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"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 18327 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 19865 Saturday, August 13, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 15793 Saturday, August 13, 2011 
ACA upset with Obama Internal Administrator 0 14689 Saturday, August 13, 2011 
Banks Financing Mexico Drug Gangs Internal Administrator 0 14375 Saturday, August 13, 2011 
Superfund: Closing offices but Baha still a playa (in movies, that is) Internal Administrator 1 14362 Saturday, August 13, 2011 
Hienergy tech/Jaffer/Guergis Internal Administrator 0 14351 Saturday, August 13, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 17525 Saturday, August 13, 2011 
Wall Street's Invisible Gorilla is killing America's soul Internal Administrator 0 15040 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 17534 Saturday, August 13, 2011 
Michael Lauer IRS House Auction Pics Internal Administrator 0 14287 Saturday, August 13, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 16270 Saturday, August 13, 2011 
FRAUDSTER Internal Administrator 0 14126 Saturday, August 13, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 15315 Saturday, August 13, 2011 
Brad Barros, Phil Sigel, Bancroft Life and Casualty Internal Administrator 3 19727 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 15488 Saturday, August 13, 2011 
Goldman Sachs accused of disrupting FCIC's probe into financial crisis Internal Administrator 0 14311 Saturday, August 13, 2011 
JPMorgan London Unit Gets Record $49 Million FSA Fine Internal Administrator 0 13906 Saturday, August 13, 2011 
American investors: Predictably stupid losers Internal Administrator 0 15066 Saturday, August 13, 2011 
Hong Kong fines Merrill Lynch Internal Administrator 0 14598 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Counterclaim history Internal Administrator 3 17741 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Internal Administrator 1 14233 Saturday, August 13, 2011 
OffshoreAlert Conference shown on PBS Internal Administrator 0 14390 Saturday, August 13, 2011 
Bankers confirm Wall Street's barbarianism Internal Administrator 0 15299 Saturday, August 13, 2011 
The Largest Fraud in History: Andrew Maguire exposes systemic fraud Internal Administrator 0 14131 Saturday, August 13, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 18188 Saturday, August 13, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 14410 Saturday, August 13, 2011 
Greece Considering Legal Action Against U.S. Banks Internal Administrator 0 14041 Saturday, August 13, 2011 
New Zealand Government Assists Financial Crime Victims With Recovery Internal Administrator 0 14433 Saturday, August 13, 2011 
Ex. WSR, former CSR is now COLDWELL Internal Administrator 1 14499 Saturday, August 13, 2011 
Fraudster & Identity Thief Now Pose as FIU Police Internal Administrator 2 14340 Saturday, August 13, 2011 
U.S. investigates Morgan Stanley Internal Administrator 1 14775 Saturday, August 13, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 17487 Saturday, August 13, 2011 
Moody's may face SEC action Internal Administrator 0 14554 Saturday, August 13, 2011 
Feds probing JPMorgan trades in silver pit Internal Administrator 0 14053 Saturday, August 13, 2011 
Congress Refuses to Outlaw Insider Trading For Lawmakers Internal Administrator 0 14628 Saturday, August 13, 2011 
Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K. Internal Administrator 0 14331 Saturday, August 13, 2011 
Greek Wealth Is Everywhere but Tax Forms Internal Administrator 0 14438 Saturday, August 13, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 14391 Saturday, August 13, 2011 
Forbes: havens on the way out. Internal Administrator 0 14500 Saturday, August 13, 2011 
WEBSTER GREEN AND ASSOCIATES:(BAHAMAS); Internal Administrator 4 15070 Saturday, August 13, 2011 
Best story on Goldman so far Internal Administrator 1 14483 Saturday, August 13, 2011 
This is for the "Swiss basher" Internal Administrator 0 14082 Saturday, August 13, 2011 
5 lies the big banks keep telling us Internal Administrator 0 14371 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 17623 Saturday, August 13, 2011 
More American Expatriates Give Up Citizenship Internal Administrator 0 14128 Saturday, August 13, 2011 
Goldman Sachs - Fraud Is Not the Scandal Internal Administrator 0 14296 Saturday, August 13, 2011 
Seeking information on: Fred Elliott, WWIN, EMI Internal Administrator 2 14436 Saturday, August 13, 2011 
Question to David Marchant Internal Administrator 5 14096 Saturday, August 13, 2011 
Anglovest Trust Internal Administrator 1 14357 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.