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internet email touts/clx/rsm et al Internal Administrator 0 11284 Saturday, August 13, 2011 
CTTD Internal Administrator 0 11173 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 11625 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 11540 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 10819 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 11180 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 11063 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 11088 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 13260 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 11188 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 12468 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 17448 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 11072 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 10672 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 11166 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 11615 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 11339 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 10855 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 11054 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 11243 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 12059 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 11367 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 11348 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 11171 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 11261 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 11174 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 11767 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 11139 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 11682 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 11235 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 14674 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 14586 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 13509 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 11173 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 11230 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 11478 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 10744 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 11387 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 11015 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 11328 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 11906 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 11047 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 11154 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 11168 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 11008 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 11423 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 10666 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 10916 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 11585 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 11993 Saturday, August 13, 2011 
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.