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Russell Cline
Posted: Friday, August 12, 2011

Posted: 6/28/2004 7:19:29 PM

By: how is a copy obtained?

thank you!

Posted: Friday, August 12, 2011

Posted: 6/28/2004 7:17:11 PM

By: How many Martha Stewarts in Orion?

The big news is the release of the Grand Jury testimony. We should all run to get copies so we can then endlessy scrutinize word-by-word here. My guess for the most interesting is the testminony of the Hoyts (if they testified), the girlfriends (if any of them testified) and James Rask.

Posted: Friday, August 12, 2011

Posted: 6/28/2004 6:10:00 PM

By: Yes but I'm not going to tell you

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

Posted: 6/28/2004 2:40:15 PM

By: member

Has anyone heard what is going on with this case?


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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.