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"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 14369 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 15517 Saturday, August 13, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 12876 Saturday, August 13, 2011 
ACA upset with Obama Internal Administrator 0 11846 Saturday, August 13, 2011 
Banks Financing Mexico Drug Gangs Internal Administrator 0 11495 Saturday, August 13, 2011 
Superfund: Closing offices but Baha still a playa (in movies, that is) Internal Administrator 1 11387 Saturday, August 13, 2011 
Hienergy tech/Jaffer/Guergis Internal Administrator 0 11525 Saturday, August 13, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 14105 Saturday, August 13, 2011 
Wall Street's Invisible Gorilla is killing America's soul Internal Administrator 0 12234 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 14232 Saturday, August 13, 2011 
Michael Lauer IRS House Auction Pics Internal Administrator 0 11388 Saturday, August 13, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 12932 Saturday, August 13, 2011 
FRAUDSTER Internal Administrator 0 11345 Saturday, August 13, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 12194 Saturday, August 13, 2011 
Brad Barros, Phil Sigel, Bancroft Life and Casualty Internal Administrator 3 16691 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 12431 Saturday, August 13, 2011 
Goldman Sachs accused of disrupting FCIC's probe into financial crisis Internal Administrator 0 11541 Saturday, August 13, 2011 
JPMorgan London Unit Gets Record $49 Million FSA Fine Internal Administrator 0 11107 Saturday, August 13, 2011 
American investors: Predictably stupid losers Internal Administrator 0 12122 Saturday, August 13, 2011 
Hong Kong fines Merrill Lynch Internal Administrator 0 11666 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Counterclaim history Internal Administrator 3 14609 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Internal Administrator 1 11422 Saturday, August 13, 2011 
OffshoreAlert Conference shown on PBS Internal Administrator 0 11542 Saturday, August 13, 2011 
Bankers confirm Wall Street's barbarianism Internal Administrator 0 12378 Saturday, August 13, 2011 
The Largest Fraud in History: Andrew Maguire exposes systemic fraud Internal Administrator 0 11293 Saturday, August 13, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 14125 Saturday, August 13, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 11569 Saturday, August 13, 2011 
Greece Considering Legal Action Against U.S. Banks Internal Administrator 0 11284 Saturday, August 13, 2011 
New Zealand Government Assists Financial Crime Victims With Recovery Internal Administrator 0 11565 Saturday, August 13, 2011 
Ex. WSR, former CSR is now COLDWELL Internal Administrator 1 11653 Saturday, August 13, 2011 
Fraudster & Identity Thief Now Pose as FIU Police Internal Administrator 2 11567 Saturday, August 13, 2011 
U.S. investigates Morgan Stanley Internal Administrator 1 11877 Saturday, August 13, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 14129 Saturday, August 13, 2011 
Moody's may face SEC action Internal Administrator 0 11889 Saturday, August 13, 2011 
Feds probing JPMorgan trades in silver pit Internal Administrator 0 11345 Saturday, August 13, 2011 
Congress Refuses to Outlaw Insider Trading For Lawmakers Internal Administrator 0 11743 Saturday, August 13, 2011 
Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K. Internal Administrator 0 11575 Saturday, August 13, 2011 
Greek Wealth Is Everywhere but Tax Forms Internal Administrator 0 11575 Saturday, August 13, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 11446 Saturday, August 13, 2011 
Forbes: havens on the way out. Internal Administrator 0 11616 Saturday, August 13, 2011 
WEBSTER GREEN AND ASSOCIATES:(BAHAMAS); Internal Administrator 4 12133 Saturday, August 13, 2011 
Best story on Goldman so far Internal Administrator 1 11659 Saturday, August 13, 2011 
This is for the "Swiss basher" Internal Administrator 0 11195 Saturday, August 13, 2011 
5 lies the big banks keep telling us Internal Administrator 0 11541 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 14583 Saturday, August 13, 2011 
More American Expatriates Give Up Citizenship Internal Administrator 0 11271 Saturday, August 13, 2011 
Goldman Sachs - Fraud Is Not the Scandal Internal Administrator 0 11451 Saturday, August 13, 2011 
Seeking information on: Fred Elliott, WWIN, EMI Internal Administrator 2 11560 Saturday, August 13, 2011 
Question to David Marchant Internal Administrator 5 11146 Saturday, August 13, 2011 
Anglovest Trust Internal Administrator 1 11578 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.