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internet email touts/clx/rsm et al Internal Administrator 0 13286 Saturday, August 13, 2011 
CTTD Internal Administrator 0 13124 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 13813 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 13511 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 12787 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 13185 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 13048 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 13022 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 15606 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 13244 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 14554 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 19706 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 13307 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 12633 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 13175 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 13622 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 13395 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 12905 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 13120 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 13260 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 14047 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 13333 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 13504 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 12999 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 13203 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 13009 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 13752 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 13158 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 13723 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 13197 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 16963 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 16919 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 15921 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 13120 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 13274 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 13405 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 12624 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 13486 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 12834 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 13328 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 14122 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 12971 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 13024 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 13327 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 13000 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 13572 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 12713 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 13021 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 13474 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 14139 Saturday, August 13, 2011 
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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.
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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.