Puerto Rico

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Maxwell Ortiz Vega and Elite Max Consulting PSC at the U. S. Bankruptcy Court for the Southern District of Florida.

USA Response in Opposition to Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Order Adopting Report & Recommendation in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Plea Agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Motion for Extension of Time to file a Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Cayman Islands resident Bryce Merren, who has been criminally indicted on three counts of cocaine trafficking and money laundering, will be advised by his counsel to enter into a plea agreement.

Motion Requesting Extension of Time to negotiate a plea agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Indictment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Detention Order Pending Trial in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Exhibit List for Detention Hearing in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Court Docket as of March 14, 2014 in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Order Scheduling Detention Hear in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Criminal Complaint for alleged conspiracy to distribute narcotics and money laundering in USA v. Bryce Gilroy Merren, a Cayman Islands national, at the U. S. District Court for the District of Puerto Rico.

Fixed Date Claim Form in Banco Popular de Puerto Rico v. RS Virgen Gorda Villa No. 2 Corp., Pedro Ray, and Nilsa Santiago at the British Virgin Islands High Court.

Claim Form in Egea Inc., d.b.a. Tropical Vendors, v. Bobby's Market Place Limited at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Calvin Smith and Leann Stoute Smith at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Roland Henry at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Winfield E. Smith at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Jacqueline E. Williams at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Nellisha S. Peters at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Utan O. Jessop and Stacy N. Hodge at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Terence Cameron, Jr. at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Denny Hodge at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. George Henry at the British Virgin Islands High Court.

Indictment in USA v. Roberto Mendez Hurtado, Alvaro Ricardo Nino Bonilla, Roberto Harrigan, Samuel Javier, Jorge Ivan Riveros, Luis Fernando Velasquez Ramirez, Narciso Rondon Mejia, Severo Confessor, Earl Delville Hodge, Juan Figueroa Valdez, Carlston Beazer, Chad Skelton, and Humberto Gallego at the U. S. District Court for the Southern District of Florida.

Complaint filed by Eric Perez Figueroa against Horizon Lines, LLC, The United Kingdom Mutual Steamship Assurance Association (Europe) Limited, and The United Kingdom Mutual Steamship Assurance Association (Bermuda) Limited at the U. S. District Court for the District of Puerto Rico.

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

A Bermuda based protection and indemnity club has been named as a defendant in a class action lawsuit brought on behalf of "all residents" of San Juan, Puerto Rico and surrounding areas who suffered damages from a massive blast at

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 Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.

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 Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.

Bermuda based finite risk reinsurer Inter Ocean Reinsurance Company Ltd., which has been in run off since 2005, is being sued for $20 million by four subsidiaries of U. S. Fortune 500 company Assurant, Inc. The complaint against Inter Ocean

ARGENTINA Tax Plan sets off alarm An Argentine plan to increase tax revenue and revive the economy, with a no questions asked policy, is being criticized because it could create opportunities for money laundering. With capital flight estimated at $20

ARGENTINA & VENEZUELA Extradition for Antonini WilsonGuido Alejandro Antonini Wilson, a Venezuelan US entrepreneur involved in the so called "suitcase scandal", may still be extradited to Argentina to stand trial for smuggling and money laundering, according to Assistant US Attorney

Two Bermuda based protection and indemnity clubs have been named as defendants in unrelated civil complaint that were filed recently in the United States.In the first action, Constantin Chirita is suing The United Kingdom Steam Ship Assurance Association (Bermuda) Ltd.,

A Bermuda mutual insurer is among defendants who are being sued for $1.16 million regarding insurance coverage for a shipping incident in Puerto Rico involving a vessel chartered by another Bermuda entity.Through Transport Mutual Insurance Association Limited, which is managed

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into JTI-MacDonald, Corp. (previously known as RJR Macdonald, Inc.), Northern Brands International, Inc., RJ Reynolds Tobacco Co. (Delaware), RJ Reynolds Tobacco International, Inc., Dale Sisel, Jaap Uittenbogaard, Edward Lang, Pierre Brunelle, Paul Neumann, Roland Kostantos, Stanley Smith and Peter MacGregor for alleged tax evasion.

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Juan Carlo Velazquez Fernandez.

ARGENTINA: Banker goes to prison; Escobar's widow on trial; BOLIVIA: Six people sentenced in bankruptcy case; CHILE: Former minister jailed in scandal; COLOMBIA: First Colombians extradited for money laundering; ECUADOR: New president in Ecuador; INTERNATIONAL: Pardon for taxpayers hiding income; MEXICO: Anti-corruption raids; NICARAGUA: Immunity removed for Alemán; PANAMA: New anti money laundering measures; PARAGUAY: Money laundering and frauds on the rise; PERU: Perturbing news from fugitive Fujimori; PUERTO RICO: Paper bags and inaccurate reports; and URUGUAY: The Central Bank investigated.

A complaint against Florida-based RK Grace and Co. and its principal, John D. Kaweske, has been made to the National Association of Securities Dealers by clients of its now-defunct Panama arm. OffshoreAlert understands that at least two separate clients of the Panamanian operation claim they cannot redeem investments totaling in excess of $250,000.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.

Findings of Fact, Conclusions of Law & Order of Dismissal in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U.S. District Court for the District of Colorado.