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
Burton Greenberg
Posted: Saturday, August 13, 2011

Posted: 3/19/2011 8:29:25 AM

By: Maybe lots more waiting ...

If same Burton Greenberg then investors will probably just have to keep waiting and waiting and ....

According to article Bank of Mongolia won a large judgment against a Burton Greenberg and others.

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

Posted: 3/17/2011 11:09:11 PM

By: kpoewu

14 investors waiting for funds back from funds placed with him over 10 years and counting!!!! Story after story and no resolution!

Posted: Saturday, August 13, 2011

Posted: 3/21/2011 10:35:56 AM

By: knightmare3000

no matter who he is, can not one use a private investigator to find him and his assets? if many millions of dollars at stake,that would show up on any radar screeen viz a viz transfer of monies from bank "a" to bank "b"

Posted: Saturday, August 13, 2011

Posted: 3/19/2011 5:03:43 PM

By: nthvkc

The Bank of Mongolia got a $67 Million dollar judgment against him, his son Joel Greenberg etc.. I believe under M&P Management. He is like the cheshire cat...only visible when taking money.


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

US tycoon Bob Brockman indicted for '$2B offshore tax fraud scheme'
US software tycoon Bob Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.
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.