Amended Application by Nicholas James Poulton, James Alexander Poulton, and Michelle Poulton to take discovery from Fifth Third Bank, JP Morgan Chase, NA, Citigroup, Inc., American Express Company, Wells Fargo Bank, NA, Jackson National Life Insurance Company, Blue Cross and Blue Shield of Florida, Inc., Brooks Rehabilitation Clinical Research Center, Inc., Mayo Clinic Jacksonville, Marsh Landing Management Company, Inc., Marsh Landing at Sawgrass Homeowners Association I., Inc., First Coast Security Services, Inc., and First Coast Security Solutions, Inc. for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Middle District of Florida.
The CFO of a Missouri-based logistics provider embezzled more than $6.5 million from his employer, using one-third of it to buy a 'beach house' in the Cayman Islands through his account at Cayman National Bank.
Judgment in Harvey River Estate Pty Ltd., Four Little Girls Pty, and others v. Peter Clarence Foster, Arabella Louise Foster, Banksia Holdings Limited and The Partnership of Anne Patricia Larter, Alan Jones, Miralese Pty Ltd. and Leigh Johnson, trading as 'STC Sports Trading Club', at the Grand Court of the Cayman Islands.
Two Cayman Islands financial institutions - Cayman National Securities Ltd. and Cayman National Trust Co. Ltd. - today pleaded guilty at federal court in New York to conspiring with U.S. taxpayers to evade taxes on income earned from more than $130 million hidden in offshore accounts.
Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Judgment in Tabitha Philander (as the Trustee of the Estate of Robert Don Foster, a bankrupt) v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Scholars Retreat Ltd. at the Grand Court of the Cayman Islands.
Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
Writ of Summons in Executive Committee of Condominium Strata Plan 8 v. James Bradford Hankins, Douglas Rian Hankins, and Phyllis S. Hankins at the Grand Court of the Cayman Islands.
Writ of Summons in John Gouldbourne, as administrator of the Estate of Lee Alexander Gouldbourne v. Leeroy Noel Gouldbourne at the Grand Court of the Cayman Islands.
Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.
Isle of Man-based offshore services provider Bob Easton, who promoted the fraudulently-operated Axiom Legal Financing Fund, is embroiled in another investment scandal.
Winding Up Petition in Appleby (Cayman) Ltd. v. Tropical Rent A Car and Tours (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Judgment in Isle of Man Financial Supervision Commission v. Louis Group Structured Fund PLC, Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group (IOM) Limited and Louis Asset Management SA at the Isle of Man High Court.
Joint Inspectors' Final Report in Isle of Man Financial Services Commission v. Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group Structured Fund Plc, and Louis Group (IOM) Limited at the Isle of Man High Court.
Specially Endorsed Writ or Summons filed by Kenneth Lloyd Clarke and Nigel Vivian Clarke against Tracey Brown at the Grand Court of the Cayman Islands.
Retired FBI Agent Jerry Forrester's fondness for fraudsters; Cayman Finance's former Head of Marketing Denise Gower gushes about how wonderful Cayman's financial service sector is and then leaves to join one of its most dubious participants, Cedrus Investments; US court issues forfeiture warrant for narcotics trafficking-related funds held at Butterfield Bank and Scotia Bank & Trust (Cayman).
Originating Summons in Butterfield Bank (Cayman) Limited v. PCN Investments Ltd. at the Grand Court of the Cayman Islands.
Cayman National Corporation and two of its subsidiaries are being sued for $5 million in "compensatory damages, interest and costs" by a client who claims to have lost money in an offshore investment.Paul A. Gargano, a resident of Cambridge, Massachusetts,
A Turks and Caicos Islands based Ponzi scheme that promised returns of up to 15% per month took in US$220 million from approximately 6,000 investors in a 27 month period from April, 2006 until it ceased operations in July, 2008.Of
An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.
Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.
Affidavit of Hywel Jones in support of an asset freeze order and receivership application in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The affidavit includes a section entitled 'Physical attacks on me'.
An account at Cayman National Bank was used by an Italian family to help defraud a state supported Italian bank out of approximately US$576 million in a scheme that also involved bribing a judge to fix litigation, it has been
Cayman National Bank Ltd. has filed a petition at federal court in Florida to quash a subpoena from the United States Internal Revenue Service. The summons was served on CNB via its counsel in Tampa, Florida, John H. Mueller, of law firm Smith Clark Delesie Bierley Mueller & Kadyk, on May 5, 2006, according to the petition, which was filed at the U. S. District Court for the Middle District of Florida on May 22.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics offenses by Anthony Wayne Watson, Thomas Vincent Watson, & Cindy Jo Hair.
Application for the appointment of a Commissioner for a criminal investigation in the Cayman Islands into alleged narcotics trafficking by Anthony Wayne Watson, Thomas Vincent Watson and Cindy Jo Hair.
Imperial Consolidated, whose operations include an offshore bank and offshore mutual funds, has lost a defamation lawsuit that it brought in New Zealand against a former broker. In a judgment in the High Court of New Zealand on December 18, 2001, Judge William Young ruled that defendant David Frederick Stewart was being truthful when he criticized the group on a web-site.
Although much has been made overseas of a decision by the Grand Court of the Cayman Islands to approve a request to hand over the bank records of Euro Bank Corporation client Kenneth Taves to his US-based Receiver, there is nothing unusual about such a move. The foreign press has been lauding the deal as a break with tradition by Cayman after comments to that effect by Robb Evans, the Receiver for Kenneth Taves, his wife, Teresa; and their businesses J. K. Publications Inc., MJD Service Corp., TAL Services Inc. and their affiliates and subsidiaries.
Writ of Summons in First Cayman Bank Ltd. v. Cayman Overseas (Pinnacle) Ltd., Cayman Overseas (Park Place) Ltd., Cayman Overseas (Downtown) Ltd., Cayman Overseas Developments Ltd., Cayman Overseas Holdings Ltd., Cayman Overseas Investments Ltd., Cayman Overseas Purchasing Services Ltd., Cayman Overseas Realtors Ltd., Cayman Overseas Reinsurance Association Ltd., and The Cayman Overseas Group Ltd. at the Grand Court of the Cayman Islands.
Offshore Alert has uncovered evidence that a widely-publicised scheme to build a new offshore tax haven called New Utopia off the coast of the Cayman Islands to, inter alia, compete with Bermuda in offshore insurance appears to be an elaborate advance fee fraud. That allegation is supported by the fact that the public is currently being urged to order New Utopian currency by sending off funds to an Antiguan bank that we exposed as a fraud last month.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into alleged corruption by Gilbert Connolly while serving as Superintendent of Insurance.