Letter to OffshoreAlert from Abdelrahim Mahamat Badaoui, of Sociétè Complexe Industriel Rahma, complaining and warning about Lebanese national Mahmoud El Chahal, of Qatar Finance House, an advance fee fraudster whom we have previously exposed.
Letter to OffshoreAlert from Marc Bendrat, a citizen of Germany residing in Austria, requesting that we "cease to distribute misinformation" about his British firm, Cryptotrustconsulting Ltd., which was the target of an "Investor Warning" by the Austrian Financial Market Authority.
Letter from attorney Lara Shapiro requesting the removal from OffshoreAlert's website of a discovery application that she filed on behalf of her Singapore-based client, Golden Root Investments Pte, Ltd., at federal court in California.
Letter to OffshoreAlert from Jean-Philippe Grange, of France, requesting the removal of content regarding Grange, Sam Zumbe, of England, and Newport Enterprises Group LLC, of Delaware, the latter of which was held out as a bank licensed by "the Pentagon" in the United States.
Letter from Gary Baiton, who is described as an "IT Influencer" and "Blockchain Expert" in his LinkedIn profile, threatening legal action against OffshoreAlert if we don't remove references to him in connection with cryptocurrency firm ICOBox, which he claims "I'm not a part of".
Letter from David Bhagwan, of Bermuda, in which he writes that an application for Leave to Apply for Judicial Review that OffshoreAlert obtained from Bermuda Supreme Court was not filed by him, is a forgery, and amounts to "identity theft".
Letter to the Editor from Angélica Coava Lopera, on behalf of Juan Carlos Escruceria Gutierrez, requesting the removal from OffshoreAlert's website of an application for judicial assistance to collect evidence for a criminal investigation in Spain into suspected narcotics trafficking and money laundering.
Email to OffshoreAlert from online reputation manager William K. Mabra requesting the removal of content about his client, Rani Jarkas, who operates Cayman Islands-domiciled Cedrus Investments and who was banned for life from the U.S. securities industry by FINRA in 2014.
Letter to the Editor from Mike Fedor, of Kurosawa Consulting, requesting the removal of six articles and documents regarding litigation involving The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands and Canadian property developer Michael Ryan.
Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.
Letter to the Editor from Bermuda-based Trudie Ottolini attacking OffshoreAlert for not removing a copy of a writ of summons against her and a related article after the case was settled.
Letter from Bermuda-based lawyer Richard Horseman, of Wakefield Quin, demanding the removal of an article and writ of summons at Bermuda Supreme Court regarding his client, Trudie Ottolini, "within 7 days" or we will "commence proceedings against Offshore Alert".
‘Remove BVI liquidation petition against Spartan Capital or we sue for $2M,’ writes ‘reputation manager’
Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.
Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.
Letter from Gary Mares, of Australia, threatening to sue OffshoreAlert (and the Cayman Compass) for "personal defamation" concerning the publication of a complaint filed against him by Cayman Enterprise City at the Grand Court of the Cayman Islands
Letter from Allan Doughty, of BeesMont Law, requesting the removal of a complaint against his law firm that was filed at Bermuda Supreme Court.
‘Remove BVI liquidation petition against Spartan Capital or be sued,’ writes reputation management firm
Letter to OffshoreAlert's "Webmaster" from a 'reputation manager' demanding the removal of a liquidation petition against its client, Spartan Capital, at the BVI High Court, bizarrely claiming that it amounts to a breach of Spartan Capital's copyright.
‘Remove document about Zambia’s Dr. Rajan Lekhraj Mahtani or he’ll sue,’ writes attorney Joseph Oliveri
Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.
Letter to the Editor from convicted thief and money launderer Sandra Esnouf, of Jersey, in the Channel Islands, requesting the removal of content about her.
Letter to the Editor thanking OffshoreAlert for exposing an investment fraud based around litigation funding that was conducted by the Centaur-Argentum group.
Letter to the Editor from attorney Raymond G. Mullady, Jr. seeking the deletion of content concerning his clients, Harvey Boulter and Cayman Islands-domiciled Porton Capital.
Letter to the Editor from Brett Jolly blaming others for the problems with the investment scheme known as 'Privilege Wealth' and accusing them of theft.
Letter to the Editor from Artem Khachatryan requesting we remove information about Terrence Patrick Duffy and Marta Miraglia regarding Cayman's Caledonian Bank.
Letter to the Editor from Virginia Rylatt, representing Alexis Maitland Hudson, requesting the removal of the Amended Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey filed at the High Court in London.
Letter to the Editor from Florida-based attorney Bradley Shraiberg, on behalf of Privilege Wealth Plc, threatening to sue OffshoreAlert if we did not publish a "retraction or clarification" of an exposé of his client.
Letter to the Editor from Andrew Dalziel complaining about OffshoreAlert's publication of a copy of a lawsuit in which he is mentioned as a non-party and an article about the lawsuit.
Letter from New Jersey-based attorney George S. Arslanian, Jr., representing Jean-Philippe Grange, demanding that OffshoreAlert remove from YouTube a recording of a telephone interview that OffshoreAlert conducted with Grange and his business partner, Sam Zumbe, regarding a fraudulent Delaware 'bank'.
Letter from Anne Strebinger demanding the removal from OffshoreAlert's web-site of an SEC securities fraud complaint in which she is a relief defendant, claiming that she is an "EU citizen" and has a "right to be forgotten" under European law, notwithstanding the fact that, in the SEC's complaint, she is described as a Canadian citizen residing in Canada.
Letter from convicted fraudster Garry Milosevich complaining about information on OffshoreAlert's web-site concerning his fraudulent activity.
Letter from Zoia Angelova requesting the removal of a document and an article concerning a request for judicial assistance from Bulgaria regarding an investigation into Ms Angelova's clients, Yanko Haralambev and Dimitrichka Nikolova Yordanova.
Letter to the Editor from Rewetiekoemar S. Kanhai complaining about OffshoreAlert's publication of a request for judicial assistance in the USA by Aruba regarding a criminal investigation into suspected money laundering by Oro Cash NV.
Letter from attorney David Wotherspoon threatening to sue OffshoreAlert for allegedly defaming his client, Canadian fraudster Duane McGaw.
Letter to OffshoreAlert titled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.
Letter from Brian Gilmour, of Carduus Group, in Scotland, complaining about references to his group in an article by OffshoreAlert exposing fraud by Gilmour's business partner, Stuart Black.
Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.
Letter from Henri Lechner asking OffshoreAlert to remove his name from an article in 2006 about a dubious offshore scheme in St. Kitts & Nevis called 'Perpetual Wealth' that was headed by Canadian national Timothy von Kaay.
Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of "defamatory text" from OffshoreAlert's web-site.
Letter from Peter Brentano, a Bermuda policeman, requesting the removal of "unjust" details of a lawsuit and judgment against him at Bermuda Supreme Court in 1994.
Letter from Stefano Brozzoni complaining about OffshoreAlert's publication of a petition to quash an IRS summons that was filed at federal court in Minnesota concerning a tax inquiry in France.
Letter from Eitan Misulovin complaining about OffshoreAlert's publication of an article and document concerning a criminal investigation in Israel into suspected money laundering.
Letter from Turks and Caicos Islands-based attorney Courtenay Barnett, of Barnett and Associates law firm, denying that he was ever president of Delaware-domiciled International Balanced Fund, even though he was described as such in a corporate filing.
Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.
Letter from George Dennison Sprague Murdaugh, a U. S. fugitive residing in Costa Rica, requesting the removal of negative information about him or "there will be a terrible price to pay".
Letter from Syed Asadullah Kazmi falsely claiming that he was "found not to be involved" in the Cayman Islands-based First Cayman Bank fraud.
Letter from Guido Vioen, an attorney in Spain and the Netherlands, requesting a "correction" regarding OffshoreAlert's publication of a request for judicial assistance filed at federal court in Florida regarding a criminal investigation into Vioen on suspicion of laundering the proceeds of narcotics trafficking by Ferenc Hendricus Jagtman and others.
'Cease and Desist' letter from attorney for Kenlox Global Limited, Ronnie Lim Hai Liang, One Lea Ping, Lim Chai Beng and Lim Soon Fai demanding the removal of a writ against their clients at the British Virgin Islands High Court.
Letter from attorney Ashley Hurst, of British law firm Olswang LLP, complaining about a reference to his client, Greg Fairley, in OffshoreAlert's exposé of the Buttonwood Legal Capital/Centaur Litigation Ponzi scheme.
‘Remove ‘false reporting’ on AAA Group or I’ll file a criminal complaint against you,’ writes Peter Obrist
Letter from Peter Obrist threatening to file a criminal complaint against OffshoreAlert and sue us for defamation for reporting that his Cayman Islands-domiciled investment fund, AAA Venture Fund SPC Limited, was operated as a Ponzi scheme before it was taken over by the Cayman Islands Monetary Authority
Lester Bird corruption article ‘violates UN Int’l Covenant on Civil & Political Rights’, claims ‘attorney’
Letter from 'Michael Gibson', using an email address at 'lawyer.com', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.