Bahamas

FTX Trading Ltd. et al v. Ryan Salame: Complaint & TRO Application (‘$182M Preferential & Fraudulent Transfers’)

November 4, 2024

Complaint and Application for Temporary Restraining Order regarding "approximately $98.8 million in fraudulent transfers" and "approximately $82.6 million in preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., West Realm Shires Inc., and West Realm Shires Services Inc. v. Ryan Salame at the U.S. Bankruptcy Court for the District of Delaware.

reAlpha Tech Corp. v. GEM Yield Bahamas Ltd.: Complaint (‘Warrant to Buy $100M of Shares’)

November 1, 2024

Complaint seeking the rescission of a Warrant alleging the defendant's "business model is unlawful" in reAlpha Tech Corp., formerly known as ReAlpha Asset Management, Inc. v. GEM Yield Bahamas Ltd., described as a Bahamas-domiciled "unregistered securities dealer that purchases or otherwise acquires securities directly from issuers without complying with the Securities and Exchange Act of 1934", at the U.S. District Court for the Southern District of New York.

Daniel O’Malley et al v. Carlos Bellosta et al: Amended Complaint (‘Unjust Enrichment/$34M Property Sale’)

October 22, 2024

Complaint alleging breach of fiduciary duty, unjust enrichment, breach of contract involving "inexplicable charges and withholdings" regarding the sale of a commercial property for $34 million, including $298,880 in "legal fees to Shutts and Bowen LLP", in Daniel O'Malley and Susan O'Malley v. Carlos Jose Bellosta and Deel Realty LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Offshore businessmen Jean Chalopin & Gregory Pepin accuse Texas ‘fund manager’ of $4.1M fraud

October 22, 2024

Bahamas-based Deltec Bank's Chairman Jean Chalopin and its former Deputy CEO, Cayman Islands resident Gregory Pepin, have filed a lawsuit in the United States in which they claim to have been swindled out of a combined $4.1 million by purported fund manager Reno Casimir.

Jean Chalopin et al v. Reno Casimir et al: Complaint (‘$4.1M Fraud’)

October 21, 2024

Complaint alleging a $4.1 million fraud in Jean Chalopin, described as a citizen and resident of the Bahamas, and Gregory Pepin, described as a citizen of France residing in the Cayman Islands v. Reno Casimir and Cougar Falls Management LLC, both of Texas, at the U.S. District Court for the Southern District of Texas.

RAV Bahamas Ltd. v. Genting Americas Inc.: Complaint (‘$600M Fraud’)

October 7, 2024

Complaint for damages of $600 million alleging fraud in RAV Bahamas Ltd., of the Bahamas v. Genting Americas Inc., of Delaware, USA, at the U.S. District Court for the Southern District of Florida.

Bahamas bank accuses Chilean businessman Álvaro Saieh of transferring assets to avoid ‘$27M debt’

October 4, 2024

In a discovery application filed at federal court in New York, the Bahamas branch of Brazil-based Itaú Unibanco has accused Chilean businessman Álvaro Saieh of transferring assets to family members to avoid paying his debts, including $27 million allegedly owed to the bank.

Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

October 3, 2024

Application by Itaú Unibanco S.A. - Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an "outstanding debt" of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.

Maria Beldi et al v. Federal Reserve Bank of New York et al: Discovery Application (Brazil)

September 10, 2024

Application by Maria Claudia Beldi, Maria Inês Beldi, and Antonio Fábio Beldi to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, Citibank N.A., Deutsche Bank AG, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and The Bank of New York Mellon "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Alexandre Beldi Netto", which was "collectively worth more than USD $50,000,000", filed at the U.S. District Court for the Southern District of New York.

Halson Ferguson v. BVI Registrar of Corporate Affairs: Restoration Application (Garfield Ltd.)

September 5, 2024

Fixed Date Claim Form regarding Garfield Limited in Halson Ferguson, of the Bahamas v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mexican billionaire Ricardo Salinas takes legal action over ‘$290M stock loan fraud by U.S.-based Val Sklarov’

August 25, 2024

One of Mexico's richest people, billionaire businessman Ricardo Salinas, has applied to take discovery in New York for a lawsuit in London in which he has accused Chicago-based Val Sklarov and entities with addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine of swindling him in a stock loan fraud whose damages "could exceed $290 million".

Ricardo Salinas et al v. JPMorgan Chase & Co. et al: Discovery Application (England)

August 23, 2024

Application by Ricardo Benjamin Salinas Pliego, described as "a businessman in Mexico who is the founder and chairman of Grupo Salinas, a conglomerate with interests in various businesses in Mexico", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from JPMorgan Chase & Co., Jaitegh 'JT' Singh, and Singh Law Firm, P.A. for use in legal proceedings in England alleging a "massive stock-lending fraud perpetrated against Mr. Salinas" by Vladimir Sklarov, a.k.a. Val Sklarov and entities that allegedly use addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine whose damages "could exceed $290 million", filed at the U.S. District Court for the Southern District of New York.

Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

August 2, 2024

Petition to Recognize Mohsin Y. Meghji in the matter of Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 USA LLC, all of Delaware, USA; Celsius Network Limited, GK8 UK Ltd., both of England, and GK8 Ltd., of Israel, at the Supreme Court of the Bahamas.

Camoral Controlling Co.: Restoration Application (Cayman Islands, 2024)

July 9, 2024

Originating Application in the matter of Camoral Controlling Co. at the Grand Court of the Cayman Islands.

Chenming Holdings (Hong Kong) Ltd. v. Val Sklarov et al: Amended Complaint (‘$175M Stock Loan Fraud’)

June 28, 2024

Amended Complaint in Chenming Holdings (Hong Kong) Limited, of Hong Kong v. Val Sklarov, Tetyana Sklarov, Jaitegh Singh, a.k.a. JT Singh, described as a lawyer; Jurist IQ Corp., Sierra Universal Corp., UPC Holdings Ltd., Lviv Estate Holdings Ltd., and C Vanderbilt Management Ltd. at the U.S. District Court for the Southern District of New York.

Marvelfairs Caribbean Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

June 24, 2024

Originating Application in Marvelfairs Caribbean Limited v. Registrar of Companies and The Attorney General of the Bahamas at the Supreme Court of the Bahamas.

WillIsle Corp.: Restoration Application (Bahamas, 2024)

June 19, 2024

Originating Application in the matter of WillIsle Corp. at the Supreme Court of the Bahamas.

Esteban Hachuy et al v. Matias Costantini et al: Complaint (‘Ponzi Scheme’)

May 30, 2024

Complaint by "fourteen of over 150 victims of a fraudulent scheme masterminded by a web of individuals, who enticed victims with baseless promises of a high-return, safe and fully collateralized investment opportunity in the form of an unregistered fraudulent securities offering" in Overcome Estate Ltd., of the British Virgin Islands; Gallaway International Ltd., of the Bahamas; Fandwick Inc., of Panama; Esteban Hachuy, Mariano Burstein, Matias Charas, Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Fernando Gomez, Maria Victoria Moren, Roxana Fabrizzi, Patricio Buteler, all described as residents of Argentina, and Adrian Simonetti, described as a citizen of Argentina residing in Spain v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, Alberto San Miguel, and Vehicle Solutions CF LLC at the U.S. District Court for the Southern District of Florida.

U.S. charges Chinese nationals with laundering $73M via accounts at Bahamas-based Deltec Bank

May 18, 2024

Two Chinese nationals - one of whom has a second passport issued by Saint Kitts and Nevis - have been arrested in the United States after being criminally charged with laundering at least $73 million of 'Pig Butchering' crypto-related fraud proceeds through accounts at Deltec Bank & Trust, in the Bahamas.

USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)

May 16, 2024

Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

USA v. Daren Li et al: Criminal Indictment (‘$73M Crypto Laundering’)

May 15, 2024

Criminal Complaint alleging money laundering involving accounts at Bahamas-based Deltec Bank & Trust in USA v. Daren Li, described as a citizen of China and Saint Kitts and Nevis residing in Cambodia, China, and the United Arab Emirates, and Yicheng Zhang, described as a citizen of China residing in Los Angeles, California, USA, at the U.S. District Court for the Central District of California.

Caribbean Global Management Ltd. v. Bahamas Registrar General: Restoration Application (Bahamas)

May 14, 2024

Originating Application in Caribbean Global Management Ltd., of the Dominican Republic v. The Registrar General at the Supreme Court of the Bahamas.

RS Phoenix Corporation v. Bahamas Attorney General: Restoration Application (Bahamas)

May 9, 2024

Originating Application in RS Phoenix Corporation v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Bahamas Telecommunications Company seeks to seize $10M motor yacht that ‘damaged underwater cable’

May 7, 2024

The Bahamas Telecommunications Company has filed a complaint at federal court in New York in which it is seeking to seize a $10 million, 121-foot, Cayman Islands-registered motor yacht - M/V Retriever - that it claims caused $1.5 million of damage to an underwater telecommunications cable.

The Bahamas Telecommunications Company Ltd. v. M/V Retriever: Complaint (‘$1.5M Underwater Cable Damage’)

May 7, 2024

Complaint in The Bahamas Telecommunications Company Limited, of the Bahamas v. M/V Retriever, described as "a yacht registered under the flag of the Republic of the Cayman Islands", at the U.S. District Court for the Southern District of New York.

Banco Atlantico (Bahamas) Bank & Trust Ltd.: Petition (‘Liability Release’)

May 3, 2024

Petition in the matter of Banco Atlantico (Bahamas) Bank & Trust Limited (in Voluntary Liquidation) at the Supreme Court of the Bahamas.

International Oil Trading Company Ltd. v. Bahamas Registrar General: Restoration Application (Bahamas)

April 26, 2024

Originating Application in International Oil Trading Company Ltd. v. The Registrar General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

The Investments Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

April 24, 2024

Originating Application in The Investments Ltd. v. The Registrar of Companies and The Attorney General of the Bahamas at the Supreme Court of the Bahamas.

JTC Skywave Investments Ltd. et al v. Andrew Mart et al: Notice of Removal (‘$10M Investment Fraud’)

April 22, 2024

Notice of Removal, including a copy of the complaint, by defendant Andrew Mart in JTC Skywave Investments Ltd., of the British Virgin Islands, and Harald McPike, described as a citizen of Austria residing in the Bahamas v. Andrew N. Mart, Deanna Boies, Luminescence LLC, of Florida; Luminescence LLC, of Illinois, and Luminastra LLC at the U.S. District Court for the Southern District of Florida.

Poulton Ltd. et al v. Bahamas Registrar General: Restoration Application

April 19, 2024

Originating Application in Poulton Limited, described as "a wholly owned subsidiary of its sole shareholder Perenco S.A.", and Euthane Investments Ltd., in its capacity as former voluntary liquidator of Poulton Limited v. The Registrar General at the Supreme Court of the Bahamas.

LM Property Development Ltd. et al v. Lisa Barnes: Discovery Application (Bahamas)

April 17, 2024

Application by LM Property Development Ltd., of the Bahamas, and Mirko Kovats to take discovery from Lisa Barnes for use in "a series of litigations in the Bahamas involving the Government of the Bahamas and other private parties relating to Applicants’ attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Southern District of Florida.

USA v. Daren Li: Criminal Complaint (‘$80M Crypto Laundering’)

April 8, 2024

Criminal Complaint regarding "an international money laundering syndicate that launders the proceeds of fraud schemes, including cryptocurrency investment scams" in USA v. Daren Li at the U.S. District Court for the Central District of California.

USA v. Stanley Alexander et al: Complaint (‘$7.7M Offshore Employee Leasing Tax Avoidance Liabilities’)

April 8, 2024

Complaint "to (1) reduce to judgment unpaid federal tax liabilities owed by Stanley L. Alexander and Ruth A. Alexander; and (2) enforce the federal tax liens against certain real properties titled in the name of Anna E. Alexander" in USA v. Stanley L. Alexander, Ruth A. Alexander, described as "a plastic surgeon"; Anna E. Haller, formerly known as Anna E. Alexander; Associated Enterprises Ltd., of the Isle of Man; State of Ohio, Treasurer of Warren County, Ohio, and Treasurer of Montgomery County, Ohio at the U.S. District Court for the Southern District of Ohio.

USA v. Joe Lewis: Post-Sentencing Order (‘Insider Trading by British Billionaire’)

April 4, 2024

Post-Sentencing Order in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.

Snowdrop Ventures Ltd. v. Bahamas Attorney General: Restoration Application (Bahamas)

April 3, 2024

Originating Application in Snowdrop Ventures Ltd., which "attempted to continue to the Cayman Islands on December 20, 2021, but was unsuccessful" v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

Vinmar Overseas Ltd. v. The Clearing House Payments Company LLC: Discovery Application (Indonesia)

April 3, 2024

Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, USA, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Indonesia "against certain individual shareholders and directors of PT Sumi Asih, Mr. Alexius Darmardi Karjantoputro, Mr. Markus Susanto, and Mr. Muljadi Budiman, as well as its corporate shareholders PT Mulia Darma Sarana and Stargate Trading Limited", filed at the U.S. District Court for the Southern District of New York.

USA v. Joe Lewis: USA’s Sentencing Submission (‘Securities Fraud by British Billionaire’)

April 1, 2024

USA's Sentencing Submission in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.

USA v. Joe Lewis: Defendant’s Sentencing Memorandum (‘Securities Fraud by British Billionaire’)

March 21, 2024

Defendant's Sentencing Memorandum in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.

Flavio Newlands Moniz Freire v. Bahamas Attorney General: Restoration Application (Forescope International Ltd.)

March 18, 2024

Originating Application regarding Forescope International Ltd. in Flavio Newlands Moniz Freire v. The Attorney General of the Commonwealth of the Bahamas at the Supreme Court of the Bahamas.

USA v. Sam Bankman-Fried: USA’s Sentencing Memorandum (‘FTX Crypto Fraud’)

March 15, 2024

USA's Sentencing Memorandum in USA v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.

Lignum Advisors v. Bahamas Registrar General et al: Restoration Application (CLIFFS Property Limited Inc.)

March 8, 2024

Originating Application regarding CLIFFS Property Limited Inc. in Darren O. Bain, trading as Lignum Advisors Counsel & Attorneys-At-Law v. The Registrar General and The Attorney General of the Bahamas at the Supreme Court of the Bahamas.

Edwin Garrison et al v. FURIA Esports LLC et al: Class Action Complaint (‘FTX Crypto Fraud Promotion’)

March 7, 2024

Class Action Complaint regarding the alleged promotion of a crypto fraud by FTX in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Gregg Podalsky, Alexander Chernyavsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, and Sunil Kavuri v. FURIA Esports LLC, FURIAGG Corporation, and FURIA Experience LLC at the U.S. District Court for the Southern District of Florida.

Securities Commission of the Bahamas v. Mdollaz Technology Ltd.: Winding Up Petition (‘Insolvent & Unregulated’)

March 6, 2024

Winding Up Petition in Securities Commission of the Bahamas v. Mdollaz Technology Ltd. at the Supreme Court of the Bahamas.

Chengming Holdings (Hong Kong) Ltd. v. John Does 1-10: Discovery Application

February 26, 2024

Motion by Chenming Holdings (Hong Kong) Limited, of Hong Kong, to take expedited discovery from Citibank, N.A., JPMorgan Chase & Co., and Community Federal Savings Bank, filed at the U.S. District Court for the Southern District of New York.

PharmaChem Technologies G.B. Ltd.: ‘Court Supervision’ Petition (Bahamas)

February 22, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of PharmaChem Technologies G.B. Ltd. (in Voluntary Liquidation) at the Supreme Court of the Bahamas.

Edwin Garrison v. Sullivan & Cromwell, LLP: Class Action Complaint (‘FTX Crypto Fraud’)

February 16, 2024

Class Action Complaint alleging civil conspiracy, aiding and abetting fraud, aiding and abetting breach of fiduciary duty, and RICO regarding the FTX crypto group in Edwin Garrison v. Sullivan & Cromwell, LLP, of New York, USA, described as "one of the foremost and most profitable American multinational law firms in the world", at the U.S. District Court for the Southern District of Florida.

GEM Yield Bahamas Ltd. et al v. Mullen Technologies Inc. et al: Petition to Confirm Foreign Arbitration Award

February 15, 2024

Petition to Confirm and Enter Judgment on Interim Measures Arbitration Award in GEM Yield Bahamas Ltd., of The Bahamas, and GEM Global Yield LLC SCS, of Luxembourg v. Mullen Technologies Inc. and Mullen Automotive Inc. at the U.S. District Court for the Southern District of New York.

Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

January 31, 2024

Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami

January 30, 2024

Join us at the 20th Annual OffshoreAlert Miami Conference this April at the Ritz-Carlton, South Beach! Don't miss the session 'The Enigmatic World of Offshore Finance: All Your Questions Answered' with experts Mike Morrison (Teneo), Hadley Chilton (Cork Gully Asset Managers), Nick Hoffman (Harneys), and Alex Jay (Stewarts). Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights.

USA v. Joe Lewis et al: Guilty Plea Hearing Transcript (‘Securities Fraud by British Billionaire’)

January 24, 2024

Transcript of a Guilty Plea Hearing in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.