks that allegedly bounced, First American International Bank becomes latest offshore bank to be operated in Nevis without a license by Global Dominion Financial Services, and Latvia-based Paritate Bank appears to be in financial trouble.

Failed $200 million fund linked with Bahamas bank

March 31, 2001

An offshore mutual fund that has collapsed amid debts of $200 million and allegations of massive fraud had close links with Bahamas-based Surety Bank & Trust, OffshoreAlert can reveal. SBT's relationship with British Virgin Islands-registered Evergreen Security Ltd. appears to be the reason why the bank chose voluntary liquidation late last year over being sold as a going concern.

Q&A with Cable & Wireless over its high telecommunications rates

February 29, 2000

Questions and Answers with Rhonda Kelly, the Public Relations Manager for Cable & Wireless' regional headquarters in the Cayman Islands, about C&W's telecommunications service in the Bermuda-Caribbean region.

Debtors in offshore financial centers

August 3, 1999

In an effort to assist the public in determining the credibility of businesses and businessmen, OffshoreAlert has compiled a list of companies in the Bermuda Caribbean region who are unwilling to pay their debts. Each of the companies listed below

Bad debtors in the Bermuda-Caribbean Region

August 3, 1999

In an effort to assist the public in determining the credibility of businesses and businessmen, Offshore Business News & Research has compiled a list of companies in the Bermuda-Caribbean region who are unwilling to pay their debts.

Caribbean hotels insurer goes into run-off

December 30, 1997

The Caribbean Hotel Association Insurance Company Ltd., which hit financial trouble soon after it started, has stopped writing new business after just two and a half years in business. The news comes after many member countries of the Caribbean Hotel Association, for whom the company was specifically set up to insure, failed to put their money where their mouths were and buy insurance from CHAIC.

Mexico acts to curb offshore money transfers

March 24, 1997

The Mexican government has amended the country's tax laws to try to curb the massive outflow of capital being lost to the world's tax havens.

USA v. Edward C. Bodden: Extradition Affidavit of David Jose Sabio

February 2, 1990

Affidavit of David Jose Sabio in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA at the U. S. District Court for the Northern District of Florida.

USA v. Edward C. Bodden: Extradition Affidavit of Robert LeClerc

November 17, 1989

Affidavit of Robert Joseph LeClerc in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA, filed at the U. S. District Court for the Northern District of Florida.