Turks & Caicos Islands

Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group

United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.

USA v. Joshua VanDyk: Criminal Information

Criminal Information in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia, involving the Cayman Islands and Turks and Caicos Islands.

USA v. Shokrollah Baravarian: Criminal Indictment

Tax fraud indictment in USA v. Shokrollah Baravarian at the U. S. District Court for the Central District of California, involves offshore corporations in the British Virgin Islands, Cayman Islands, and Turks and Caicos Islands.

USA v. Joshua VanDyk et al: Criminal Indictment

Indictment for alleged money laundering in USA v. Patrick Poulin, a Turks and Caicos Islands-based Canadian attorney, and Cayman Islands-based asset managers Eric St-Cyr, who is also a Canadian national, and Joshua VanDyk, who is a U.S. national, at the U. S. District Court for the Eastern District of Virginia.

USA v. Monajem Hakimijoo: Plea Agreement

Plea Agreement in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo, Monajem Hakimi, and Manny Hakimi, at the U. S. District Court for the Central District of California.

USA v. Monajem Hakimijoo: Criminal Information

Criminal Information in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo and Monajem Hakimi, Manny Hakimi, at the U. S. District Court for the Central District of California.

SEC v. Carrillo Huettel LLP et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.

More red flags regarding Cayman-based CMZ financial group

An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.

Timothy Blixseth et al v. Gary Di Silvestri et al: Dismissal Order

Order of Dismissal in Timothy Blixseth and Emerald Cay Ltd. v. Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.

Boston Private Bank and Trust Co. v. Dean Charles Boyce et al: Complaint

Complaint in Boston Private Bank and Trust Co. v. Dean Charles Boyce, as receiver for Emerald Isle Holdings Limited, Emerald Property Holdings Limited, Emerald Development Holdings Limited, Ambergris Cay Ltd., Ambergris Cay Builders Ltd., Ambergris Cay Transportation Corp., Ambergris Cay Utilities Ltd., Ambergris Developments Ltd., and AC Land Co. Limited, and British Caribbean Bank Limited, Ambergris Cay Partnership, and Turks and Caicos Sporting Club at Ambergris Cay Ltd. at the U. S. District Court for the District of Massachusetts.

Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes

Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

Timothy Blixseth et al v. Gary Di Silvestri et al: First Amended Complaint

First Amended Complaint in Timothy L. Blixseth and Emerald Cay Ltd. v. Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., Commercial Properties Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.