Northern Mariana Islands

Old World Properties Ltd. et al: Order Sanctioning Engagement of Broadhurst LLC

Order Sanctioning Engagement of Broadhurst LLC in the matters of Old World Properties Ltd., Maximum Investments Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Investments Ltd., Westwind Mutual Fund Ltd., Nippon Investments Ltd., and Galt Financial Ltd. at the Grand Court of the Cayman Islands.

Old World Properties Ltd. et al: Order

Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.

Lambada Ltd.: Petition

Petition In the Matter of Lambada Ltd. at the Grand Court of the Cayman Islands.

William H. Millard et al: Judgment

Judgment In the Matter of William H. Millard and Patricia H. Millard and In the Matter of The Bankruptcy Law at the Grand Court of the Cayman Islands.

William H. Millard et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.

Former FIBG director arrested for another alleged bank fraud

A former director of the fraudulently-operated First International Bank of Grenada has been arrested in the United States on suspicion of committing a $6.6 million fraud involving another bank.DuSean Berkich was arrested in California on May 3, 2002 - nine days after being criminally indicted at the United States District Court for the Northern Mariana Islands on April 24.