Anthony Thompson v. Commissioner of Police et al: Writ of Summons
Writ of Summons in Anthony Thompson v. Commissioner of Police, Royal Cayman Islands Police Service and The Attorney General at the Grand Court of the Cayman Islands.
Kevin Hamilton v. KYC News, Inc. et al: Kevin Hamilton Deposition
Deposition of Kevin Hamilton for a libel complaint filed by Hamilton against KYC News, Inc. and David Marchant at Ontario Superior Court of Justice, Canada.
Bahamas attorney plays key role in group accused of securities fraud
Bahamas-based attorney Anthony Thompson has emerged as a key player in another securities scheme by a group whose allegedly fraudulent activities were exposed in the previous edition of OffshoreAlert. Thompson is the sole officer and director of two offshore companies that beneficially own 43.8% of the common stock of Reliant Home Warranty Corporation, a Florida-registered, Canada-based “mortgage banking” firm whose shares are currently trading for six cents each on the Over-The-Counter Bulletin Board in the United States.
Parent of offshore insurer accused of $50 m securities fraud
A publicly-listed company in the United States whose subsidiaries include an offshore insurer is being sued in New York by investors who claim they were victims of a $50 million securities fraud. Strategy International Insurance Group Inc., whose shares are currently trading on the Over-The-Counter Bulletin Board at just six cents per share, misrepresented its assets and concealed “material negative facts” about some of its “principal executives and directors” in a private placement memorandum, according to the plaintiffs, who include investment funds in the British Virgin Islands and Cayman Islands.
Anthony Thompson v. Paul Bodden
Anthony Thompson vs. Paul Bodden - Grand Court of the Cayman Islands