Misappropriation

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USA v. Seven Stratton Street (London) Ltd.: Forfeiture Complaint

June 7, 2017
Forfeiture Complaint in USA v. Real Property in London Owned by Seven Stratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

Soccer body CONCACAF sues former executives for $20m

April 21, 2017
Bahamas-domiciled regional soccer governing body CONCACAF is seeking at least $20 million in damages in a civil lawsuit against two of its former executives - Jack Warner and Chuck Blazer - and related companies in New York, the Cayman Islands and Panama, alleging fraud, racketeering, and breach of fiduciary duty.

HMB Holdings Ltd. v. HSBC et al: Discovery Application (Antigua & Canada)

April 19, 2017
Application by H.M.B. Holdings Limited to take discovery from HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. for use in legal proceedings in Antigua & Barbuda and Canada, filed at the U. S. District Court for the Southern District of Florida.

CONCACAF v. Jack Warner et al: Complaint

April 18, 2017
Complaint in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, v. Austin Jack Warner, Charles Blazer, a.k.a. Chuck Blazer; Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Lilly Perry v. Dieter Neupert et al: Complaint

April 14, 2017
Complaint alleging that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland, and Côte d'Azur Estate Corporation, of Delaware, at the Court of Chancery of the State of Delaware.

HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application

April 6, 2017
Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.

HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application

November 17, 2016
Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Consellior SAS v. Hamilton South et al: Discovery Application

November 4, 2016
Application by Consellior SAS to take discovery from Hamilton South and John Demsey for use in criminal proceedings in France brought by Consellior against Barry Sternlicht and other members of the Board of Directors of Baccarat SA, filed at the U. S. District Court for the Southern District of New York.

Dmitry Gerasimenko et al v. VTB Capital Plc et al: Discovery Application

September 29, 2016
Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank "for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia" for allegedly embezzling "over $65 million " from the "Red October" steel group, filed at the U. S. District Court for the Southern District of New York.

Paraguay: Jose Maria Gonzalez Araujo

September 22, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into Jose Maria Gonzalez Araujo for suspected breach of trust to the detriment of professional soccer player Dario Veron.

Offshore fraudster Marc Harris released early from US prison

September 8, 2016
The target of OffshoreAlert's first major exposé, Marc M. Harris, way back in 1998 was released from prison in the United States last month after serving 13 years and three months of a 17-year sentence for tax evasion and money laundering. Records that would explain his early release have been sealed by the Florida court but Harris regularly complained of serious health issues during his time in custody.

Fund liquidator Rob Aspinall charged with fraud in Cayman

June 20, 2016
British accountant Robert Aspinall has been criminally charged in the Cayman Islands in connection with an alleged fraud against two hedge funds that he was liquidating, which are part of the now-defunct, New York-based 'Level Global' group.

Featured Fraudster – Duane McGaw (FREE)

September 16, 2015
This page is devoted to fraudsters who sue OffshoreAlert for libel after we have exposed them, thereby demonstrating they are stupid and delusional, as well as dishonest. Having their own permanent entry on a free section of our site so their families, friends, future victims and others can discover how ugly they are is a price they must pay for letting their emotions and ego override common sense.

Tibanne Co. Ltd.: Chapter 15 Petition

February 3, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.

SLS Capital SA: Chapter 15 Petition

June 25, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Elizabeth W. Ackerman Trust v. Jeffrey Ross Ackerman: Complaint

March 26, 2012
Complaint to determine dischargeability of debt involving allegations that the defendant misappropriated approximately $7 million from his mother's trust in Elizabeth W. Ackerman Trust v. Jeffrey Ross Ackerman at the U. S. Bankruptcy Court for the District of Massachusetts.

Czech Republic: David Marasek et al (‘Tax Evasion & Misappropriation’)

November 23, 2009
Application for the appointment of a Commissioner to collect evidence from Myer International LLC, of Delaware - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Marasek for suspected tax evasion, misappropriation of funds, and breach of trust and Jaroslav Machalicky for suspected breach of trust.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Seventh Affidavit of Receiver

April 25, 2008
Seventh Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, Culmer, inter alia, accuses Lester Turnquest of "complete non-compliance" with a court order requiring him to disclose information.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Sixth Affidavit of Receiver

March 18, 2008
Sixth Affidavit of George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, the Receiver, inter alia, accuses Lester Turnquest of failing to respond to his requests for financial information.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver

February 13, 2008
Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Asset Freeze Order

October 1, 2007
Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Hywel Jones Affidavit

September 12, 2007
Affidavit of Hywel Jones in support of an asset freeze order and receivership application in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The affidavit includes a section entitled 'Physical attacks on me'.

Amerindo Internet Growth Fund Ltd.: Chapter 15 Petition

February 9, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by David Walker and Lawrence Edwards, as the Foreign Representatives of Amerindo Internet Growth Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.