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20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 20063 Sunday, July 1, 2012 
Bishop Eddie Long in the news again - Ephren Taylor Hunter 2 20009 Sunday, May 13, 2012 
Almost 20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 19851 Sunday, July 1, 2012 
Richard Arthur Pundt – Indictment dismissed Hunter 0 19387 Wednesday, October 26, 2011 
Commodities Partners Investments Limited brasgroup 0 19014 Wednesday, November 11, 2015 
OffshoreRegistrar.com is for sale A Farmer 0 18346 Saturday, May 26, 2012 
Can You Solve Wall Street's Mystery Murder Of Al Chalem? Stranger 0 17809 Tuesday, July 28, 2015 
a warning to all pump and dumpers bobby ireland 0 17786 Wednesday, May 16, 2012 
George Reig - Lee Morris - Chris Taylor - Barrington Inv Grp Don Quiote 0 17697 Monday, October 3, 2011 
Alliance Stars Unwanted Publicity Intelligence 0 17389 Wednesday, August 24, 2011 
some pissed off stock touts out there bobby ireland 0 17381 Wednesday, May 16, 2012 
8 year jail term for european boiler room owners.wow bobby ireland 0 17287 Monday, April 30, 2012 
PeopleSmart.com Fraudulent Charges David Marchant 0 17107 Saturday, December 3, 2011 
Duane Tough is at it again... WRGeek 0 16993 Thursday, September 15, 2011 
red sea= big time heat bobby ireland 3 16620 Friday, March 23, 2012 
Nathan Drage - follow-up post Hunter 0 16585 Sunday, November 6, 2011 
Global Wealth Creation - Malcolm Stevenson and Milowe Brost Hunter 0 16445 Thursday, October 27, 2011 
2UP Gaming PLC and Heurston Group Plc Romania 2 16411 Tuesday, December 26, 2017 
International and Domestic Corporation Records ChrisF 0 16238 Wednesday, April 18, 2012 
global energy/new gold .will the da in kentucky charge them? jjwalker 2 16215 Thursday, March 22, 2012 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 16146 Saturday, September 10, 2011 
gibraltar securities bahamas jjwalker 1 16078 Wednesday, October 12, 2011 
Alabama is going big - Ameri Metro Inc and ATFI(2) Hunter 0 16043 Sunday, September 25, 2011 
Roland Bleyer Deposition David Marchant 0 15981 Thursday, January 5, 2012 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 15875 Thursday, March 22, 2012 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 15857 Friday, September 9, 2011 
terence wright dirt bag boiler room guy bobby ireland 0 15707 Wednesday, February 15, 2012 
Philipp Von Preysing - looking for indictment Hunter 0 15702 Friday, October 14, 2011 
Ex-Bermuda leader's son convicted in Los Angeles David Marchant 0 15545 Tuesday, August 16, 2011 
SEC target Colin Heatherington bobby ireland 0 15485 Thursday, January 19, 2012 
Top 4 Ways to Avoid Forex Scams Adam Smith 0 15414 Wednesday, November 16, 2016 
Islamic Bapak Legacy Fund Unwanted Publicity Intelligence 0 15139 Monday, October 3, 2011 
leaside group a canadain ponzi bobby ireland 0 15095 Saturday, February 25, 2012 
Sen. Levin targets "disgraceful" U.S., offshore tax havens David Marchant 0 15082 Wednesday, September 28, 2011 
Jack Kronis newbie question Anonymous 1 15035 Thursday, November 24, 2011 
PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 15003 Tuesday, August 16, 2011 
the silvercorp ,alfred little saga bobby ireland 0 14973 Thursday, March 15, 2012 
Lancer receiver/class plaintiffs settle with CITCO for $5M AndrewB10203 1 14964 Saturday, September 10, 2011 
Corey Ribotsky of NIR Group charged with fraud Hunter 0 14947 Saturday, October 1, 2011 
Dan Two Feathers and Shawn Swor indicted Hunter 0 14834 Tuesday, December 27, 2011 
online gambling king pin wanted by the feds bobby ireland 0 14741 Wednesday, February 29, 2012 
who is jamie cohen bobby ireland 0 14548 Tuesday, January 17, 2012 
brent pierce jjwalker 0 14539 Wednesday, October 19, 2011 
David Tedder - probation problem from 2010 Hunter 0 14431 Friday, November 4, 2011 
a rabbi jjwalker 0 14272 Wednesday, October 12, 2011 
Stephen DeCesare, Kevin Quinn involved with Rudy character Hunter 0 14178 Tuesday, December 20, 2011 
Trevor Cook associates - tax-related charges expected Hunter 0 14051 Friday, October 21, 2011 
Centuar litigation Barry Dickinson 1 14021 Sunday, June 25, 2017 
Heurston Group PLC - Streamark PLC Bucharest EGM Romania 0 13994 Sunday, February 5, 2017 
SEC files suit against stock tout Eiten jjwalker 0 13931 Tuesday, December 13, 2011 
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Intelligence firm Diligence accuses ex-CEO Nick Day of 'outrageous legal spending'
Intelligence and investigations firm Diligence has accused its former CEO, Nick Day, of trying to "sink the business with his outrageous legal spending" after it was forced to advance him $788,377 to satisfy legal bills that he incurred at a rate of approximately $12,500 per day in the first two months of defending a lawsuit that the company brought against him for allegedly swindling it out of "millions of dollars".
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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.