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Eric Montandon Internal Administrator 5 14414 Friday, August 12, 2011 
Info on Forex scams and frauds Internal Administrator 3 14411 Saturday, August 13, 2011 
PT Shamrock Internal Administrator 5 14410 Friday, August 12, 2011 
Leighton Harrell, Charles Krauser and Anthony E Hamilton Internal Administrator 2 14392 Friday, August 12, 2011 
John Dow Internal Administrator 2 14389 Friday, August 12, 2011 
Accord Insurance (Antigua) Internal Administrator 3 14385 Friday, August 12, 2011 
[3 more days to rizzo time] Internal Administrator 13 14365 Friday, August 12, 2011 
Richard Ross and Thomas Huling Internal Administrator 4 14364 Saturday, August 13, 2011 
?omnicorp Internal Administrator 17 14341 Friday, August 12, 2011 
Query on Warren Goss Internal Administrator 3 14328 Friday, August 12, 2011 
TAC Internationl Internal Administrator 1 14314 Friday, August 12, 2011 
Global Commercial Group Internal Administrator 0 14313 Friday, August 12, 2011 
Quantum Gold Internal Administrator 6 14313 Friday, August 12, 2011 
New Forum Internal Administrator 0 14303 Friday, August 12, 2011 
Barry Minkow to plead guilty Internal Administrator 3 14283 Saturday, August 13, 2011 
1 tsp dead ants + pinch viagra drug = problem in China Internal Administrator 1 14243 Saturday, August 13, 2011 
FTS Worldwide Corporation and diamond deals Internal Administrator 3 14224 Friday, August 12, 2011 
Slated Imperial pretty bad Internal Administrator 34 14202 Friday, August 12, 2011 
HSBC Bank Paper Fraud Trading Program: Polaris Group Inc., et al. Internal Administrator 1 14183 Saturday, August 13, 2011 
looking for an offshore bank Internal Administrator 29 14168 Friday, August 12, 2011 
"AIG's Offshore Strategies Hide a Scam" Internal Administrator 2 14145 Saturday, August 13, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 14127 Friday, August 12, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 14117 Saturday, August 13, 2011 
American Express Opportunities? Internal Administrator 0 14105 Friday, August 12, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 14103 Saturday, August 13, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 14089 Saturday, August 13, 2011 
interamerican bermuda Internal Administrator 0 14080 Friday, August 12, 2011 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 14069 Friday, August 12, 2011 
Boston Life Internal Administrator 25 14044 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 14040 Saturday, August 13, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 14025 Saturday, August 13, 2011 
'Tax haven Ireland' on Obama's hit list Internal Administrator 1 14009 Saturday, August 13, 2011 
Any news about IFPA--Jordan Bionda? Internal Administrator 4 14007 Friday, August 12, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14004 Saturday, August 13, 2011 
golden harvest futures trading Internal Administrator 1 13986 Friday, August 12, 2011 
Global Privacy Management Trust Internal Administrator 2 13983 Friday, August 12, 2011 
Offshore Trading Internal Administrator 0 13956 Friday, August 12, 2011 
John Rizzo / IGP Internal Administrator 28 13943 Friday, August 12, 2011 
LFCITY-Investment or scam? Internal Administrator 2 13927 Friday, August 12, 2011 
*Judge* Rizzo - Global Prosperity - Struckman Internal Administrator 5 13921 Friday, August 12, 2011 
'Judge' John Rizzo arrested Internal Administrator 0 13883 Friday, August 12, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 13881 Saturday, August 13, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 13879 Friday, August 12, 2011 
First International Bank of Grenda Internal Administrator 13 13861 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 13834 Friday, August 12, 2011 
"who the hell wants to be in the UK?" Internal Administrator 2 13832 Saturday, August 13, 2011 
Gabriel McEnroe aka Gabriel MacEnroe - Swiss arrest now in Miami? Internal Administrator 2 13822 Saturday, August 13, 2011 
Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED Internal Administrator 8 13802 Saturday, August 13, 2011 
??????????? Internal Administrator 0 13795 Friday, August 12, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 13793 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.