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PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 13497 Tuesday, August 16, 2011 
Ex-Bermuda leader's son convicted in Los Angeles David Marchant 0 13911 Tuesday, August 16, 2011 
Alliance Stars Unwanted Publicity Intelligence 0 15632 Wednesday, August 24, 2011 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 14164 Friday, September 9, 2011 
Lancer receiver/class plaintiffs settle with CITCO for $5M AndrewB10203 1 13239 Saturday, September 10, 2011 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 14479 Saturday, September 10, 2011 
Duane Tough is at it again... WRGeek 0 15354 Thursday, September 15, 2011 
Alabama is going big - Ameri Metro Inc and ATFI(2) Hunter 0 14198 Sunday, September 25, 2011 
Sen. Levin targets "disgraceful" U.S., offshore tax havens David Marchant 0 13465 Wednesday, September 28, 2011 
Corey Ribotsky of NIR Group charged with fraud Hunter 0 13349 Saturday, October 1, 2011 
George Reig - Lee Morris - Chris Taylor - Barrington Inv Grp Don Quiote 0 16121 Monday, October 3, 2011 
Islamic Bapak Legacy Fund Unwanted Publicity Intelligence 0 13325 Monday, October 3, 2011 
a rabbi jjwalker 0 12683 Wednesday, October 12, 2011 
gibraltar securities bahamas jjwalker 1 14446 Wednesday, October 12, 2011 
Philipp Von Preysing - looking for indictment Hunter 0 14084 Friday, October 14, 2011 
brent pierce jjwalker 0 13129 Wednesday, October 19, 2011 
Trevor Cook associates - tax-related charges expected Hunter 0 12575 Friday, October 21, 2011 
Richard Arthur Pundt – Indictment dismissed Hunter 0 17602 Wednesday, October 26, 2011 
Global Wealth Creation - Malcolm Stevenson and Milowe Brost Hunter 0 15009 Thursday, October 27, 2011 
should jon "sticky fingers" corzine be charged jjwalker 0 12224 Thursday, November 3, 2011 
David Tedder - probation problem from 2010 Hunter 0 12969 Friday, November 4, 2011 
Nathan Drage - follow-up post Hunter 0 15188 Sunday, November 6, 2011 
Jack Kronis newbie question Anonymous 1 13286 Thursday, November 24, 2011 
PeopleSmart.com Fraudulent Charges David Marchant 0 15656 Saturday, December 3, 2011 
SEC files suit against stock tout Eiten jjwalker 0 12545 Tuesday, December 13, 2011 
Stephen DeCesare, Kevin Quinn involved with Rudy character Hunter 0 12669 Tuesday, December 20, 2011 
Senators not happy with Antigua and Barbuda Hunter 0 11920 Tuesday, December 20, 2011 
What do you call an HYIP promoter? Hunter 0 12295 Monday, December 26, 2011 
Dan Two Feathers and Shawn Swor indicted Hunter 0 13448 Tuesday, December 27, 2011 
Roland Bleyer Deposition David Marchant 0 14564 Thursday, January 5, 2012 
who is jamie cohen bobby ireland 0 12945 Tuesday, January 17, 2012 
SEC target Colin Heatherington bobby ireland 0 14152 Thursday, January 19, 2012 
terence wright dirt bag boiler room guy bobby ireland 0 14223 Wednesday, February 15, 2012 
leaside group a canadain ponzi bobby ireland 0 13674 Saturday, February 25, 2012 
online gambling king pin wanted by the feds bobby ireland 0 13394 Wednesday, February 29, 2012 
the silvercorp ,alfred little saga bobby ireland 0 13552 Thursday, March 15, 2012 
global energy/new gold .will the da in kentucky charge them? jjwalker 2 14688 Thursday, March 22, 2012 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 14401 Thursday, March 22, 2012 
red sea= big time heat bobby ireland 3 14779 Friday, March 23, 2012 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 21501 Wednesday, April 4, 2012 
International and Domestic Corporation Records ChrisF 0 14871 Wednesday, April 18, 2012 
8 year jail term for european boiler room owners.wow bobby ireland 0 15666 Monday, April 30, 2012 
Bishop Eddie Long in the news again - Ephren Taylor Hunter 2 18401 Sunday, May 13, 2012 
Yetkiner Baliktay Fraud Royal Hashemite Sultanate of Sulu and Sabah (RHSSS) fernandosojda 0 19608 Tuesday, May 15, 2012 
some pissed off stock touts out there bobby ireland 0 15927 Wednesday, May 16, 2012 
a warning to all pump and dumpers bobby ireland 0 16137 Wednesday, May 16, 2012 
OffshoreRegistrar.com is for sale A Farmer 0 16638 Saturday, May 26, 2012 
gordon brent pierce bobby ireland 1 20278 Friday, June 15, 2012 
Abdul Anani Tax Liens fernandosojda 0 19829 Friday, June 22, 2012 
Jeremy Johnson of iWorks Hunter 0 19986 Friday, June 29, 2012 
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.