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
"Arrest Warrant Issued" for Okke Ornstein (Remember him???)
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 10/12/2010 11:13:52 AM

By: David Marchant

Long-time visitors to this Message Board may remember Okke Ornstein, who has, in some capacity, been involved with a number of illegal activities, including the Marc Harris group, the Tulip Fund, copyright theft, etc.

I know from personal experience that he is a liar and a reprobate. I am occasionally contacted by people in Panama with bizarre stories of Ornstein's alleged behavior.

Below are links to three three recent items that might be of interest

Arrest Warrant Issued - Okke Ornstein Hauls Ass for Costa Rica

Okke Ornstein - Allegations of Conspiracy to Commit Extortion, Criminal Defamation and Slander

Wanted for suspected involvement in "poisoning of a child’s pet"


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.