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New Forum Internal Administrator 0 19248 Friday, August 12, 2011 
Jay Gotlieb Internal Administrator 15 19240 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 19212 Saturday, August 13, 2011 
John Dow Internal Administrator 2 19184 Friday, August 12, 2011 
TYK Internal Administrator 42 19182 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 19166 Saturday, August 13, 2011 
Barclay Carrigan Int'l and/or MBMG Int'l Internal Administrator 21 19118 Friday, August 12, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 19106 Saturday, August 13, 2011 
Anatomy of a Noni Scam Internal Administrator 36 19105 Friday, August 12, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 19103 Friday, August 12, 2011 
golden harvest futures trading Internal Administrator 1 19090 Friday, August 12, 2011 
Jean-Baptiste Vivet Internal Administrator 11 19073 Saturday, August 13, 2011 
about Mr. Marchant and Grenada Internal Administrator 38 19045 Saturday, August 13, 2011 
LFCITY-Investment or scam? Internal Administrator 2 18999 Friday, August 12, 2011 
PT Shamrock lies Internal Administrator 6 18997 Friday, August 12, 2011 
Franco Ratafia and Miami International Bank Limited Internal Administrator 4 18968 Saturday, August 13, 2011 
Telemonde Inc. - Gestibroker Consulting Internal Administrator 2 18941 Friday, August 12, 2011 
'Justice' in the UAE Internal Administrator 5 18908 Saturday, August 13, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 18855 Friday, August 12, 2011 
Mair Selimi or Salami ist big Fraud (danger!!!) born:02.06.1952 Internal Administrator 24 18834 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 18805 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster Internal Administrator 23 18792 Saturday, August 13, 2011 
?? For John Colvin - Should Crozier Clients Look at Omnicorp?? Internal Administrator 21 18765 Friday, August 12, 2011 
"Programs" in UK Internal Administrator 5 18644 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 18627 Friday, August 12, 2011 
Accord Insurance (Antigua) Internal Administrator 3 18585 Friday, August 12, 2011 
John Knox Internal Administrator 39 18555 Friday, August 12, 2011 
Tyk & Fed(2) Internal Administrator 42 18517 Saturday, August 13, 2011 
David Grin,Laurus Capital Management and Union Bank of Israel Internal Administrator 1 18512 Saturday, August 13, 2011 
united trust of switzerland - millenium bank Internal Administrator 3 18469 Saturday, August 13, 2011 
Sugar or Commodities Fraud? Internal Administrator 1 18449 Friday, August 12, 2011 
First International Bank of Grenada Internal Administrator 1 18409 Friday, August 12, 2011 
Barry Minkow to plead guilty Internal Administrator 3 18384 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 18375 Saturday, August 13, 2011 
'American Greed' TV program on Marc Harris Internal Administrator 1 18356 Saturday, August 13, 2011 
IFPA Ltd Internal Administrator 2 18300 Friday, August 12, 2011 
TJ Matthews - Antigua Internal Administrator 1 18246 Friday, August 12, 2011 
David Marchant(2) Internal Administrator 26 18245 Saturday, August 13, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 18206 Saturday, August 13, 2011 
David Marchant's Clients Internal Administrator 27 18205 Friday, August 12, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 18184 Saturday, August 13, 2011 
American Express Opportunities? Internal Administrator 0 18163 Friday, August 12, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 18152 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 18136 Saturday, August 13, 2011 
interamerican bermuda Internal Administrator 0 18089 Friday, August 12, 2011 
Adam LaFavre, Jason Ripley in Travis Correll Fraud Internal Administrator 6 18071 Saturday, August 13, 2011 
Principal provdider of financial instruments Internal Administrator 2 18060 Saturday, August 13, 2011 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 18048 Friday, August 12, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 17977 Saturday, August 13, 2011 
Mark Harris Crime boss Internal Administrator 6 17976 Friday, August 12, 2011 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.