Sint Maarten

Application for the appointment of a Commissioner to collect evidence from three witnesses - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into O'Neal Arrindell and Mark Mingo for suspected fraud involving the Port of Sint Maarten.

Criminal Indictment alleging tax evasion involving, inter alia, entities in Anguilla and Sint Maarten in USA v. James C. Jones, Jr. at the U. S. District Court for the Southern District of Florida. Editor's Note: The indictment was filed under seal at the U. S. District Court for the Western District of Virginia on August 20th, 2020 and removed to federal court in Fort Lauderdale and unsealed on October 29th, 2021.

Fixed Date Claim Form regarding White Sand Projects Ltd. in Derek Barrett and Adam James Barrett v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application by Budget-Marine N.V., of Sint Maarten, in the Netherlands Antilles, to take discovery from Regions Bank for use in legal proceedings brought by Yacht Chandlers, Inc., of Fort Lauderdale, Florida, in Sint Maarten, filed at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence from First Federal Bank - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Edward O'Neal Arrindell and others for suspected bribery, forgery, money laundering, and tax fraud, including participation in "a criminal scheme to bribe a Member of the Sint Maarten Parliament".

Application for the appointment of a Commissioner to collect evidence from Bank of America regarding Cyprus Enterprises LLC, Global Hardware Resellers LLC, and US Caribbean Export LLC - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Michael Dijkhoffz and others for suspected "money laundering and abuse of power by a civil servant".