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Timothy Blixseth et al v. Gary Di Silvestri et al: Complaint

Complaint filed by Timothy L. Blixseth and Emerald Cay Ltd. against Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.

Insider Talking: April 7, 2009

In the very first edition of OffshoreAlert in February, 1997, we referred to TCI as the "Totally Corrupt Islands" and commented that there was a presumption among knowledgeable businesspeople that TCI domiciled companies were "crooked until proven otherwise", prompting a