USA v. Guy Gentile: Criminal Indictment
Indictment in USA v. Guy Gentile at the U.S. District Court for the District of New Jersey.
Centaur Litigation SPC et al: Second Liquidators’ Report
Grant Thornton's Second Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).
Bermuda firm applies to wind up Ryan Bateman’s B & C Capital in Cayman
In filing a winding up petition last week, Bermuda-domiciled Triathlon Limited became the second obscure offshore entity in eight months to sue Cayman Islands-domiciled investment firm B & C Capital Ltd., whose principals include 43-year-old Canadian Ryan Bateman.
Brent Developments Ltd. v. Duane McGaw et al: Response to Complaint
Response to Complaint in Brent Developments Ltd. v. Duane Crawford McGaw and Orapun McGaw at British Columbia Supreme Court.
MLB Insurance Ltd. et al: Petition
Petition by MLB Insurance Ltd. and The Manufacturers Life Insurance Company at Bermuda Supreme Court.
SEC v. Caledonian Bank Ltd. et al: Liquidators’ Support for Proposed Settlement
Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
Sentinel Trust has ‘no standing’ to block Caledonian Bank fraud settlement, say SEC & liquidators
The U. S. SEC and the liquidators of Cayman Islands-domiciled Caledonian Bank have objected to an attempt by Sentinel Trust Services to block their proposed settlement of a securities fraud complaint and have questioned Sentinel's claim to be the bank's "owner".
SEC v. Caledonian Bank Ltd. et al: Liquidators’ Letter
Liquidators' Response to an attempt by Sentinel Trust Services Limited to intervene in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
SEC v. Caledonian Bank Ltd. et al: SEC Letter
SEC Letter opposing attempt to intervene by Sentinel Trust Services Limited in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
Bluberi Gaming Technologies Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gérald Duhamel, as the Foreign Representative of Bluberi Gaming Technologies Inc., Bluberi Group Inc., and Bluberi USA, Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.
Argent Energy (Canada) Holdings Inc.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Helkaa, as the Foreign Representative of Argent Energy (Canada) Holdings Inc. and Argent Energy (US) Holdings Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.
Maple Bank GmbH: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Maple Bank GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.
Caledonian Bank ‘owner’ seeks to block SEC settlement & force regulator to pay damages
Cayman Islands-domiciled Sentinel Trust Services - claiming to be the owner of Caledonian Bank - is seeking to block the bank's proposed securities fraud settlement agreement with the SEC and force the regulator to pay damages for causing the bank's collapse.
Caledonian Bank officers ‘complicit’ in $38 m securities fraud, says SEC
Records provided to the U. S. SEC by the liquidators of Cayman Islands-domiciled Caledonian Bank show that "high-level employees" of the bank were "complicit" in a pump-and-dump securities fraud by clients that netted a $38 million profit, says the regulator. Caledonian has agreed to pay $25 m in "disgorgement" but the SEC has agreed to "forgo payment" due to the bank's insolvency.
SEC v. Caledonian Bank Ltd. et al: Proposed Settlement
Proposed Settlement in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
PT Holdco Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by FTI Consulting Canada Inc., as the Foreign Representative of PT Holdco Inc., PTUS Inc., Primus Telecommunications, Inc., Lingo Inc., and Primus Telecommunications Canada Inc., at the U. S. Bankruptcy Court for the District of Delaware.
Brent Developments Ltd. v. Duane McGaw et al: Complaint
Complaint in Brent Developments Ltd. v. Duane Crawford McGaw and Orapun McGaw at British Columbia Supreme Court.
FC Windenergy GmbH: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Holger Blumle, as the Foreign Representative of FC Windenergy GmbH, at the U. S. Bankruptcy Court for the District of Delaware.
Canada: Chad Barber
Complaint for the extradition of Chad Barber from the USA to Canada at the U. S. District Court for the Middle District of Florida.
‘I’ve a right to be forgotten under European law,’ writes Canadian Anne Strebinger
Letter from Anne Strebinger demanding the removal from OffshoreAlert's web-site of an SEC securities fraud complaint in which she is a relief defendant, claiming that she is an "EU citizen" and has a "right to be forgotten" under European law, notwithstanding the fact that, in the SEC's complaint, she is described as a Canadian citizen residing in Canada.
Sharon Lexa Lamb v. Kenneth Rijock et al: Counterclaim
Defense of Sharon Lexa Lamb in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb and Counterclaim in Sharon Lexa Lamb v. Lawrence Beverley Heath, Monte Friesner, and Kenneth Rijock at the Grand Court of the Cayman Islands.
Centaur Litigation fraudster Brendan Terrill imprisoned over ‘indecent images of children’
Brendan Terrill, 50, who was one of the masterminds of a litigation funding fraud that collapsed last year after being exposed by OffshoreAlert, has been imprisoned in Britain after pleading guilty to sharing "indecent images of children" over the Internet.
Centaur Litigation SPC et al v. Brendan Terrill: Complaint
Complaint in Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited, all in Official Liquidation in the Cayman Islands v. Brendan Mark John Terrill, of London, England, at the High Court of Justice of England and Wales,
Lawrence Heath et al v. Dundee Merchant Bank et al: Writ of Summons
Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.
SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion
Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.
Thane International Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul van Eyk, as the Foreign Representative of Thane International Inc., Thane Direct, Inc., Thane Direct Company, Thane Direct Marketing Inc., West Coast Direct Marketing, Inc., Thane Direct Canada Inc., and TDG, Inc., at the U. S. Bankruptcy Court for the District of Delaware.
The Cash Store Financial Services Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, as the Foreign Representative of The Cash Store Financial Services Inc., The Cash Store Inc., TCS Cash Store Inc., Instaloans Inc., 7252331 Canada Inc., 5515433 Manitoba Inc., and 1693926 Alberta Ltd. d.b.a. 'The Title Store', at the U. S. Bankruptcy Court for the Southern District of New York.
Morad Ghodooshim v. Qiao Xing Mobile Communication Company Ltd: Claim Form
Claim Form in Morad Ghodooshim et al. v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.
USA v. Jason Galanis et al: Criminal Indictment
Criminal Indictment regarding Bermuda-based Gerova Financial Group, Ltd. in USA v. Jason Galanis, John Galanis, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels at the U. S. District Court for the Southern District of New York.
Featured Fraudster – Duane McGaw (FREE)
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.
Cathay Oil and Gas Ltd. v. CAPG Ltd. et al: Amended Writ of Summons
Amended Writ of Summons in Cathay Oil and Gas Limited v. CAPG Ltd., Ian Brodie-Brown, Milton Bearden, Andrew Golding, and Ulli Rath at the Grand Court of the Cayman Islands.
Cathay Oil and Gas Ltd. v. CAPG Ltd. et al: Writ of Summons
Writ of Summons in Cathay Oil and Gas Limited v. CAPG Ltd., Ian Brodie-Brown, Milton Bearden, Andrew Golding, and Ulli Rath at the Grand Court of the Cayman Islands.
Jean Hutchinson Green et al v. Immigration Appeals Tribunal: Judgment
Judgment in the matter of applications for permanent residence and employment rights by Jean Hutchinson Green and Alisha Myriah Racz at the Grand Court of the Cayman Islands.
Duane McGaw v. OffshoreAlert et al: Libel Complaint
Libel Complaint in Duane McGaw v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Supreme Court of British Columbia.
‘Apologize for defamation’, writes fraudster Duane McGaw’s attorney
Letter from attorney David Wotherspoon threatening to sue OffshoreAlert for allegedly defaming his client, Canadian fraudster Duane McGaw.
USA v. Robert Bandfield et al: Superseding Indictment
Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
SEC v. Harold Gallison II et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Harold Bailey Gallison II, a.k.a. BJ Gallison, a.k.a. Bart Williams; Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger C. Coleman, Sr., Ann M. Hiskey, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., a.k.a. Carl Kruse-Velasquez; Allan M. Migdall, Nature's Peak, formerly known as Everock, Inc.; Frank J. Zangara, Mark S. Dresner, Charles S. Moeller, Robert S. Oppenheimer, Antonio J. Katz, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC at the U. S. District Court for the Southern District of New York.
Argentum fraudster Duane McGaw resurfaces as Vancouver restaurant owner
When you are one of the principal perpetrators of an investment fraud totaling £98 million, of which at least £11 million was apparently diverted for your benefit, it's best to keep a low profile until the heat dies down and
Jennifer Hong Wang v. Wei Lin et al: Claim Form (2015)
Claim Form in Jennifer Hong Wang v. Wei Lin and Eminent Talent Limited at the British Virgin Islands High Court.
USA v. Harold Gallison, Jr. et al: Criminal Indictment
Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.
SEC v. Gregg R. Mulholland: Complaint
Complaint in U. S. Securities and Exchange Commission v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.
USA v. Gregg R. Mulholland: Criminal Complaint
Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.
SEC v. Interinvest Corp. et al: TRO Motion
SEC's Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.
SEC v. Interinvest Corp. et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.
Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: First Amended Complaint
First Amended Complaint in The Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn, v. RE/MAX Holdings, Inc., RMCO LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.
Khan Resources Inc. et al v. Government of Mongolia et al: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, at the U. S. District Court for the District of Columbia.
SEC v. Caledonian Bank Ltd. et al: First Amended Complaint
First Amended Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.
In the Matter of Interinvest (Bermuda) Limited
In the Matter of Interinvest (Bermuda) Limited at Bermuda Supreme Court.
NYROY/RBC Acct. # 1583 v. Harbinger Class PE Holdings (Cayman) Ltd.: Winding Up Petition
Winding Up Petition in NYROY/RBC Acct. # 1583 Pledged to Royal Bank of Canada v. Harbinger Class PE Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.
CIC Resources Inc.: Petition
Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.
