OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
*Judge* Rizzo and Pinnacle Quest International
Anonymous
Posted: Friday, August 12, 2011

Posted: 8/11/2002 10:01:03 AM

By: gar

think its getting close to the end of the road for the global bunch.[ref: a court report on zo and dan listed on the diligizer board]


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 8/10/2002 10:27:32 AM

By: Mr. Anonymous

The good *Judge* may be desperately trying to distance himself from Struckman, but he still has no repulsion to assisting the IGP/PQI franchisees.

Right, *Judge*?


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

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.