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Quatloos.com
David Marchant
Posted: Saturday, August 13, 2011
Joined: 9/13/2007
Posts: 1278


 Quatloos is "a public educational website covering a wide variety of financial scams and frauds, including wacky "prime bank" frauds, exotic foreign currency scams, offshore investment frauds, tax scams, "Pure Trust" structures and more...".
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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.

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BVI court freezes yacht linked with fired Nissan boss Carlos Ghosn
Japanese auto manufacturer Nissan Motor Co. Ltd. has obtained an order in the British Virgin Islands to preserve a yacht called 'Twig' that is linked with its former Chairman and CEO Carlos Ghosn, who is a citizen of Brazil, France, and Lebanon.
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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.

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