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"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 16194 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 17654 Saturday, August 13, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 14243 Saturday, August 13, 2011 
ACA upset with Obama Internal Administrator 0 13126 Saturday, August 13, 2011 
Banks Financing Mexico Drug Gangs Internal Administrator 0 12795 Saturday, August 13, 2011 
Superfund: Closing offices but Baha still a playa (in movies, that is) Internal Administrator 1 12789 Saturday, August 13, 2011 
Hienergy tech/Jaffer/Guergis Internal Administrator 0 12768 Saturday, August 13, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 15763 Saturday, August 13, 2011 
Wall Street's Invisible Gorilla is killing America's soul Internal Administrator 0 13520 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 15858 Saturday, August 13, 2011 
Michael Lauer IRS House Auction Pics Internal Administrator 0 12712 Saturday, August 13, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 14558 Saturday, August 13, 2011 
FRAUDSTER Internal Administrator 0 12608 Saturday, August 13, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 13703 Saturday, August 13, 2011 
Brad Barros, Phil Sigel, Bancroft Life and Casualty Internal Administrator 3 18096 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 13935 Saturday, August 13, 2011 
Goldman Sachs accused of disrupting FCIC's probe into financial crisis Internal Administrator 0 12792 Saturday, August 13, 2011 
JPMorgan London Unit Gets Record $49 Million FSA Fine Internal Administrator 0 12394 Saturday, August 13, 2011 
American investors: Predictably stupid losers Internal Administrator 0 13508 Saturday, August 13, 2011 
Hong Kong fines Merrill Lynch Internal Administrator 0 13023 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Counterclaim history Internal Administrator 3 16139 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Internal Administrator 1 12661 Saturday, August 13, 2011 
OffshoreAlert Conference shown on PBS Internal Administrator 0 12803 Saturday, August 13, 2011 
Bankers confirm Wall Street's barbarianism Internal Administrator 0 13776 Saturday, August 13, 2011 
The Largest Fraud in History: Andrew Maguire exposes systemic fraud Internal Administrator 0 12625 Saturday, August 13, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 16078 Saturday, August 13, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 12847 Saturday, August 13, 2011 
Greece Considering Legal Action Against U.S. Banks Internal Administrator 0 12548 Saturday, August 13, 2011 
New Zealand Government Assists Financial Crime Victims With Recovery Internal Administrator 0 12892 Saturday, August 13, 2011 
Ex. WSR, former CSR is now COLDWELL Internal Administrator 1 12942 Saturday, August 13, 2011 
Fraudster & Identity Thief Now Pose as FIU Police Internal Administrator 2 12813 Saturday, August 13, 2011 
U.S. investigates Morgan Stanley Internal Administrator 1 13217 Saturday, August 13, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 15809 Saturday, August 13, 2011 
Moody's may face SEC action Internal Administrator 0 13083 Saturday, August 13, 2011 
Feds probing JPMorgan trades in silver pit Internal Administrator 0 12561 Saturday, August 13, 2011 
Congress Refuses to Outlaw Insider Trading For Lawmakers Internal Administrator 0 13069 Saturday, August 13, 2011 
Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K. Internal Administrator 0 12783 Saturday, August 13, 2011 
Greek Wealth Is Everywhere but Tax Forms Internal Administrator 0 12891 Saturday, August 13, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 12761 Saturday, August 13, 2011 
Forbes: havens on the way out. Internal Administrator 0 13001 Saturday, August 13, 2011 
WEBSTER GREEN AND ASSOCIATES:(BAHAMAS); Internal Administrator 4 13516 Saturday, August 13, 2011 
Best story on Goldman so far Internal Administrator 1 12934 Saturday, August 13, 2011 
This is for the "Swiss basher" Internal Administrator 0 12559 Saturday, August 13, 2011 
5 lies the big banks keep telling us Internal Administrator 0 12821 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 15989 Saturday, August 13, 2011 
More American Expatriates Give Up Citizenship Internal Administrator 0 12606 Saturday, August 13, 2011 
Goldman Sachs - Fraud Is Not the Scandal Internal Administrator 0 12776 Saturday, August 13, 2011 
Seeking information on: Fred Elliott, WWIN, EMI Internal Administrator 2 12878 Saturday, August 13, 2011 
Question to David Marchant Internal Administrator 5 12539 Saturday, August 13, 2011 
Anglovest Trust Internal Administrator 1 12860 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.