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Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 25955 Saturday, August 13, 2011 
Bahamas receiver remains in ex-MP's fight with slain banker Internal Administrator 0 12132 Saturday, August 13, 2011 
Bahamas banks face $4m Madoff lawsuits Internal Administrator 2 11728 Saturday, August 13, 2011 
JPMorgan Ex-Structured Product CDO Head Llodra May Face SEC Suit Internal Administrator 0 12215 Saturday, August 13, 2011 
The Real Housewives of Wall Street Internal Administrator 1 12018 Saturday, August 13, 2011 
Bank Crozier - Update Internal Administrator 2 11725 Saturday, August 13, 2011 
Help with raising funds for projects Internal Administrator 2 11290 Saturday, August 13, 2011 
10 golden geese Internal Administrator 5 11938 Saturday, August 13, 2011 
Authorities need help of Barry Minkow in investigation - not kidding! Internal Administrator 1 12091 Saturday, August 13, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 13206 Saturday, August 13, 2011 
Fraudclosure Internal Administrator 0 12137 Saturday, August 13, 2011 
Front-running at Berkshire Hathaway Internal Administrator 1 12160 Saturday, August 13, 2011 
INSIDE JOB Internal Administrator 0 12197 Saturday, August 13, 2011 
Retired FBI Agent Gerard Forrester Internal Administrator 6 14979 Saturday, August 13, 2011 
Bahamas named in money laundering probe Internal Administrator 0 12230 Saturday, August 13, 2011 
vagueness re paul and kostas cofinas Internal Administrator 0 15756 Saturday, August 13, 2011 
georgio gets no new trial Internal Administrator 7 11584 Saturday, August 13, 2011 
General Electric's Harlem Horse Trade Internal Administrator 0 12363 Saturday, August 13, 2011 
J.P. Morgan May Have Gained Billions from Influencing Silver Prices Internal Administrator 0 12505 Saturday, August 13, 2011 
G.E.’s Strategies Let It Avoid Taxes Altogether Internal Administrator 0 12055 Saturday, August 13, 2011 
Never ask a bank to buy/hold precious metals for you Internal Administrator 1 11594 Saturday, August 13, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 12185 Saturday, August 13, 2011 
Resteiner release date Internal Administrator 3 11930 Saturday, August 13, 2011 
Sen. Claire McCaskill Failed to Pay $287,000 in Property Taxes on Aircraft Internal Administrator 0 12535 Saturday, August 13, 2011 
Liberty Dollar founder Bernard von NotHaus convicted Internal Administrator 1 11871 Saturday, August 13, 2011 
Silver manipulation claims spark discord at US watchdog Internal Administrator 0 12188 Saturday, August 13, 2011 
Burton Greenberg Internal Administrator 3 16251 Saturday, August 13, 2011 
DD Howard Herrick Internal Administrator 0 12442 Saturday, August 13, 2011 
How the NY Fed Gifted an Extra $15.7 Million to Wall Street Internal Administrator 0 12284 Saturday, August 13, 2011 
Barry Minkow to plead guilty Internal Administrator 3 14154 Saturday, August 13, 2011 
Michael Lauer crim trial underway Internal Administrator 1 11408 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 13940 Saturday, August 13, 2011 
Ex-Bank of America Employee Can Prove Mortgage Fraud Part 1 Internal Administrator 0 12191 Saturday, August 13, 2011 
How hedge funds work Internal Administrator 0 12171 Saturday, August 13, 2011 
Is There a Culture of Corruption at McKinsey? Internal Administrator 0 12613 Saturday, August 13, 2011 
Bahamas Liquidator Anthony Kikivarakis to be hauled before TCI Courts Internal Administrator 0 17133 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 12182 Saturday, August 13, 2011 
Illarramendi admits to crimes as U.S. says hedge fund was Ponzi scheme Internal Administrator 0 11881 Saturday, August 13, 2011 
Silver Manipulation Shocker Internal Administrator 0 12072 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 14006 Saturday, August 13, 2011 
thomas quinn ,any word on his case Internal Administrator 1 11852 Saturday, August 13, 2011 
Bahamas Fraud Internal Administrator 0 11923 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 12338 Saturday, August 13, 2011 
cons are cops, valentine workin for imet? Internal Administrator 2 11791 Saturday, August 13, 2011 
the sec has laid down the hammer.good for them Internal Administrator 0 12006 Saturday, August 13, 2011 
Curshen not yet sentenced Internal Administrator 1 11371 Saturday, August 13, 2011 
john bellini sings to the feds Internal Administrator 1 12459 Saturday, August 13, 2011 
Credit Suisse Banker Arrested Internal Administrator 5 12006 Saturday, August 13, 2011 
red sea management(3) Internal Administrator 4 11315 Saturday, August 13, 2011 
genm.ob Internal Administrator 0 11876 Saturday, August 13, 2011 
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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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EXPOSED: Symtomax Group's fraudulent €12M Bond Offering
A €12 million bond offering by British nationals Minette Coetzee and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves legal entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.
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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.