Provident Bank & Trust

The Netherlands has requested details of accounts held at BAC Florida Bank, The International Bank of Miami and Citibank (New York) for a criminal investigation into tax evasion using offshore structures by a Dutch national who allegedly controlled pornographic from

The operators of a now-defunct asset protection firm based in Utah and the Bahamas have been criminally indicted in the United States on multiple counts of tax evasion and money laundering.Patrick Merrill Brody and David Eugene Ross II, who ran Merrill Scott & Associates, were indicted at the U. S. District Court for the District of Utah on June 25, 2008. If convicted on all counts, they each face a maximum sentence of more than 80 years in prison and fines exceeding $2 million.

A Canadian national has been accused of misappropriating $1.6 million from an offshore investment brokerage in the Turks and Caicos Islands that he ran before being fired.The amount that Daniel Tremblay allegedly defrauded from his former employer, Noble Securities Holding

The United States Government has applied to seize funds held in U. S. correspondent accounts of two Belize banks as part of a criminal investigation into an offshore gaming operation.Investigators are looking to seize tens of millions of dollars that

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.