Closing Remarks: OffshoreAlert Conference London 2022
Closing remarks by OffshoreAlert Founder David Marchant. Recorded on October 18, 2022, at OffshoreAlert London.
Opening Remarks: OffshoreAlert Conference London 2022
“Opening Remarks”, © 2022 OffshoreAlert. Recorded on October 17, 2022, at OffshoreAlert London.
Opening Remarks: OffshoreAlert Conference Miami 2022
Opening Remarks for OffshoreAlert Miami, our signature in-person conference on intelligence, investigations, and recovery that took place on April 24-26, 2022.
Dennis Klemming v. OffshoreAlert: Complaint (‘Unfair Trade Practices’)
Complaint alleging Violation of Florida's Deceptive and Unfair Trade Practices Act in Dennis Klemming, a citizen of Sweden residing in Florida v. KYC News Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Welcome to vGlobal
Opening remarks by OffshoreAlert Editor David Marchant at OffshoreAlert vGlobal 2021 which took place on December 6-10, 2021.
The ICIJ v. Offshore Finance
It's fair to say that the offshore corporate services industry feels aggrieved by the work of the International Consortium of Investigative Journalists. In this video, two representatives of the ICIJ and two offshore representatives will discuss projects such as the 'Panama Papers', 'Paradise Papers', and 'Pandora Papers' and, in particular, whether offshore finance is being treated fairly or unfairly.
Opening Remarks by OffshoreAlert Founder & Editor David Marchant
Opening remarks for OffshoreAlert vGLOBAL 2020. A virtual conference on financial intelligence & investigations. Dec. 7-11. Speaker David Marchant, Founder & Editor at OffshoreAlert Recorded at OffshoreAlert vGLOBAL on Monday […]
Privilege Wealth Plc: Third Progress Report of Administrators
Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.
Bill Browder: Hero or Villain?
London-based financier Bill Browder has positioned himself as an anti-corruption crusader who will stop at nothing to avenge the death of his former tax accountant, Sergei Magnitsky, who died in a Russian prison in 2009. Browder claims Magnitsky was tortured and murdered by corrupt Russian prison guards because he blew the whistle on a $230 million tax fraud committed against the state using companies that were stolen from Browder. He has been the driving force behind new laws in the USA and other countries that are aimed at Russians and others who are involved in corrupt activity.
Critics of Browder, however, have accused him of being a fantasist, pointing out what they claim are inconsistencies and inaccuracies in his Magnitsky story, his tax fraud conviction in Russia, and his pre-Magnitsky history of business dealings they claim are questionable.
In this session, we will attempt to determine fact vs. fiction.
Privilege Wealth Plc: Second Progress Report of Administrators
Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.
Fedor Sannikov v. OffshoreAlert et al: Dismissal Order
Order of Dismissal for lack of prosecution in Fedor Sannikov v. KYC News, Inc., d.b.a. OffshoreAlert, and David Marchant at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
SFO v. Timothy Schools: David Marchant’s Witness Statement (Axiom Legal Financing Fund)
Witness Statement provided by David Marchant, Founder, Owner & Editor of OffshoreAlert, to the United Kingdom's Serious Fraud Office in 2017 in support of the SFO's criminal investigation and prosecution of Timothy Schools regarding his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund, which resulted in Schools being found guilty of fraud and money laundering by a jury at Southwark Crown Court, in England, in 2022 and receiving a 14-year prison sentence and a 15-year corporate disqualification.
Privilege Wealth suspends redemptions amid shooting & ‘$40m deficit’
Five months after being exposed as a fraud by OffshoreAlert, the Privilege Wealth investment scheme has collapsed, with an insider claiming there is a deficit of more than $40 million. Redemptions to investors have been suspended, Privilege Wealth's main office - a call center in Panama - has closed after the attempted murder of its boss - a fraud fugitive in Spain - and unpaid payroll and the group's registered agent in Gibraltar has resigned.
Privilege Wealth Plc v. David Marchant: Default Judgment
Default Judgment in Privilege Wealth Plc v. David Marchant at London High Court.
Privilege Wealth Plc v. David Marchant: Libel Complaint
Libel Complaint in Privilege Wealth Plc v. David Marchant at London High Court.
HELIX Investment: ‘Privilege Wealth intends to sue OffshoreAlert’
Announcement on the Bermuda Stock Exchange by HELIX Investment Management SLP, of Luxembourg, that the group it raises funds for, Privilege Wealth, intends to sue OffshoreAlert for defamation regarding an article exposing Privilege Wealth as a global investment fraud.
Opening Remarks
An introduction to the conference, its aims and a breakdown of who is in attendance.
Fedor Sannikov v. OffshoreAlert et al: Complaint
Complaint in Fedor Sannikov v. KYC News, Inc., d.b.a. OffshoreAlert, and David Marchant at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Roland Bleyer v. David Marchant et al: Dismissal Order
Order of Dismissal in Roland Frank Bleyer v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.
Detecting Investment Fraud: Tips From Investigative Journalists
Journalists who specialize in investigating financial crimes discuss their work, the jurisdictions they cover, the scale of the problem, and impart advice on how to detect investment fraud.
Closing Remarks
A wrap-up of the conference's main talking points.
Opening Remarks
An introduction to the conference, its aims and a breakdown of who is in attendance.
Duane McGaw v. OffshoreAlert et al: Libel Complaint
Libel Complaint in Duane McGaw v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Supreme Court of British Columbia.
Offshore Investigations & Fraud Detection: A Practical Guide
Investigators who are experienced in conducting investigations and gathering intelligence in Offshore Financial Centers will discuss what information is typically publicly-available in OFCs, the importance of developing a network of contacts in jurisdictions that pride themselves on secrecy, and how to identify red flags that might suggest wrongdoing.
Opening Remarks
An introduction to the conference, its aims and a breakdown of who is in attendance.
How to Identify Investment Frauds & Reduce Your Liability
This session will show you how to identify Ponzi schemes and other
investment frauds so that you may reduce your exposure to lawsuits,
regulatory actions, and losses.
Opening Remarks
An introduction to the conference, its aims and a breakdown of who is in attendance.
Greg Fairley threatens libel action over Buttonwood/Centaur article
Letter from attorney Ashley Hurst, of British law firm Olswang LLP, complaining about a reference to his client, Greg Fairley, in OffshoreAlert's exposé of the Buttonwood Legal Capital/Centaur Litigation Ponzi scheme.
Roland Bleyer v. David Marchant et al: Complaint (Australia)
Complaint for libel in Roland Frank Bleyer, a.k.a. Roland Husner, v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Supreme Court of New South Wales, Australia.
Closing Remarks
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How to Identify Red Flags In The Offshore World
Fresh from exposing a $180 million fraud perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, OffshoreAlert's publisher will show you how easy it is to identify red flags in the offshore world.
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WATCH: Fraud & Murder in the Bahamas: The Hywel Jones Affair
The brother of murdered British businessman Hywel Jones will discuss the seemingly incompetent and/or corrupt police investigation into both his brother's death and an alleged $20 million fraud by Jones' former business partner, prominent Bahamian Lester Turnquest. This session will look at evidence of corruption in the Bahamas on a wider scale and go into problems that expatriate business people face when living and working in the jurisdiction.
EDITOR'S NOTE: The person who begins asking questions at the 50:16 mark is attorney Colin Callender, Managing Partner of Callenders & Co. law firm in the Bahamas. Although he did not disclose it when asking questions, Mr. Callender's law firm represents Lester Turnquest and, in fact, Lester Turnquest's brother, Stephen Turnquest, is a partner of Callenders & Co.
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Opening Remarks
An introduction to the conference, its aims and a breakdown of who is in attendance.
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Axiom Legal Financing Fund: Affidavit of Timothy Schools
Affidavit of Timothy Paul Schools In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
Timothy Schools v. OffshoreAlert et al: Libel Complaint
Libel Complaint regarding Axiom Legal Financing Fund in Timothy Schools v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the High Court of Justice, for England and Wales.
Fraudster Timothy Schools turns to a reprobate’s best friend – British libel law
Today's libel complaint by Axiom Legal Financing Fund fraudster Timothy Schools against me and OffshoreAlert at the U.K. High Court is as predictable as it is ineffective. In 2010, U. S. President Barack Obama signed into law The SPEECH Act,
Timothy Schools: Threatening Letter to Conference Hotel
Letter on behalf of Timothy Schools sent to Manager of The May Fair Hotel, in London on November 22, 2012 warning of "the threat" posed by OffshoreAlert's publisher, David Marchant, and advising that the hotel could be "named" in legal proceedings against OffshoreAlert
U. S. tax documentary ‘We’re Not Broke’ to screen at OffshoreAlert Conference
A special screening of the tax documentary 'We're Not Broke' will take place at this year's OffshoreAlert Conference, with producers/directors Victoria Bruce and Karin Hayes in attendance.
Roland Bleyer v. David Marchant et al: First Amended Complaint
First Amended Libel Complaint filed by Roland Frank Bleyer against David Marchant and KYC News, Inc. at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.
Roland Bleyer v. David Marchant et al: Complaint
Libel complaint filed by Roland Frank Bleyer, a.k.a. Roland Husner, against David Marchant and KYC News, Inc. at the Circuit Court for Miami-Dade County, Florida.
Roland Bleyer: Demand For Removal
Letter to OffshoreAlert from Erik Syverson, Pick & Boydston, LLP on behalf of Roland Bleyer, a.k.a. Roland Husner.
Roland Bleyer: Cease & Desist Notice
'Cease & Desist' Notice to OffshoreAlert from Roland Bleyer, a.k.a. Roland Husner.
David Marchant v. World Compliance Inc. et al: Second Amended Complaint
Second Amended Complaint in David Marchant v. World Compliance, Inc., Karl Martell and Dirk Mohrmann.
Kevin Hamilton v. KYC News, Inc. et al: Order Dismissing Action
Order dismissing a libel complaint filed by Kevin Hamilton against KYC News, Inc. and David Marchant at Ontario Superior Court of Justice, Canada.
David Marchant v. World Compliance Inc. et al: Complaint
Complaint in David Marchant v. World Compliance Inc., Karl Martell and Dirk Mohrmann.
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.
Kevin Hamilton v. KYC News, Inc. et al: Statement of Claim
Libel complaint filed by Kevin Hamilton against KYC News, Inc. and David Marchant at Ontario Superior Court of Justice, Canada.
Joseph Castiglione: Letter to Mark Francis from Warren Tobias
Letter to Mark Francis from Warren Tobias, representing Joseph Castiglione.
IIR/OffshoreAlert money laundering conference in New York
OffshoreAlert urges subscribers to join us at an anti-money laundering and compliance conference that we are helping to organize at the Sheraton New York Hotel & Towers on September 19-20, 2002.The conference, which OffshoreAlert is organizing in conjunction with the Institute for International Research, will contain many of the leading figures in onshore and offshore finance.
Imperial Consolidated Plc v. David Marchant et al: Stipulation of Dismissal
Stipulation of Dismissal in Imperial Consolidated Plc, of the United Kingdom v. David Marchant and Offshore Business News & Research Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.