Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Russell John Knaggs, Philip William Hadley, and Robert Rich for narcotics trafficking.
Israel has requested evidence in the United States as for use in a criminal investigation into Israeli nationals Yossef Edery, his son, Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay, starting in June, 2009, and then laundering
A shareholders' class action complaint alleging securities fraud has been filed against Bermuda-based workers' compensation provider CRM Holdings Ltd. and four of its current or former officers and directors.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Spain - that was at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Carlos Villena Lincoln, Yahoo!, Western Union, Victor Herwel, Andrew Schantz, BaseCargo, and Tommy Svoboda.
In separate actions, the Cayman Islands Monetary Authority has announced its intention to revoke the Mutual Fund Administrator's license held by Signature Financial Group (Grand Cayman) Ltd., c/o P. O. Box 2494 GT, Grand Cayman, and that it has revoked the unrestricted Class 'B' Insurer's License held by Potomac Indemnity Company, effective April 6, 2004; Controversial newsletter publisher Pirate Investor LLC has obtained a subpoena against Yahoo! Inc. as part of its attempt to identify an anonymous Internet user who is suspected of a breach of copyright; The Isle of Man Financial Supervision Commission issued notices over April-June, 2004 urging the public to "exercise the greatest possible caution" when dealing with several businesses; The Office of the Comptroller of the Currency, which regulates national banks in the United States, has issued advisories several 'banks'; If anyone wants a blueprint of how not to attempt to transport more than $10,000 out of the United States without correctly filling out the proper Customs forms, they could do a lot worse than study the case of 23-year-old Bahamian national Antunya Shenique Rahming; A Costa Rica-based private bank that targeted expatriates - Corporación Elca, S.A., more commonly known as Banco Elca - has been closed down by local regulator Superintendencia General de Entidades Financieras; Evidence of corruption against Grenada's Prime Minister Keith Mitchell and former Director of Public Prosecutions and current "Special Prosecutor" Hugh Wildman while he was Director of Public Prosecutions was referred to in a Judgment delivered in the UK High Court on June 24, 2004 in a civil lawsuit that had been filed against former First International Bank of Grenada CEO Lawrence Victor Jones by his former fiancé, Kerry Cox; Apart from being home to many a fraudulently-operated offshore company, the South Pacific island of Niue is also one of the biggest producers of Internet pornography in the world; The Australian Securities and Investments Commission announced on June 11, 2004 that it had concluded its proceedings in the Supreme Court of New South Wales against Trans Pacific Insurance Corporation, a Cayman Islands-registered insurers, and Triton Underwriting Insurance Agency Pty Ltd.; and Under the Progressive Labour Party Government, Bermuda — for so long a model, small-country jurisdiction — is hurtling towards being as openly corrupt as any of the islands in the Caribbean that it has historically looked down on.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on February 27, 2004. Individuals and businesses mentioned in the request for assistance include Enrique Manuel Vecino Acosta, Ivan Recio Perez, Maximiliano Vecino Adami, Banco Bilbao Vizcaya Argentaria, NamesDirect.com Inc., Kenneth Milton, Yahoo!, Jeffrey Lainer, Swissbanknet.com, About Inc., Gilbert Moore, Dufoniks Venture Inc., and FR-PROXAD-200304003.
How concerned is the Financial Times newspaper about being used to facilitate fraud? Not enough to stop publishing bogus valuations for the Cayman Islands domiciled Aristocrat Endeavor Fund. The FT is continuing to accept and publish sham Net Asset Values