Bank of Nevis

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    Kevin Huggins v. Eastern Caribbean Central Bank: Judgment

    Judgment in Kevin Huggins, described as "a shareholder" of the Bank of Nevis Limited who was removed as a director and chairman of the bank after regulator ECCB determined he was "not a fit and proper person" v. Eastern Caribbean Central Bank at the Saint Kitts and Nevis High Court.

    CFTC v. Blake Kantor et al: TRO Motion

    Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

    Fraudster sentenced to 4 years in prison for Cayman Development Fund fraud

    British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

    USA v. Irvin BonCamper et al: Government’s Statement of Facts

    Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.

    Insider Talking: July 6, 2010

    Nevis Court of Appeals issues bizarre ruling against Millennium Financial fraud victims and in favor of their alleged tormentor (Ian Scott, who is currently under indictment in California); in a separate action, asset planners in the US allegedly portrayed Nevis as the perfect place to hide money from creditors, according to a client who claimed to have been defrauded by those selling him the plan; The U. K. Serious Fraud Office suffers another reverse as a jury acquits former Imperial Consolidated principals Jared Brook and Lincoln Fraser on one fraud count and is undecided on another; and the SFO hopes to have better luck with recently-filed fraud charges against Terry Lindon and Giles Hutchinson, who were involved in an Imperial Consolidated spin-off known as Invaro.

    Condor Insurance Ltd. v. Condor Guaranty, Inc. et al: Amended Complaint

    Amended Complaint in Condor Insurance Limited (In Official Liquidation) v. Condor Guaranty, Inc., PetroQuest Resources, Inc., Harvey Milam, Byron Tyghe Williams, Ross N. Fuller, T. Alan Owen, Intercontinental Development and Investment Corporation, Gymnogyps Management, Inc., and Finpac Holdings, Inc. at the U. S. Bankruptcy Court for the Southern District of Mississippi.

    Condor Insurance Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Nevis by Richard Fogerty and William Tacon, as Foreign Representatives of Condor Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of Mississippi.

    U. S. indicts offshore gaming operators

    A 13 month old criminal indictment against two individuals and two corporations involved in offshore gaming has been unsealed in the United States. Defendants William Paul Scott, 65 Jessica Pauline Davis Dyett, 35 Soulbury Ltd., a “bearer share” corporation formed

    U. S. seeks summary judgment against Terry Neal gold-silver

    The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District

    Superseding indictment filed against Terry Neal

    Offshore financial services provider and asset protection book author Terry L. Neal has been criminally indicted on tax-related offenses in the United States for the second time in three months.A 13-count superseding indictment was filed on April 23, 2003 against Neal, of St. Kitts and Oregon; and three associates, Lee. E. Morgan, of Oregon; James Fontano, of Nevada; and Aaron Young, of Oregon.

    Terry Neal expects further charges, complains of treatment by US authorities

    Offshore services provider Terry Neal, who has been criminally indicted in the United States for alleged tax evasion, said he expects to be charged with further offenses. "In court, the IRS was quite open about the fact that they hoped to amend the complaint with which they have charged me to include all kinds of nefarious acts, as yet unnamed," he told OffshoreAlert. "Of course, the real reason for the government's angst has much more to do with my critical writing regarding IRS abuse as set forth in numerous published newsletters, magazine articles and my several books."

    Three convicted drug dealers own preferred shares in The Harris Organization

    New evidence obtained by OffshoreAlert shows that THREE convicted drug dealers are beneficial owners of the British Virgin Islands-registered parent of The Harris Organization financial services group. The traffickers all own preferred shares, which purport to pay annual interest of 10% in the case of Wallace Stull and James Somerville, and 7% for Lawrence Boulanger.