Thailand

Peter Obrist’s AAA Venture Fund taken over by Cayman regulator

AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.

USA v. Sandy Winick et al: Superseding Indictment

Superseding Indictment in USA v. Sandy Winick, Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

USA v. Sandy Winick et al: Criminal Indictment

Indictment in USA v. Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

Thailand: Ekachai Mahaguna et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Thailand - for a criminal investigation into Ekachai Mahaguna and Cannon Pacific Co., Ltd. for suspected tax evasion.

Thailand: Tong Vang

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Thailand into Tong Vang, Yangpow Lee and Jor Chang for alleged theft.

Thailand requests GoDaddy.com records

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Thailand - that was filed at federal court in the USA on January 23, 2007. Individuals and businesses mentioned in the request for assistance include Pramutmark Natisupalak, GoDaddy.com, Passionnet Co. Ltd., E-Travelmax Co. Ltd., Wasu Prasannetr, passionasia.com, etravel-max.com, monotalent.com, gossipstar.com, monoplanet.com, monofilm.com, and mono2u.com.

Thailand: Pramutmark Natisupalak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Thailand into Pramutmark Natisupalak for alleged fraud.

Criminal complaints filed against former Bahamas-based stockbrokers

Criminal complaints for alleged securities offenses have been filed against nine people in Thailand, including two who were once involved with a fraudulent Bahamas based stockbroker.Pierre Gonyou and Kimberly Gonyou, formerly of Equity Management Group, of the Bahamas, are among

USA: Chen Sun

Motion for issuance of a letter rogatory to Taiwan to collect evidence for a criminal investigation in the USA into Chen Sun, President of CIF Group International, for allegedly causing the production and distribution of more than six million counterfeit music CDs.
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Imperial Consolidated Group’s links to High Yield Investment Programs

Offshore Alert has obtained documents which implicate the Imperial Consolidated Group in the sale of investment programs purporting to offer guaranteed returns of as much as 30 per cent per month. In one program, Imperial Consolidated offers to pay a return of 9.25 per cent per month while simultaneously paying a 40 per cent commission to brokers who introduce investors.
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