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Stephen DeCesare, Kevin Quinn involved with Rudy character Hunter 0 14198 Tuesday, December 20, 2011 
SEC files suit against stock tout Eiten jjwalker 0 13948 Tuesday, December 13, 2011 
PeopleSmart.com Fraudulent Charges David Marchant 0 17135 Saturday, December 3, 2011 
Nathan Drage - follow-up post Hunter 0 16610 Sunday, November 6, 2011 
David Tedder - probation problem from 2010 Hunter 0 14462 Friday, November 4, 2011 
should jon "sticky fingers" corzine be charged jjwalker 0 13614 Thursday, November 3, 2011 
Global Wealth Creation - Malcolm Stevenson and Milowe Brost Hunter 0 16468 Thursday, October 27, 2011 
Richard Arthur Pundt – Indictment dismissed Hunter 0 19426 Wednesday, October 26, 2011 
Trevor Cook associates - tax-related charges expected Hunter 0 14076 Friday, October 21, 2011 
brent pierce jjwalker 0 14561 Wednesday, October 19, 2011 
Philipp Von Preysing - looking for indictment Hunter 0 15728 Friday, October 14, 2011 
a rabbi jjwalker 0 14300 Wednesday, October 12, 2011 
Islamic Bapak Legacy Fund Unwanted Publicity Intelligence 0 15174 Monday, October 3, 2011 
George Reig - Lee Morris - Chris Taylor - Barrington Inv Grp Don Quiote 0 17729 Monday, October 3, 2011 
Corey Ribotsky of NIR Group charged with fraud Hunter 0 14981 Saturday, October 1, 2011 
Sen. Levin targets "disgraceful" U.S., offshore tax havens David Marchant 0 15112 Wednesday, September 28, 2011 
Alabama is going big - Ameri Metro Inc and ATFI(2) Hunter 0 16087 Sunday, September 25, 2011 
Duane Tough is at it again... WRGeek 0 17030 Thursday, September 15, 2011 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 16177 Saturday, September 10, 2011 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 15892 Friday, September 9, 2011 
Alliance Stars Unwanted Publicity Intelligence 0 17421 Wednesday, August 24, 2011 
Ex-Bermuda leader's son convicted in Los Angeles David Marchant 0 15572 Tuesday, August 16, 2011 
PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 15033 Tuesday, August 16, 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.