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SEC v. Bruce D. Strebinger et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

File Size: 571.03 KB





U. S. Securities and Exchange Commission



November 03, 2014


Case Number:

Xx Xx Xx


Litigation;Public Companies;Regulatory;Securities & Investment



Bruce D. Strebinger;Muskateer Investments, Inc.;Howard Chapman


Court Name - US Federal:

Georgia - Northern District Court

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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.