‘Apologize for defamation’, writes fraudster Duane McGaw’s attorney
Letter from attorney David Wotherspoon threatening to sue OffshoreAlert for allegedly defaming his client, Canadian fraudster Duane McGaw.
‘We demand an apology’, writes fraudster Jean-Philippe Grange
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.
‘Remove references to Carduus Group & publish retraction’, demands Brian Gilmour
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.
Fraudster Mahmoud Chahal threatens OffshoreAlert
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.
‘I was a victim of Timothy von Kaay, not an accomplice,’ says Henri Lechner
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.
‘Remove defamatory text’, demands convicted criminal Ali Yawar
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.
‘I need my good name back’, writes Bermuda policeman Peter Brentano
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.
‘You’re causing huge disagreements in my business life’, writes Stefano Brozzoni
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.
‘Your information is causing me distress’, writes Eitan Misulovin
Letter from Eitan Misulovin complaining about OffshoreAlert's publication of an article and document concerning a criminal investigation in Israel into suspected money laundering.
‘I was never president of fraudulent fund’, writes TCI attorney Courtenay Barnett
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.
Royal Luxembourg Soparfi is not a ‘hollow insurer’, says director Salvatore Cugliari
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.
‘Remove information or there will be a terrible price to pay,’ writes George Dennison Sprague
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".
‘Not involved with First Cayman Bank fraud’, claims Syed Asadullah Kazmi
Letter from Syed Asadullah Kazmi falsely claiming that he was "found not to be involved" in the Cayman Islands-based First Cayman Bank fraud.
‘Request for correction,’ from suspected money launderer Guido Vioen
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.
‘Remove lawsuit against Kenlox Global et al’, demands Malaysian attorney
'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.
Greg Fairley threatens libel action over Buttonwood/Centaur article
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
‘Fraudulent charges by PeopleSmart.com’
Complaint from Susan Paiz about PeopleSmart.com for allegedly fraudulent charges.
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'.
‘Delete defamatory link immediately,’ demands ‘Prince’ Guglielmo Rinaldini
Letter from "HRH Prince Guglielmo Rinaldini" demanding the removal of a "defamatory link".
‘Stop Out-Dated Damaging Info’, writes Ernst Walter
Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.
‘Reporting I was investigated for fraud degrades my image,’ writes Maximiliano Vecino
Letter from Maximiliano Vecino Adami complaining about an article and document published by OffshoreAlert in 2004 concerning a criminal investigation in Spain into him and his father, Enrique Manuel Vecino Acosta.
‘I was exonerated & here’s the proof’, writes Martins Knipsis
Letter from Latvia resident Martins Knipsis, with attached documentation, in which he states that a criminal investigation against him in Germany for suspected fraud was terminated because it was found that "I did not act in bad faith".
‘Your article about me is illegal under Cayman law,’ claims Ellis Velva Watler
Letter to the Editor from Ellis Velva Watler, of the Cayman Islands, complaining about the publication by OffshoreAlert of a legal action brought by the Attorney General of the Cayman Islands in 2001.
‘Andrea Ratti has never been investigated’, claims his purported attorney
Letter to the Editor from 'Mario Girardi' regarding Andrea Ratti and ArteInvest Co. and a criminal investigation in Italy.
‘Rockfire Capital received £180,000 from Axiom scheme, not £1 million’, says Liam Kavanagh
Letter to the Editor from Liam Kavanagh, on behalf of Rockfire Capital Limited, regarding his firm's involvement with Axiom Legal Financing Fund.
‘Tim Schools is suing OffshoreAlert for defamation’, says his attorney
Letter to the Editor from attorney David McIntosh QC, on behalf of Timothy Schools, regarding "untrue and defamatory" allegations against his client by OffshoreAlert.
‘Axiom Fund is well managed’, writes ‘Sami Tsuyoshi’
Letter to the Editor from Sami Tsuyoshi regarding Axiom Legal Financing Fund.
Suspended Axiom Fund ‘back on track’, writes ‘John Sheffield’
Letter to the Editor from John Sheffield regarding Axiom Legal Financing Fund.
Suspended Axiom Fund ‘performing better than I ever expected’, writes ‘Paul Marsden’
Letter to the Editor from Paul Marsden regarding Timothy Schools and Axiom Legal Financing Fund.
‘Your suppositions regarding Tim Schools are untrue’, says his attorney
Letter to the Editor from attorney David McIntosh QC regarding OffshoreAlert's investigation into his client, Timothy Schools, founder of Axiom Legal Financing Fund.
‘David Rae has done nothing wrong,’ says his attorney
Letter to the Editor from attorney Christopher Hutchings criticizing OffshoreAlert's investigation into his client, David Rae, a senior participant in the Axiom Legal Financing Fund fraud.
‘I hope you can sleep at night,’ says anonymous letter-writer
Anonymous letter blaming OffshoreAlert, not Tim Schools and his associates, for the problems being encountered by Axiom Legal Financing Fund.
‘Innovative Communication Corp. complaint against Sir Ronald Sanders dismissed in 2010’, says his attorney
Letter to the Editor from attorney Alan Fein on behalf of Sir Ronald Sanders informing OffshoreAlert of the dismissal on March 26, 2010 of a complaint brought by Bankruptcy Trustee of Innovative Communication Corp. at the U. S. District Court of the Virgin Islands.
‘I’m the one who’s been wronged and is owed funds,’ says Ritz-Carlton, Grand Cayman developer Michael Ryan
Statement from Michael Ryan regarding his legal dispute with the Receivers of The Ritz-Carlton, Grand Cayman.
‘Remove document about money laundering investigation or my clients will sue’, says Aruba attorney
Letter from Aruba-based attorney Rudolf E. Offringa, representing the heirs of Pursi Tjew San Jie-A-Swie, Farley hon Ping Jie-A-Swie, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV, threatening to sue OffshoreAlert if a document concerning a criminal investigation into suspected money laundering and forgery involving his clients was not removed "immediately".
‘Tim Schools’ credibility remains high’, writes his attorney
Letter from David McIntosh QC regarding his client Timothy Schools, principal of the Axiom Legal Financing Fund and Tangerine Investment Management, both domiciled in the Cayman Islands.
Story about Bancroft Life contained ‘half-truths and other misleading statements’, says attorney
Letter from Kip Schwartz on behalf of Bancroft Life & Casualty ICC, Ltd. complaining about an OffshoreAlert article.
Ritz-Carlton, Grand Cayman lender ‘trying to embarrass me and ruin my reputation’, says Michael Ryan
Letter from Canadian national Michael Ryan, original developer of The Ritz-Carlton, Grand Cayman luxury hotel and residences development, regarding legal action taken against him and related companies by lender RC Cayman Holdings LLC.
‘Stop publishing rubbish’, says Tony Habib
Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.
‘I was fully exonerated,’ writes convicted fraudster ‘Dr.’ Oliver Schaper
Letter from Oliver Schaper, a convicted fraudster in Germany and a pretend 'doctor', seeking the removal from OffshoreAlert's web-site of a complaint for his extradition from the USA to Germany.
Owen Bethel responds to IIROC allegations that he lied about fraud accounts
Letter to the Editor of OffshoreAlert from Owen Bethel regarding allegations against him that were contained in a Settlement Agreement between the Investment Industry Regulatory Organization of Canada (IIROC) and Douglas Ralph Garrod.
Notice of intent to sue OffshoreAlert by Bancroft Life & Casualty
Letter to OffshoreAlert from Sanford Bohrer, an attorney with Holland & Knight, on behalf of Bancroft Life & Casualty - November 3, 2011
Maxim Stepanov: ‘I was only the registered agent’
Letter to OffshoreAlert From Maxim Stepanov, of Midland Trust Limited.
Roland Bleyer: Demand For Removal
Letter to OffshoreAlert from Erik Syverson, Pick & Boydston, LLP on behalf of Roland Bleyer, a.k.a. Roland Husner.
‘Remove inaccurate, defamatory information’, writes Sencer Sevket
Letter to OffshoreAlert from Sencer Sevket, a.k.a. Sendjer Shefket.
Roland Bleyer: Cease & Desist Notice
'Cease & Desist' Notice to OffshoreAlert from Roland Bleyer, a.k.a. Roland Husner.
Roland Bleyer: ‘Request to Remove Offensive & Defamatory Material’
Letter to the Editor of OffshoreAlert from Andrew Matthews, Vice President of Operations, Internet Fraud Watchdog Ltd., regarding Roland Bleyer, a.k.a. Roland Husner.
‘Don’t hold session on corruption in soccer’, warns FIFA in 2010
Letter from FIFA to OffshoreAlert prior to our 2010 conference in Miami Beach complaining about a session by British investigative journalist and author Andrew Jennings entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals'. Five years later, indictments against several FIFA personnel mentioned in the presentation were unsealed in the United States.
Letter from OffshoreAlert to FIFA responding to Complaint – April 23, 2010
Response from OffshoreAlert to a complaint from FIFA about a session entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals' at The OffshoreAlert Conference in 2010.
