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John Dow Internal Administrator 2 14523 Friday, August 12, 2011 
PT Shamrock Internal Administrator 5 14509 Friday, August 12, 2011 
Eric Montandon Internal Administrator 5 14495 Friday, August 12, 2011 
Info on Forex scams and frauds Internal Administrator 3 14493 Saturday, August 13, 2011 
Accord Insurance (Antigua) Internal Administrator 3 14490 Friday, August 12, 2011 
Leighton Harrell, Charles Krauser and Anthony E Hamilton Internal Administrator 2 14472 Friday, August 12, 2011 
Quantum Gold Internal Administrator 6 14464 Friday, August 12, 2011 
TAC Internationl Internal Administrator 1 14449 Friday, August 12, 2011 
Richard Ross and Thomas Huling Internal Administrator 4 14447 Saturday, August 13, 2011 
[3 more days to rizzo time] Internal Administrator 13 14441 Friday, August 12, 2011 
New Forum Internal Administrator 0 14437 Friday, August 12, 2011 
?omnicorp Internal Administrator 17 14432 Friday, August 12, 2011 
Query on Warren Goss Internal Administrator 3 14428 Friday, August 12, 2011 
Global Commercial Group Internal Administrator 0 14426 Friday, August 12, 2011 
Barry Minkow to plead guilty Internal Administrator 3 14380 Saturday, August 13, 2011 
1 tsp dead ants + pinch viagra drug = problem in China Internal Administrator 1 14324 Saturday, August 13, 2011 
FTS Worldwide Corporation and diamond deals Internal Administrator 3 14299 Friday, August 12, 2011 
Slated Imperial pretty bad Internal Administrator 34 14283 Friday, August 12, 2011 
HSBC Bank Paper Fraud Trading Program: Polaris Group Inc., et al. Internal Administrator 1 14272 Saturday, August 13, 2011 
looking for an offshore bank Internal Administrator 29 14264 Friday, August 12, 2011 
"AIG's Offshore Strategies Hide a Scam" Internal Administrator 2 14254 Saturday, August 13, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 14253 Friday, August 12, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 14237 Saturday, August 13, 2011 
American Express Opportunities? Internal Administrator 0 14206 Friday, August 12, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 14204 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 14197 Saturday, August 13, 2011 
interamerican bermuda Internal Administrator 0 14187 Friday, August 12, 2011 
Boston Life Internal Administrator 25 14175 Saturday, August 13, 2011 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 14174 Friday, August 12, 2011 
Any news about IFPA--Jordan Bionda? Internal Administrator 4 14132 Friday, August 12, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 14129 Saturday, August 13, 2011 
golden harvest futures trading Internal Administrator 1 14129 Friday, August 12, 2011 
'Tax haven Ireland' on Obama's hit list Internal Administrator 1 14123 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14113 Saturday, August 13, 2011 
Gabriel McEnroe aka Gabriel MacEnroe - Swiss arrest now in Miami? Internal Administrator 2 14108 Saturday, August 13, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 14104 Saturday, August 13, 2011 
LFCITY-Investment or scam? Internal Administrator 2 14086 Friday, August 12, 2011 
Global Privacy Management Trust Internal Administrator 2 14073 Friday, August 12, 2011 
Offshore Trading Internal Administrator 0 14051 Friday, August 12, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 14014 Friday, August 12, 2011 
'Judge' John Rizzo arrested Internal Administrator 0 14013 Friday, August 12, 2011 
John Rizzo / IGP Internal Administrator 28 14013 Friday, August 12, 2011 
*Judge* Rizzo - Global Prosperity - Struckman Internal Administrator 5 14006 Friday, August 12, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 13999 Saturday, August 13, 2011 
First International Bank of Grenda Internal Administrator 13 13964 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 13947 Friday, August 12, 2011 
"who the hell wants to be in the UK?" Internal Administrator 2 13925 Saturday, August 13, 2011 
Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED Internal Administrator 8 13909 Saturday, August 13, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 13906 Friday, August 12, 2011 
??????????? Internal Administrator 0 13888 Friday, August 12, 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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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.