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CONCACAF v. Jack Warner: Default Judgment Motion

Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.
DOCUMENT.PDF

File Size: 20.22 MB

Pages:

554

 

Sector:

Litigation

 

Defendant(s):

Austin Jack Warner;The Estate of Charles Blazer;Elizabeth Manzo;Sportvertising (NY);Sportvertising (Cayman);En Passant Ltd.; En Passant Inc.;Multisport Games Development Inc.

 

Court Name - US Federal:

New York - Eastern District Court

Allegation:

Bribery & Corruption;Fraud;Misappropriation;Money Laundering

 

Plaintiff(s):

Confederation of North, Central American and Caribbean Association Football

 

Date:

June 04, 2019

 

Case Number:

Xx Xx Xx


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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.