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"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 15667 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 17034 Saturday, August 13, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 13873 Saturday, August 13, 2011 
ACA upset with Obama Internal Administrator 0 12765 Saturday, August 13, 2011 
Banks Financing Mexico Drug Gangs Internal Administrator 0 12442 Saturday, August 13, 2011 
Superfund: Closing offices but Baha still a playa (in movies, that is) Internal Administrator 1 12399 Saturday, August 13, 2011 
Hienergy tech/Jaffer/Guergis Internal Administrator 0 12422 Saturday, August 13, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 15274 Saturday, August 13, 2011 
Wall Street's Invisible Gorilla is killing America's soul Internal Administrator 0 13141 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 15388 Saturday, August 13, 2011 
Michael Lauer IRS House Auction Pics Internal Administrator 0 12329 Saturday, August 13, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 14127 Saturday, August 13, 2011 
FRAUDSTER Internal Administrator 0 12244 Saturday, August 13, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 13278 Saturday, August 13, 2011 
Brad Barros, Phil Sigel, Bancroft Life and Casualty Internal Administrator 3 17724 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 13506 Saturday, August 13, 2011 
Goldman Sachs accused of disrupting FCIC's probe into financial crisis Internal Administrator 0 12431 Saturday, August 13, 2011 
JPMorgan London Unit Gets Record $49 Million FSA Fine Internal Administrator 0 12027 Saturday, August 13, 2011 
American investors: Predictably stupid losers Internal Administrator 0 13079 Saturday, August 13, 2011 
Hong Kong fines Merrill Lynch Internal Administrator 0 12663 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Counterclaim history Internal Administrator 3 15760 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Internal Administrator 1 12313 Saturday, August 13, 2011 
OffshoreAlert Conference shown on PBS Internal Administrator 0 12408 Saturday, August 13, 2011 
Bankers confirm Wall Street's barbarianism Internal Administrator 0 13402 Saturday, August 13, 2011 
The Largest Fraud in History: Andrew Maguire exposes systemic fraud Internal Administrator 0 12175 Saturday, August 13, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 15506 Saturday, August 13, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 12481 Saturday, August 13, 2011 
Greece Considering Legal Action Against U.S. Banks Internal Administrator 0 12201 Saturday, August 13, 2011 
New Zealand Government Assists Financial Crime Victims With Recovery Internal Administrator 0 12508 Saturday, August 13, 2011 
Ex. WSR, former CSR is now COLDWELL Internal Administrator 1 12586 Saturday, August 13, 2011 
Fraudster & Identity Thief Now Pose as FIU Police Internal Administrator 2 12427 Saturday, August 13, 2011 
U.S. investigates Morgan Stanley Internal Administrator 1 12793 Saturday, August 13, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 15360 Saturday, August 13, 2011 
Moody's may face SEC action Internal Administrator 0 12750 Saturday, August 13, 2011 
Feds probing JPMorgan trades in silver pit Internal Administrator 0 12219 Saturday, August 13, 2011 
Congress Refuses to Outlaw Insider Trading For Lawmakers Internal Administrator 0 12719 Saturday, August 13, 2011 
Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K. Internal Administrator 0 12429 Saturday, August 13, 2011 
Greek Wealth Is Everywhere but Tax Forms Internal Administrator 0 12542 Saturday, August 13, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 12406 Saturday, August 13, 2011 
Forbes: havens on the way out. Internal Administrator 0 12583 Saturday, August 13, 2011 
WEBSTER GREEN AND ASSOCIATES:(BAHAMAS); Internal Administrator 4 13139 Saturday, August 13, 2011 
Best story on Goldman so far Internal Administrator 1 12578 Saturday, August 13, 2011 
This is for the "Swiss basher" Internal Administrator 0 12166 Saturday, August 13, 2011 
5 lies the big banks keep telling us Internal Administrator 0 12462 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 15600 Saturday, August 13, 2011 
More American Expatriates Give Up Citizenship Internal Administrator 0 12238 Saturday, August 13, 2011 
Goldman Sachs - Fraud Is Not the Scandal Internal Administrator 0 12360 Saturday, August 13, 2011 
Seeking information on: Fred Elliott, WWIN, EMI Internal Administrator 2 12531 Saturday, August 13, 2011 
Question to David Marchant Internal Administrator 5 12132 Saturday, August 13, 2011 
Anglovest Trust Internal Administrator 1 12506 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.