Robert Newman

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    Latvia: Fortum LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into officials of Centra ekspedicija LLC for alleged misappropriation to the detriment of Fortum LLC.

    Aristocrat Endeavor Fund emerges as key component of First International Bank of Grenada fraud

    A Cayman-registered mutual fund whose shares were once listed on the Bermuda Stock Exchange has emerged as a centerpiece of the massive fraud committed by the First International Bank of Grenada.Shares in the Aristocrat Endeavor Fund comprised $17.25 million of FIBG's bogus initial capital of $32.75 million in 1997, according to a new report by the bank's liquidator, Marcus Wide.

    Offshore banker William Cooper arrested in Antigua

    Antigua continued its battle to clean up the image of its offshore financial services sector this month with the arrest of a notorious banker and an attempt to force another suspect bank into receivership. American-born William W. Cooper, aged 59, was arrested in Antigua on May 18 after a warrant was issued against him in the United States, where he has been criminally indicted for alleged money laundering and fraud.