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"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 14096 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 15193 Saturday, August 13, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 12639 Saturday, August 13, 2011 
ACA upset with Obama Internal Administrator 0 11638 Saturday, August 13, 2011 
Banks Financing Mexico Drug Gangs Internal Administrator 0 11258 Saturday, August 13, 2011 
Superfund: Closing offices but Baha still a playa (in movies, that is) Internal Administrator 1 11147 Saturday, August 13, 2011 
Hienergy tech/Jaffer/Guergis Internal Administrator 0 11295 Saturday, August 13, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 13848 Saturday, August 13, 2011 
Wall Street's Invisible Gorilla is killing America's soul Internal Administrator 0 12012 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 13962 Saturday, August 13, 2011 
Michael Lauer IRS House Auction Pics Internal Administrator 0 11178 Saturday, August 13, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 12668 Saturday, August 13, 2011 
FRAUDSTER Internal Administrator 0 11119 Saturday, August 13, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 11939 Saturday, August 13, 2011 
Brad Barros, Phil Sigel, Bancroft Life and Casualty Internal Administrator 3 16445 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 12167 Saturday, August 13, 2011 
Goldman Sachs accused of disrupting FCIC's probe into financial crisis Internal Administrator 0 11324 Saturday, August 13, 2011 
JPMorgan London Unit Gets Record $49 Million FSA Fine Internal Administrator 0 10890 Saturday, August 13, 2011 
American investors: Predictably stupid losers Internal Administrator 0 11898 Saturday, August 13, 2011 
Hong Kong fines Merrill Lynch Internal Administrator 0 11439 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Counterclaim history Internal Administrator 3 14350 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Internal Administrator 1 11194 Saturday, August 13, 2011 
OffshoreAlert Conference shown on PBS Internal Administrator 0 11319 Saturday, August 13, 2011 
Bankers confirm Wall Street's barbarianism Internal Administrator 0 12145 Saturday, August 13, 2011 
The Largest Fraud in History: Andrew Maguire exposes systemic fraud Internal Administrator 0 11079 Saturday, August 13, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 13837 Saturday, August 13, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 11353 Saturday, August 13, 2011 
Greece Considering Legal Action Against U.S. Banks Internal Administrator 0 11057 Saturday, August 13, 2011 
New Zealand Government Assists Financial Crime Victims With Recovery Internal Administrator 0 11345 Saturday, August 13, 2011 
Ex. WSR, former CSR is now COLDWELL Internal Administrator 1 11400 Saturday, August 13, 2011 
Fraudster & Identity Thief Now Pose as FIU Police Internal Administrator 2 11333 Saturday, August 13, 2011 
U.S. investigates Morgan Stanley Internal Administrator 1 11650 Saturday, August 13, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 13855 Saturday, August 13, 2011 
Moody's may face SEC action Internal Administrator 0 11679 Saturday, August 13, 2011 
Feds probing JPMorgan trades in silver pit Internal Administrator 0 11107 Saturday, August 13, 2011 
Congress Refuses to Outlaw Insider Trading For Lawmakers Internal Administrator 0 11512 Saturday, August 13, 2011 
Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K. Internal Administrator 0 11353 Saturday, August 13, 2011 
Greek Wealth Is Everywhere but Tax Forms Internal Administrator 0 11359 Saturday, August 13, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 11216 Saturday, August 13, 2011 
Forbes: havens on the way out. Internal Administrator 0 11402 Saturday, August 13, 2011 
WEBSTER GREEN AND ASSOCIATES:(BAHAMAS); Internal Administrator 4 11901 Saturday, August 13, 2011 
Best story on Goldman so far Internal Administrator 1 11437 Saturday, August 13, 2011 
This is for the "Swiss basher" Internal Administrator 0 10970 Saturday, August 13, 2011 
5 lies the big banks keep telling us Internal Administrator 0 11318 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 14345 Saturday, August 13, 2011 
More American Expatriates Give Up Citizenship Internal Administrator 0 11055 Saturday, August 13, 2011 
Goldman Sachs - Fraud Is Not the Scandal Internal Administrator 0 11226 Saturday, August 13, 2011 
Seeking information on: Fred Elliott, WWIN, EMI Internal Administrator 2 11343 Saturday, August 13, 2011 
Question to David Marchant Internal Administrator 5 10925 Saturday, August 13, 2011 
Anglovest Trust Internal Administrator 1 11368 Saturday, August 13, 2011 
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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.