CIBC

Temporary Restraining Order Freezing Assets and Granting Other Relief in U. S. Securities and Exchange Commission in Brian Raymond Callahan, Horizon Global Advisors, Ltd., and Horizon Global Advisors, LLC at the U. S. District Court for the Eastern District of New York.

Motion for Detention USA v. Jacques Roy, MD at the U. S. District Court for the Northern District of Texas.

Order transferring Marika Christos Lemos and Pandelis Christos Lemos v. CIBC Bank and Trust Company (Cayman) Limited to the Financial Services Division of the Grand Court of the Cayman Islands.

Initial claims by customers of Bahamas-based Montaque Capital Partners Ltd. exceed known assets by US$10.4 million, say the firm's liquidators. The gap could widen substantially, though, since the eventual value of customer claims will be "significantly more".

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

Second Affidavit of Edmund Rahming In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.

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.

In the Matter of Douglas Ralph Garrod - Settlement Agreement - Investment Dealers Association of Canada - November 1, 2011

Plea Agreement in USA v. Edmund Hugh Benton at the U. S. District Court for the Southern District of Texas.

Philip Baker's Plea Agreement in a criminal action styled as 'USA v. Philip J. Baker' at the U. S. District Court for the Northern District of Illinois.

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.

Writ of Summons and Statement of Claim filed by Jane Fanny Chan against Clover Asset Management Limited at the Grand Court of the Cayman Islands.

Originating Summons filed by Chloe Bentick, a child by Claude Brian Bentick and CIBC Bank and Trust Company (Cayman) Limited as Administrators of the Estate of Maureen Dunne deceased, against Dr. Shamir Cawich at the Grand Court of the Cayman Islands.

Government Letter Regarding Restitution in the case of 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.

U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Order transferring the case of Afonso Henrique Alves Braga vs. Equity Trust Company (Cayman) Limited, CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Services Limited, and Commerce Advisory Services Limited to the Financial Services Division of the Grand Court of the Cayman Islands.

Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

Writ of Summons in The Estate of Marcus Edgar Thompson v. Alfred Newton Solomon at the Grand Court of the Cayman Islands.

Petition filed In the Matter of CIBC Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.

Indictment by USA against St. Kitts and Nevis-based accountant Malchus Irvin BonCamper for alleged fraud.

Any lingering hope anyone had that details of the Bermuda Monetary Authority's investigation into Lines Overseas Management in 2004 2005 would ever become public knowledge faded when LOM settled a fraud complaint brought by the U. S. Securities and Exchange

Amended affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at U. S. District Court for the Southern District of Florida.

Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.

Superseding Indictment brought by the USA against Sidney Cambridge and Joel Williams, a.k.a. Jodi Williams, at the U. S. District Court for the Southern District of Florida.

Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.

Ex Parte Originating Summons regarding an Application by CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited In the Matter of an Action by Afonso Henrique Alves Braga v. Equity Trust Company (Cayman) Limited, CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited at the Grand Court of the Cayman Islands.

Winding Up Petition against Hurley's (Grand Harbour) Limited filed by L. Michael Bell at the Grand Court of the Cayman Islands.

Amended Order transferring a case styled as 'Ta-Ming Wang vs. CIBC Bank and Trust Company (Cayman) Ltd. and TM Wang Limited' to the Financial Services Division of the Grand Court of the Cayman Islands.

Order transferring the case of Ta-Ming Wang against CIBC Bank and Trust Company (Cayman) Ltd. and TM Wang Limited to the Financial Services Division of the Grand Court of the Cayman Islands.

Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Tricia Whittaker and Jessica Thompson at the Grand Court of the Cayman Islands.

Originating Summons in Ta-Ming Wang v. CIBC Bank and Trust Company (Cayman) Ltd., Trustee of the Ta-Ming Wang Trust, and T.M. Wang Limited at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Barbados) Ltd. has been ordered to pay damages of $180,000, plus $20,400 in costs, to a client in St. Vincent & the Grenadines for failing to honor six checks due to a mistake by the bank.The damages

A religious leader in the Turks and Caicos Islands was the nominal head of at least seven offshore shell companies that a U. S. tax protester and his clients used to evade taxes totaling $630,000 from 1998 to 2002, OffshoreAlert

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

Judgment in Favor of CIBC World Markets Corp. against Rani Jarkas at California Superior Court, San Francisco County.

Criminal Complaint in USA v. Jospehus Eggelletion, Joel Williams, Sidney Cambridge, and Ronald Owens at the U. S. District Court for the Southern District of Florida.

Investment vehicles domiciled in the British Virgin Islands and the Cayman Islands are seeking damages of at least $4 million against Philadelphia based investment advisors for alleged negligence regarding an offshore hedge fund in which they invested.The investors claim they

First Report of Liquidators of Grand Island Commodity Fund to the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Craig A. (Tony) Gomez, as the Foreign Representative of CLICO (Bahamas) Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

British Virgin Islands domiciled Venulum Ltd., which claims to be part of a "private wealth management" group that specializes in "alternative investments" and has mutual funds domiciled in the BVI, Cayman Islands and Delaware, is suing the as yet unknown

Indictment of Philip Baker for alleged investment fraud involving the Lake Shore Group of Companies.

Complaint in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, Global Financial Management, LLC, CTA Worldwide Services, SA, and Stephan Von Hase at the U. S. District Court for the Northern District of Illinois.

First Affidavit of Naul Bodden in the case of the liquidators of Grand Island Master Fund, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Caribbean Commodities Ltd., RCTG Investments Ltd., and Robert Christopher Girvan at the Grand Court of the Cayman Islands.

Complaint in U. S. Securities and Exchange Commission v. Pentagon Capital Management Plc and Lewis Chester at the U. S. District Court for the Southern District of New York.

Criminal charges are being prepared in the British Virgin Islands against a Bermuda domiciled investment fund that is suspected of being a money laundering vehicle for Russia's Telecommunications Minister, Leonid Reiman.The BVI authorities have drafted "preliminary charges" against IPOC International

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia's Minister of Telecommunications, Leonid Reiman.

The United States Government is attempting to seize funds at FirstCaribbean International Bank in the British Virgin Islands that it believes represent the proceeds of health care fraud.Details are contained in an asset forfeiture complaint that was filed at the U. S. District Court for the Northern District of West Virginia on September 10, 2007.

A jury in Texas has awarded 41 investors clients damages of $8.8 million, plus annual interest of 8.25% backdated to December 12, 2002, against Atlas Financial Group Ltd. and Atlas Private Trust Ltd., which collapsed in the Turks and Caicos

A bank and seven investment funds all domiciled in Caribbean countries are among the 20 largest unsecured creditors of a U. S. based investment adviser that has filed for bankruptcy in Chicago and is being sued for fraud by the