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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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yank bary
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 10/13/2007 5:50:10 PM

By: franz vandevilt

word is that Avi and Jay are in big big trouble


Anonymous
Posted: Saturday, August 13, 2011

Posted: 10/18/2007 5:06:51 PM

By: morris leshitsky

What does Jay Gotlieb have to do with Yank Barry?Besides the fact they are both criminals who live in the Bahamas? Did a few scams so what!!


Anonymous
Posted: Saturday, August 13, 2011

Posted: 10/17/2007 7:14:09 AM

By: onewhothinkshenose

I heard that Avi surrendered to the feds and is singing like a bird


Anonymous
Posted: Saturday, August 13, 2011

Posted: 10/16/2007 4:28:45 PM

By: shlomo frumstein

All Jay cares about right now is if our detained friend in the in Europe is talking.That shvartz is a no good fool.A warrant for his arrest.no say it aint so.


 

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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
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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.