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PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 15033 Tuesday, August 16, 2011 
Ex-Bermuda leader's son convicted in Los Angeles David Marchant 0 15572 Tuesday, August 16, 2011 
Alliance Stars Unwanted Publicity Intelligence 0 17421 Wednesday, August 24, 2011 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 15892 Friday, September 9, 2011 
Lancer receiver/class plaintiffs settle with CITCO for $5M AndrewB10203 1 15000 Saturday, September 10, 2011 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 16177 Saturday, September 10, 2011 
Duane Tough is at it again... WRGeek 0 17030 Thursday, September 15, 2011 
Alabama is going big - Ameri Metro Inc and ATFI(2) Hunter 0 16087 Sunday, September 25, 2011 
Sen. Levin targets "disgraceful" U.S., offshore tax havens David Marchant 0 15112 Wednesday, September 28, 2011 
Corey Ribotsky of NIR Group charged with fraud Hunter 0 14981 Saturday, October 1, 2011 
George Reig - Lee Morris - Chris Taylor - Barrington Inv Grp Don Quiote 0 17728 Monday, October 3, 2011 
Islamic Bapak Legacy Fund Unwanted Publicity Intelligence 0 15174 Monday, October 3, 2011 
a rabbi jjwalker 0 14300 Wednesday, October 12, 2011 
gibraltar securities bahamas jjwalker 1 16113 Wednesday, October 12, 2011 
Philipp Von Preysing - looking for indictment Hunter 0 15728 Friday, October 14, 2011 
brent pierce jjwalker 0 14561 Wednesday, October 19, 2011 
Trevor Cook associates - tax-related charges expected Hunter 0 14076 Friday, October 21, 2011 
Richard Arthur Pundt – Indictment dismissed Hunter 0 19426 Wednesday, October 26, 2011 
Global Wealth Creation - Malcolm Stevenson and Milowe Brost Hunter 0 16468 Thursday, October 27, 2011 
should jon "sticky fingers" corzine be charged jjwalker 0 13614 Thursday, November 3, 2011 
David Tedder - probation problem from 2010 Hunter 0 14462 Friday, November 4, 2011 
Nathan Drage - follow-up post Hunter 0 16610 Sunday, November 6, 2011 
Jack Kronis newbie question Anonymous 1 15082 Thursday, November 24, 2011 
PeopleSmart.com Fraudulent Charges David Marchant 0 17134 Saturday, December 3, 2011 
SEC files suit against stock tout Eiten jjwalker 0 13948 Tuesday, December 13, 2011 
Stephen DeCesare, Kevin Quinn involved with Rudy character Hunter 0 14198 Tuesday, December 20, 2011 
Senators not happy with Antigua and Barbuda Hunter 0 13264 Tuesday, December 20, 2011 
What do you call an HYIP promoter? Hunter 0 13779 Monday, December 26, 2011 
Dan Two Feathers and Shawn Swor indicted Hunter 0 14854 Tuesday, December 27, 2011 
Roland Bleyer Deposition David Marchant 0 16008 Thursday, January 5, 2012 
who is jamie cohen bobby ireland 0 14567 Tuesday, January 17, 2012 
SEC target Colin Heatherington bobby ireland 0 15502 Thursday, January 19, 2012 
terence wright dirt bag boiler room guy bobby ireland 0 15732 Wednesday, February 15, 2012 
leaside group a canadain ponzi bobby ireland 0 15121 Saturday, February 25, 2012 
online gambling king pin wanted by the feds bobby ireland 0 14760 Wednesday, February 29, 2012 
the silvercorp ,alfred little saga bobby ireland 0 14995 Thursday, March 15, 2012 
global energy/new gold .will the da in kentucky charge them? jjwalker 2 16237 Thursday, March 22, 2012 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 15905 Thursday, March 22, 2012 
red sea= big time heat bobby ireland 3 16646 Friday, March 23, 2012 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 23861 Wednesday, April 4, 2012 
International and Domestic Corporation Records ChrisF 0 16260 Wednesday, April 18, 2012 
8 year jail term for european boiler room owners.wow bobby ireland 0 17319 Monday, April 30, 2012 
Bishop Eddie Long in the news again - Ephren Taylor Hunter 2 20037 Sunday, May 13, 2012 
some pissed off stock touts out there bobby ireland 0 17404 Wednesday, May 16, 2012 
a warning to all pump and dumpers bobby ireland 0 17818 Wednesday, May 16, 2012 
OffshoreRegistrar.com is for sale A Farmer 0 18382 Saturday, May 26, 2012 
gordon brent pierce bobby ireland 1 21833 Friday, June 15, 2012 
Abdul Anani Tax Liens fernandosojda 0 21615 Friday, June 22, 2012 
Jeremy Johnson of iWorks Hunter 0 21436 Friday, June 29, 2012 
20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 20100 Sunday, July 1, 2012 
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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.