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OFFSHOREALERT
Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years. Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered SUMTOTAL SYSTEMS LLC V. ACAMS: COMPLAINT (2021) 4 hours ago · Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as a software company that develops and markets human resource management software v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor's Note: This is a re-filing of a complaint that SumTotalSystems
OFFSHOREALERT VGLOBAL 2020 OFFSHORE ALERT vGLOBAL A virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance. Five days of live and on-demand sessions, Q&A, video networking, product demos, and interactive booths for clients, investigators, investors, and providers all over the world to learn, meet, andconduct business.
SEC V. TREVON BROWN ET AL: COMPLAINT Complaint alleging unregistered activity involving cryptocurrency firm BitConnect in U. S. Securities and Exchange Commission v. Trevon Brown, Craig Grant, Joshua Jeppesen, Ryan Maasen, and Michael Noble, as Defendants, and Laura Mascola, as Relief Defendant, at the U. S. District Court for the Southern District of New York. SEC V. HARMEL RAYAT ET AL: COMPLAINT Complaint alleging the defendants defrauded investors by soliciting StreetAuthority, LLC, an online financial publishing company, to run a promotion designed to increase RenovaCare's stock price and trading volume, and then concealed their involvement in the promotion from investors in U. S. Securities and Exchange Commission v. Harmel Rayat, described as a citizen of Canada and resident WILHELMUS JOHANNES VAN OPZEELAND ET AL V. CANNAFORNIA Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California. USA V. LUIS BERKMAN ET AL: CRIMINAL COMPLAINT Criminal Complaint alleging conspiracy to commit money laundering involving bribery of a public official and public servant in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as a citizen of Bolivia who MUSHINGE MUMENA V. STONE CREEK GLOBAL LTD.: CLAIM FORM Claim Form in Mushinge Mumena, of Zambia v. Stone Creek Global Ltd. at the British Virgin Islands High Court. DOCUMENT.PDF. File Size: 1.85MB.
RSS JUDGMENT ENFORCEMENT LLC V. SYMBION POWER TANZANIA LTD Complaint to enforce a foreign arbitral award in the amount of nearly $30 million alleging fraud against a New York based group of companies that are operated under the Symbion Power name who develop, build and operate power generation, transmission and distribution projects in the Middle East, Asia and Africa in RSS Judgment Enforcement LLC, as the assignee of Rental Solutions and MAKHPAL KARIBZHANOVA V. AIDAN KARIBZHANOV: DISCOVERY Application by Makhpal Karibzhanova, who is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov, for an order of judicial assistance to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings involving her former husband, filed at the U. S. District Court for theOFFSHOREALERT
Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years. Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered SUMTOTAL SYSTEMS LLC V. ACAMS: COMPLAINT (2021) 4 hours ago · Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as a software company that develops and markets human resource management software v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor's Note: This is a re-filing of a complaint that SumTotalSystems
OFFSHOREALERT VGLOBAL 2020 OFFSHORE ALERT vGLOBAL A virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance. Five days of live and on-demand sessions, Q&A, video networking, product demos, and interactive booths for clients, investigators, investors, and providers all over the world to learn, meet, andconduct business.
SEC V. TREVON BROWN ET AL: COMPLAINT Complaint alleging unregistered activity involving cryptocurrency firm BitConnect in U. S. Securities and Exchange Commission v. Trevon Brown, Craig Grant, Joshua Jeppesen, Ryan Maasen, and Michael Noble, as Defendants, and Laura Mascola, as Relief Defendant, at the U. S. District Court for the Southern District of New York. SEC V. HARMEL RAYAT ET AL: COMPLAINT Complaint alleging the defendants defrauded investors by soliciting StreetAuthority, LLC, an online financial publishing company, to run a promotion designed to increase RenovaCare's stock price and trading volume, and then concealed their involvement in the promotion from investors in U. S. Securities and Exchange Commission v. Harmel Rayat, described as a citizen of Canada and resident WILHELMUS JOHANNES VAN OPZEELAND ET AL V. CANNAFORNIA Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California. USA V. LUIS BERKMAN ET AL: CRIMINAL COMPLAINT Criminal Complaint alleging conspiracy to commit money laundering involving bribery of a public official and public servant in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as a citizen of Bolivia who MUSHINGE MUMENA V. STONE CREEK GLOBAL LTD.: CLAIM FORM Claim Form in Mushinge Mumena, of Zambia v. Stone Creek Global Ltd. at the British Virgin Islands High Court. DOCUMENT.PDF. File Size: 1.85MB.
RSS JUDGMENT ENFORCEMENT LLC V. SYMBION POWER TANZANIA LTD Complaint to enforce a foreign arbitral award in the amount of nearly $30 million alleging fraud against a New York based group of companies that are operated under the Symbion Power name who develop, build and operate power generation, transmission and distribution projects in the Middle East, Asia and Africa in RSS Judgment Enforcement LLC, as the assignee of Rental Solutions and MAKHPAL KARIBZHANOVA V. AIDAN KARIBZHANOV: DISCOVERY Application by Makhpal Karibzhanova, who is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov, for an order of judicial assistance to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings involving her former husband, filed at the U. S. District Court for the ALL NEWS - OFFSHOREALERT May 26, 2021 - Public Notice by the Bermuda Monetary Authority that it has cancelled the insurance broker registration of Priosma Ltd. for regulatory breaches. Editor's Note: Research by OffshoreAlert showed that, in the Directors Register maintained by the Government of Bermuda, the directors of Priosma Ltd. are identified as GrahamMcKean, of
PT SRI REJEKI ISMAN TBK ET AL: CHAPTER 15 PETITION Chapter 15 Petition for Recognition of Foreign Main Proceedings in Indonesia and Singapore by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, PT Primayudha Mandirijaya, all of Indonesia; Golden Legacy Pte Ltd., and Golden Mountain Textile and Trading Pte Ltd., both of Singapore, filed at the U. S. Bankruptcy Court for BLACKBIRD CAPITAL LLC V. SION TRADING FZE ET AL: ORDER 1 day ago · Memorandum Decision and Order Granting Plaintiff's Motion for Leave to Serve SION Trading FZE by Email due to its owner, Max Warren Barber, avoiding service in Blackbird Capital LLC v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; Sion Trading FZE, of Ral Al Khaimah, of the United Arab Emirates; Max Warren BERMUDA - OFFSHOREALERT May 19, 2021 - Complaint in John Johnston and Rachelle Frisby, as Joint Provisional Liquidators of PB Life and Annuity Co. Ltd., of Bermuda v. Erie Properties LLC, Global Growth, formerly Eli Global LLC; Greg E. Lindberg, and Century 21 Riverstone at the U. S. Bankruptcy Court for THOMAS DOCTOROFF V. CROWN GLOBAL LIFE INSURANCE LTD. ET AL Ruling denying summary judgment against Crown Global Life Insurance and granting summary judgment for $1.7 million against the other defendants regarding investments in the Mauritius-based Belvedere Management Group in Thomas Doctoroff, of New York, USA v. Crown Global Life Insurance Ltd., of Bermuda; Paul Gambles, of Thailand; MBMG Investment Advisory Company Ltd., of USA V. LUIS BERKMAN ET AL: CRIMINAL COMPLAINT Criminal Complaint alleging conspiracy to commit money laundering involving bribery of a public official and public servant in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as a citizen of Bolivia who RASEL LTD. ET AL V. MICHAEL GAUSS: BANKRUPTCY PETITION Involuntary Chapter 7 Petition by alleged creditors with claims totaling $9.4 million in Rasel Ltd., of Beverly Hills, CA; Consul Group RE 2021, S.R.L., of Costa RicaDAVID MARCHANT
David Marchant has been a journalist since 1984, working in the United Kingdom, Bermuda and the USA. He is the sole shareholder and editor of OffshoreAlert, which is based in Miami, Florida. Launched in 1997, OffshoreAlert publishes investigative news and documents about offshore finance and holds annual conferences in Miami Beach andLondon
OFFSHOREALERT
Joined: 9/13/2007 Posts: 1277: The New York Times: In recent days, Sri Lanka, Zimbabwe and South Africa joined the growing list of countries hunting down tax evaders among citizens who own offshore accounts. The French bank BNP Paribas said it would shut its Cayman Islands branch. In Pakistan, a cricketer turned politician who had attacked the prime minister over his family’s offshore TLG ATMA LTD. V. ATLAS MARA LTD.: LIQUIDATION APPLICATION Originating Application in TLG ATMA Ltd., of Mauritius v. Atlas Mara Limited at the British Virgin Islands High Court.OFFSHOREALERT
Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years. Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered SUMTOTAL SYSTEMS LLC V. ACAMS: COMPLAINT (2021) 40 minutes ago · Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as a software company that develops and markets human resource management software v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor's Note: This is a re-filing of a complaint that OFFSHOREALERT VGLOBAL 2020 OFFSHORE ALERT vGLOBAL A virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance. Five days of live and on-demand sessions, Q&A, video networking, product demos, and interactive booths for clients, investigators, investors, and providers all over the world to learn, meet, andconduct business.
SEC V. TREVON BROWN ET AL: COMPLAINT Complaint alleging unregistered activity involving cryptocurrency firm BitConnect in U. S. Securities and Exchange Commission v. Trevon Brown, Craig Grant, Joshua Jeppesen, Ryan Maasen, and Michael Noble, as Defendants, and Laura Mascola, as Relief Defendant, at the U. S. District Court for the Southern District of New York. SEC V. HARMEL RAYAT ET AL: COMPLAINT Complaint alleging the defendants defrauded investors by soliciting StreetAuthority, LLC, an online financial publishing company, to run a promotion designed to increase RenovaCare's stock price and trading volume, and then concealed their involvement in the promotion from investors in U. S. Securities and Exchange Commission v. Harmel Rayat, described as a citizen of Canada and resident WILHELMUS JOHANNES VAN OPZEELAND ET AL V. CANNAFORNIA Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California. USA V. LUIS BERKMAN ET AL: CRIMINAL COMPLAINT Criminal Complaint alleging conspiracy to commit money laundering involving bribery of a public official and public servant in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as a citizen of Bolivia who MUSHINGE MUMENA V. STONE CREEK GLOBAL LTD.: CLAIM FORM Claim Form in Mushinge Mumena, of Zambia v. Stone Creek Global Ltd. at the British Virgin Islands High Court. DOCUMENT.PDF. File Size: 1.85MB.
RSS JUDGMENT ENFORCEMENT LLC V. SYMBION POWER TANZANIA LTD Complaint to enforce a foreign arbitral award in the amount of nearly $30 million alleging fraud against a New York based group of companies that are operated under the Symbion Power name who develop, build and operate power generation, transmission and distribution projects in the Middle East, Asia and Africa in RSS Judgment Enforcement LLC, as the assignee of Rental Solutions and MAKHPAL KARIBZHANOVA V. AIDAN KARIBZHANOV: DISCOVERY Application by Makhpal Karibzhanova, who is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov, for an order of judicial assistance to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings involving her former husband, filed at the U. S. District Court for theOFFSHOREALERT
Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years. Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered SUMTOTAL SYSTEMS LLC V. ACAMS: COMPLAINT (2021) 40 minutes ago · Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as a software company that develops and markets human resource management software v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor's Note: This is a re-filing of a complaint that OFFSHOREALERT VGLOBAL 2020 OFFSHORE ALERT vGLOBAL A virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance. Five days of live and on-demand sessions, Q&A, video networking, product demos, and interactive booths for clients, investigators, investors, and providers all over the world to learn, meet, andconduct business.
SEC V. TREVON BROWN ET AL: COMPLAINT Complaint alleging unregistered activity involving cryptocurrency firm BitConnect in U. S. Securities and Exchange Commission v. Trevon Brown, Craig Grant, Joshua Jeppesen, Ryan Maasen, and Michael Noble, as Defendants, and Laura Mascola, as Relief Defendant, at the U. S. District Court for the Southern District of New York. SEC V. HARMEL RAYAT ET AL: COMPLAINT Complaint alleging the defendants defrauded investors by soliciting StreetAuthority, LLC, an online financial publishing company, to run a promotion designed to increase RenovaCare's stock price and trading volume, and then concealed their involvement in the promotion from investors in U. S. Securities and Exchange Commission v. Harmel Rayat, described as a citizen of Canada and resident WILHELMUS JOHANNES VAN OPZEELAND ET AL V. CANNAFORNIA Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California. USA V. LUIS BERKMAN ET AL: CRIMINAL COMPLAINT Criminal Complaint alleging conspiracy to commit money laundering involving bribery of a public official and public servant in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as a citizen of Bolivia who MUSHINGE MUMENA V. STONE CREEK GLOBAL LTD.: CLAIM FORM Claim Form in Mushinge Mumena, of Zambia v. Stone Creek Global Ltd. at the British Virgin Islands High Court. DOCUMENT.PDF. File Size: 1.85MB.
RSS JUDGMENT ENFORCEMENT LLC V. SYMBION POWER TANZANIA LTD Complaint to enforce a foreign arbitral award in the amount of nearly $30 million alleging fraud against a New York based group of companies that are operated under the Symbion Power name who develop, build and operate power generation, transmission and distribution projects in the Middle East, Asia and Africa in RSS Judgment Enforcement LLC, as the assignee of Rental Solutions and MAKHPAL KARIBZHANOVA V. AIDAN KARIBZHANOV: DISCOVERY Application by Makhpal Karibzhanova, who is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov, for an order of judicial assistance to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings involving her former husband, filed at the U. S. District Court for the ALL NEWS - OFFSHOREALERT May 26, 2021 - Public Notice by the Bermuda Monetary Authority that it has cancelled the insurance broker registration of Priosma Ltd. for regulatory breaches. Editor's Note: Research by OffshoreAlert showed that, in the Directors Register maintained by the Government of Bermuda, the directors of Priosma Ltd. are identified as GrahamMcKean, of
PT SRI REJEKI ISMAN TBK ET AL: CHAPTER 15 PETITION Chapter 15 Petition for Recognition of Foreign Main Proceedings in Indonesia and Singapore by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, PT Primayudha Mandirijaya, all of Indonesia; Golden Legacy Pte Ltd., and Golden Mountain Textile and Trading Pte Ltd., both of Singapore, filed at the U. S. Bankruptcy Court for the BLACKBIRD CAPITAL LLC V. SION TRADING FZE ET AL: ORDER 22 hours ago · Memorandum Decision and Order Granting Plaintiff's Motion for Leave to Serve SION Trading FZE by Email due to its owner, Max Warren Barber, avoiding service in Blackbird Capital LLC v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; Sion Trading FZE, of Ral Al Khaimah, of the United Arab Emirates; Max Warren BERMUDA - OFFSHOREALERT May 19, 2021 - Complaint in John Johnston and Rachelle Frisby, as Joint Provisional Liquidators of PB Life and Annuity Co. Ltd., of Bermuda v. Erie Properties LLC, Global Growth, formerly Eli Global LLC; Greg E. Lindberg, and Century 21 Riverstone at the U. S. Bankruptcy Court for THOMAS DOCTOROFF V. CROWN GLOBAL LIFE INSURANCE LTD. ET AL 1 day ago · Ruling denying summary judgment against Crown Global Life Insurance and granting summary judgment for $1.7 million against the other defendants regarding investments in the Mauritius-based Belvedere Management Group in Thomas Doctoroff, of New York, USA v. Crown Global Life Insurance Ltd., of Bermuda; Paul Gambles, of Thailand; MBMG Investment Advisory Company Ltd., of USA V. LUIS BERKMAN ET AL: CRIMINAL COMPLAINT Criminal Complaint alleging conspiracy to commit money laundering involving bribery of a public official and public servant in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as a citizen of Bolivia who RASEL LTD. ET AL V. MICHAEL GAUSS: BANKRUPTCY PETITION Involuntary Chapter 7 Petition by alleged creditors with claims totaling $9.4 million in Rasel Ltd., of Beverly Hills, CA; Consul Group RE 2021, S.R.L., of Costa RicaDAVID MARCHANT
David Marchant has been a journalist since 1984, working in the United Kingdom, Bermuda and the USA. He is the sole shareholder and editor of OffshoreAlert, which is based in Miami, Florida. Launched in 1997, OffshoreAlert publishes investigative news and documents about offshore finance and holds annual conferences in Miami Beach andLondon
OFFSHOREALERT
Joined: 9/13/2007 Posts: 1277: The New York Times: In recent days, Sri Lanka, Zimbabwe and South Africa joined the growing list of countries hunting down tax evaders among citizens who own offshore accounts. The French bank BNP Paribas said it would shut its Cayman Islands branch. In Pakistan, a cricketer turned politician who had attacked the prime minister over his family’s offshore TLG ATMA LTD. V. ATLAS MARA LTD.: LIQUIDATION APPLICATION Originating Application in TLG ATMA Ltd., of Mauritius v. Atlas Mara Limited at the British Virgin Islands High Court.OFFSHOREALERT
The largest Offshore finance database for the latest news, courts, MLATs, indictments, complaints, intelligence & investigations for Cayman, BVI, Bermuda ALL NEWS - OFFSHOREALERT June 03, 2021 - Interpleader Complaint regarding $20 million in Wells Fargo Bank, as Trustee v. Margate Funding I Ltd., of the Cayman Islands; Margate Funding I Corp., of Delaware; Macquarie Investment Management Advisers, of Delaware; Angelo Gordon Management LLC, of Delaware; Bracebridge Capital LLC, of Delaware; Serengeti Asset Management LP, Citibank, Bank of America, of Delaware, and Cede BERMUDA - OFFSHOREALERT April 21, 2021 - Judgment for hundreds of millions of dollars in favor of a "wife" who "has been the victim of a series of schemes designed to put every penny of the Husband's wealth beyond her reach" involving individuals, companies, and structures in Bermuda, Cyprus, Dubai, England, France, Isle of Man, Liechtenstein, Luxembourg, Panama, Russia, and Switzerland in Tatiana Akhmedova v.DAVID MARCHANT
David Marchant has been a journalist since 1984, working in the United Kingdom, Bermuda and the USA. He is the sole shareholder and editor of OffshoreAlert, which is based in Miami, Florida. SEC V. HARMEL RAYAT ET AL: COMPLAINT Complaint alleging the defendants defrauded investors by soliciting StreetAuthority, LLC, an online financial publishing company, to run a promotion designed to increase RenovaCare's stock price and trading volume, and then concealed their involvement in the promotion from investors in U. S. Securities and Exchange Commission v. Harmel Rayat, described as a citizen of Canada and resident GREAT SIMPLICITY INVESTMENT CORP. V. BITMAIN TECHNOLOGIES Originating Summons in Great Simplicity Investment Corporation v. BitMain Technologies Holding Company at the Grand Court of the CaymanIslands.
ORBIS OPPORTUNITY FUND (CAYMAN) LP ET AL V. DAVID ALAN Complaint for damages of $4.1 million for alleged fraud in Orbis Opportunity Fund LP, of Delaware, and Orbis Opportunity Fund (Cayman) LP, of the Cayman Islands v. David Alan Boyer, of Miami, Florida; Savanna Leasing LLC, of Florida; Joel Plasco, of Miami, Florida; Paul Michael Pickett, whose residency is unknown, and Odyssey Engines LLC, of Florida, at the U. S. District Court for the SEC V. NELSON GOMES ET AL: COMPLAINT Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Nelson Gomes, described as a citizen of Canada who resides at various times in the Bahamas and Hong Kong; Michael Luckhoo-Bouche, a citizen of Canada residing in Mississauga, Ontario; Shane Schmidt, a citizen of Canada residing in Vancouver, British Columbia; Douglas Roe, a citizen of Canada residing in 'REMOVE CONTENT ABOUT HARVEY BOULTER & PORTON CAPITAL I read the lawyer's letter asking for the removal of the content on Harvey Boulter with great interest. As one of the investors in the companies associated with Porton Capital I would welcome as much publicity and transparency as possible into the management of theassociated funds.
MARKEL CORP. COMPLETES TERRA NOVA ACQUISITION Markel Corporation's acquisition of Terra Nova (Bermuda) Holdings was completed during March. The new holding company, which has been renamed Markel Corporation, issued approximately 1.75 million common shares and contingent value rights to Terra Nova shareholders and paid about $325 million in cash in the transaction.OFFSHOREALERT
The largest Offshore finance database for the latest news, courts, MLATs, indictments, complaints, intelligence & investigations for Cayman, BVI, Bermuda ALL NEWS - OFFSHOREALERT June 03, 2021 - Interpleader Complaint regarding $20 million in Wells Fargo Bank, as Trustee v. Margate Funding I Ltd., of the Cayman Islands; Margate Funding I Corp., of Delaware; Macquarie Investment Management Advisers, of Delaware; Angelo Gordon Management LLC, of Delaware; Bracebridge Capital LLC, of Delaware; Serengeti Asset Management LP, Citibank, Bank of America, of Delaware, and Cede BERMUDA - OFFSHOREALERT April 21, 2021 - Judgment for hundreds of millions of dollars in favor of a "wife" who "has been the victim of a series of schemes designed to put every penny of the Husband's wealth beyond her reach" involving individuals, companies, and structures in Bermuda, Cyprus, Dubai, England, France, Isle of Man, Liechtenstein, Luxembourg, Panama, Russia, and Switzerland in Tatiana Akhmedova v.DAVID MARCHANT
David Marchant has been a journalist since 1984, working in the United Kingdom, Bermuda and the USA. He is the sole shareholder and editor of OffshoreAlert, which is based in Miami, Florida. SEC V. HARMEL RAYAT ET AL: COMPLAINT Complaint alleging the defendants defrauded investors by soliciting StreetAuthority, LLC, an online financial publishing company, to run a promotion designed to increase RenovaCare's stock price and trading volume, and then concealed their involvement in the promotion from investors in U. S. Securities and Exchange Commission v. Harmel Rayat, described as a citizen of Canada and resident GREAT SIMPLICITY INVESTMENT CORP. V. BITMAIN TECHNOLOGIES Originating Summons in Great Simplicity Investment Corporation v. BitMain Technologies Holding Company at the Grand Court of the CaymanIslands.
ORBIS OPPORTUNITY FUND (CAYMAN) LP ET AL V. DAVID ALAN Complaint for damages of $4.1 million for alleged fraud in Orbis Opportunity Fund LP, of Delaware, and Orbis Opportunity Fund (Cayman) LP, of the Cayman Islands v. David Alan Boyer, of Miami, Florida; Savanna Leasing LLC, of Florida; Joel Plasco, of Miami, Florida; Paul Michael Pickett, whose residency is unknown, and Odyssey Engines LLC, of Florida, at the U. S. District Court for the SEC V. NELSON GOMES ET AL: COMPLAINT Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Nelson Gomes, described as a citizen of Canada who resides at various times in the Bahamas and Hong Kong; Michael Luckhoo-Bouche, a citizen of Canada residing in Mississauga, Ontario; Shane Schmidt, a citizen of Canada residing in Vancouver, British Columbia; Douglas Roe, a citizen of Canada residing in 'REMOVE CONTENT ABOUT HARVEY BOULTER & PORTON CAPITAL I read the lawyer's letter asking for the removal of the content on Harvey Boulter with great interest. As one of the investors in the companies associated with Porton Capital I would welcome as much publicity and transparency as possible into the management of theassociated funds.
MARKEL CORP. COMPLETES TERRA NOVA ACQUISITION Markel Corporation's acquisition of Terra Nova (Bermuda) Holdings was completed during March. The new holding company, which has been renamed Markel Corporation, issued approximately 1.75 million common shares and contingent value rights to Terra Nova shareholders and paid about $325 million in cash in the transaction. ARTICLES - OFFSHOREALERT The largest Offshore finance database for the latest news, courts, MLATs, indictments, complaints, intelligence & investigations for Cayman, BVI, Bermuda OFFSHOREALERT VGLOBAL 2020 OFFSHORE ALERT vGLOBAL A virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance. Five days of live and on-demand sessions, Q&A, video networking, product demos, and interactive booths for clients, investigators, investors, and providers all over the world to learn, meet, andconduct business.
OFFSHOREALERT
Get unlimited access to in-depth investigations, court listings in Bermuda, BVI and Cayman, MLATs regarding ongoing international criminal investigations in OFCs, Europe, North America, South America, Asia, Africa and Australasia.PUBLIC COMPANIES
April 30, 2021 - Petition for the Court's sanction of a Scheme of Arrangement in the matter of Sun Cheong Creative Development Holdings Limited, described a Hong Kong-based company that "is principally engaged in the design, development, manufacturing and selling of plastic household products" and whose shares are listed on The Stock Exchange of Hong Kong, at the Grand Court of the Cayman Islands. BERMUDA - OFFSHOREALERT December 14, 2020 - Ruling regarding the A. Eugene Brockman Charitable Trust in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, of Nevis, as Trustee of The Waterford Charitable Trust; The Attorney General, and James Geoffrey Stephen Gilbert, as Defendants, and Medlands (PTC) Limited and Conyers Dill & Pearman Limited, as Non-Parties, at PT SRI REJEKI ISMAN TBK ET AL: CHAPTER 15 PETITION 14 hours ago · Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, and PT Primayudha Mandirijaya, filed at the U. S. GOLD CHASER HOLDING LTD. V. SEAON GLOBAL LLC ET AL: COMPLAINT Complaint in Gold Chaser Holding Limited, a Cayman Islands company based in Hong Kong v. Seaon Global LLC and Seaon LLC, both ofDelaware,
OFFSHOREALERT
By Gordon Schnell Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the globe.OFFSHOREALERT
The largest Offshore finance database for the latest news, courts, MLATs, indictments, complaints, intelligence & investigations for Cayman, BVI, Bermuda SEC V. STEVE BAJIC ET AL: COMPLAINT Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as a Seychelles company owned by a dual Mexican and Canadian citizen; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not findanywhere else.
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PRIVILEGE WEALTH'S US LAW FIRM WITHDRAWS DUE TO ADMINISTRATION'S 'LACKOF FUNDS'
New Jersey law firm Cole Schotz has withdrawn from representing the United Kingdom-based administrators of Privilege Wealth Plc due to there being insufficient funds to pay legal fees.ALL ARTICLES
LATEST ARTICLES & DOCUMENTS * Maxcom USA Telecom Inc.: Chapter 11 Petition * Geophysical Service Inc. v. Anadarko Petroleum Corporation et al: Discovery Application * National Bank of Anguilla (Private Banking & Trust) Ltd. v. Claude Walker et al: Complaint * Summerwell Venture Ltd.: Chapter 15 Petition * Lighthouse Pacific Ltd.: Chapter 15 Petition * Mazlin Trading Corp. et al v. WJ Holding Ltd. et al: Petition to Enforce Arbitration Awards * Beverstone Fund Management et al: Decision * Atlantic Carbon Group Plc: Chapter 15 Petition We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.* DAILY
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UPCOMING OFFSHOREALERT CONFERENCESSÃO PAULO, BRAZIL
SEPTEMBER 16-17, 2019LONDON, ENGLAND
NOVEMBER 11-12, 2019MIAMI BEACH, USA
APRIL 19-21, 2020
CONTENT BY JURISDICTIONBERMUDA
* Steven Monosson et al v. Teekay Offshore Partners LP et al:Complaint
* USA moves to bar trial evidence that 'bribes are a custom' inBarbados
* SEC v. Aramex International Ltd.: Action for 'Delinquent Filings' * Freestream Aircraft (Bermuda) Ltd. et al v. Husch Blackwell LLP etal: Complaint
* USA v. Donville Inniss et al: Second Superseding IndictmentCAYMAN ISLANDS
* Beverstone Fund Management et al: Decision * $15M deferred judgment order against Irish litigation funderGarrett Kelleher
* Grand Metropolitan (Cayman Islands) Ltd.: Petition * SEC v. Stuart Frost et al: Complaint * Medcenter Holdings Inc.: Restoration ApplicationCHANNEL ISLANDS
* Bruce McNaught: Public Statement (August 9, 2019) * Alexander Jackson et al v. Reade Griffith et al: Notice of Removal * SKAT v. Solo Capital Partners LLP et al: Re-Amended Complaint * Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Dewsall Defense * Financial Services Compensation Scheme Ltd. v. Estera Corporate Trustees (Guernsey) Ltd.: Re-Amended ComplaintDUBAI
* Swiss regulator warns about 'financial intermediary' based inGeneva and Dubai
* Christine Grablis et al v. OneCoin Ltd. et al: First Amended ClassAction Complaint
* Swiss Global Investments Sàrl: Public Warning * SKAT v. Solo Capital Partners LLP et al: Re-Amended Complaint * Abraaj Investment Management Ltd.: FineSINGAPORE
* Mayhem Crude Inc. v. Borrelli Wals * ED&F Man Capital Markets Ltd. v. M * SEC v. Garrett O'Rourke et al: TRO * SEC v. Garrett O'Rourke et al: Com * Arc Controls Inc. v. Goliath OffshSWITZERLAND
* Swiss regulator warns about 'financial intermediary' based inGeneva and Dubai
* Christine Grablis et al v. OneCoin Ltd. et al: First Amended ClassAction Complaint
* Swiss Global Investments Sàrl: Public Warning * USA v. LLB Verwaltung (Switzerland) AG: Non-Prosecution Agreement * Briton Jeremy Leach sued for fraud by Cayman liquidators of TradedLife Policies Fund
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Sérgio Moro to speak at OffshoreAlert Conference in Brazil#OACBRAZIL
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OFFSHORE COURTS
BAHAMAS
* Francis Musgrove v. Bahamas Ministry of Public Service and National Insurance et al: Writ of Summons * Sealand Trade Development Authority Ltd. v. Bahamas Registrar of Companies et al: Restoration Application * Comiston Properties Ltd. et al v. Bahamas Registrar General: Restoration Application * Sandalwood Inc. v. Bahamas Registrar General: RestorationApplication
* Taylor Industries Ltd.: Court Supervision PetitionBERMUDA
* Maria DeMello v. Hamilton Princess and Beach Club: Writ of Summons * Barbara Blades Lines et al v. PricewaterhouseCoopers et al: Writ ofSummons
* HSBC Bank Bermuda Ltd. v. Cyril Smith et al: Originating Summons * Joan De Silva Smith v. Kim Ming Simons: Writ of Summons * HSBC Bank Bermuda Ltd. v. Paragon Trust Ltd.: Originating Summons BRITISH VIRGIN ISLANDS * Comodo Holdings Ltd. v. Renaissance Ventures Ltd. et al: Judgment * Carter Backer Winter LLP v. Cranborne Enterprises Ltd.: LiquidationApplication
* Centre Island Development Corp. et al v. BVI Registrar of Corporate Affairs: Restoration Application * Silver Lake Partners v. Keyside Holdings Ltd.: Set AsideApplication
* Green Land Financial Management Corp. v. BVI Financial Services Commission et al: Restoration OrderCAYMAN ISLANDS
* Grand Metropolitan (Cayman Islands) Ltd.: Petition * Medcenter Holdings Inc.: Restoration Application * Evolia Ltd.: Restoration Application * Seca Fe Holding Ltd.: Restoration Application * Wilbur Thompson v. Dr. Susheel Wadhwa et al: Writ of Summons U.S. COURTS - FOREIGN CASES CH. 15 - INSOLVENCIES * Privilege Wealth's US law firm withdraws due to administration's'lack of funds'
* Summerwell Venture Ltd.: Chapter 15 Petition * Lighthouse Pacific Ltd.: Chapter 15 Petition * Atlantic Carbon Group Plc: Chapter 15 Petition * syncreon Automotive (UK) Ltd.: Chapter 15 PetitionMLATS - CRIMINAL
* Poland: Wells Fargo Bank * Liechteinstein: Ivan Matracchi* Poland: Enom LLC
* Switzerland: SoftLayer Technologies Inc. * South Korea: Yaw OpokuwareDISCOVERY - CIVIL
* Geophysical Service Inc. v. Anadarko Petroleum Corporation et al: Discovery Application * California State Teachers' Retirement System v. Novo Nordisk, Inc.: Discovery Application * Hideto Tomabechi v. Google LLC: Discovery Application * ED&F Man Capital Markets Ltd. v. Matthew Olivo et al: DiscoveryApplication
* Shervin Pishevar v. Fast Company et al: Discovery ApplicationREGULATORY ACTIONS
* Beverstone Fund Management et al: Decision * Medisun Precision Medicine, Ltd. et al: Administrative Proceedings * Bruce McNaught: Public Statement (August 9, 2019) * SEC v. Aramex International Ltd.: Action for 'Delinquent Filings' * Swiss Global Investments Sàrl: Public WarningSEE MORE
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