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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Sherman Mazur ( you can call him teflon con)
fatratfatpig
Posted: Sunday, February 17, 2013
Joined: 1/11/2013
Posts: 26


As many more arrests are inevitable during the course of the next couple of weeks. Everyone will rat out one and all. Though charged. Mr Mazur will walk away and on to the next!!!
Mel Content
Posted: Monday, March 11, 2013
Joined: 3/11/2013
Posts: 3


I think he night catch the rap this time. He made the mistake of getting his kids involved in his business. The US authorities may have enough to force him to make a  "Sophie's choice". Then again, maybe he'd throw his kid under the bus and take his daughter in law, the Victoria's secret model for his own?
 

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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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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.