USA v. Patrick Poulin: Criminal Information
Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
Eric St-Cyr admits Cayman/TCI laundering scheme, Patrick Poulin set to do same
Canadian Eric St-Cyr has become the second of three defendants to plead guilty to conspiracy to commit money laundering in a scheme involving the Cayman Islands and Turks and Caicos Islands, while the third defendant - TCI-based attorney Patrick Poulin - is due to plead guilty on July 11.
USA v. Eric St-Cyr: Statement of Facts
Statement of Facts in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.
USA v. Eric St-Cyr: Plea Agreement
Plea Agreement in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.
USA v. Eric St-Cyr: Criminal Information
Criminal Information in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.
SEC v. Carrillo Huettel LLP et al: Amended Complaint
Amended Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities, Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton, Jr., Luniel de Beer, Joel P. Franklin, Pacific Blue Energy Corporation, and Tradeshow Marketing Company Ltd. at the U. S. District Court for the Southern District of New York.
‘Plea Agreement Hearing’ set for money laundering defendant Eric St-Cyr
Canadian Eric St-Cyr looks set to become the second defendant to admit money laundering in a scheme involving Cayman Islands-based Clover Asset Management and Turks and Caicos Islands-based law firm Bishops Legal.
Investment adviser admits laundering ‘criminal proceeds’ through Cayman & TCI firms
Investment adviser Joshua VanDyk has admitted conspiring to commit money laundering with his former boss in the Cayman Islands, Eric St-Cyr, and a Turks and Caicos Islands-based attorney, Patrick Poulin. VanDyk faces up to five years in prison.
Derry Limited v. David Lawrence Dobbin
Derry Limited v. David Lawrence Dobbin - Bermuda Supreme Court
USA v. Joshua VanDyk: Statement of Facts
Statement of Facts in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.
USA v. Joshua VanDyk: Criminal Information
Criminal Information in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia, involving the Cayman Islands and Turks and Caicos Islands.
Cayman investment adviser Joshua VanDyk due to plead guilty
Joshua VanDyk, who was a Cayman Islands-based investment adviser until he was arrested in Miami three months ago after being indicted for money laundering, is due to plead guilty tomorrow at federal court in Virginia.
Canada: Ziad Akl
Complaint to Extradite Ziad Akl from the USA to Canada to face charges of assault.
Aruba: Oro Cash N.V.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Aruba - to collect evidence for a criminal investigation into suspected tax fraud and money laundering by Oro Cash N.V.
Argentum Group abruptly shuts down leaving angry investors hunting for its management
Two months after being exposed by OffshoreAlert as being part of a massive fraud, litigation funder Argentum Group has gone out of business without warning and, according to a source, some of its senior officers in the United Kingdom may have even fled their homes.
U.S. Judge sanctions RBC for breaching order to provide documents for fraud investigation
Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had "improperly withheld" documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged "massive" fraud involving RBC's operations in several jurisdictions, including the Bahamas and Cayman Islands.
CFTC v. Royal Bank of Canada: Sanctions Order
Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
TCI attorney and Cayman asset managers indicted for money laundering in U.S.
Turks and Caicos Islands-based attorney Patrick Poulin and Cayman Islands-based asset managers Eric St-Cyr and Joshua VanDyk have been arrested in Miami after being indicted for money laundering in the United States.
USA v. Joshua VanDyk et al: Florida Court Docket as of March 19, 2014
Court Docket as of March 19, 2014 in USA v. Joshua VanDyk, Eric St-Cyr, and Patrick Poulin at the U. S. District Court for the Southern District of Florida.
USA v. Joshua VanDyk et al: Virginia Court Docket as of March 19, 2014
Court docket as of March 19, 2014 in USA v. Joshua VanDyk, Patrick Poulin and Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.
USA v. Joshua VanDyk et al: Criminal Indictment
Indictment for alleged money laundering in USA v. Patrick Poulin, a Turks and Caicos Islands-based Canadian attorney, and Cayman Islands-based asset managers Eric St-Cyr, who is also a Canadian national, and Joshua VanDyk, who is a U.S. national, at the U. S. District Court for the Eastern District of Virginia.
Grange Moor Holdings Ltd. v. NFC Data Inc. et al: Claim Form
Claim Form in Grange Moor Holdings Limited v. NFC Data Inc., ipVco LLC, Geoffrey Cairns, Steve Latham, and Michael Parker.
Chelten Ltd. v. NFC Data Inc. et al: Claim Form
Claim Form in Chelten Limited v. NFC Data Inc., ipVco LLC, Geoffrey Cairns, Steve Latham, and Howard Jacob at the British Virgin Islands High Court.
CIBC Holdings (Cayman) Ltd.: Petition
Petition In the Matter of CIBC Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.
Canada: Douglas Wayne Schneider
Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.
CFTC v. Royal Bank of Canada: CFTC’s Motion for Sanctions
CFTC's Motion to Compel Compliance With Court Order and For Sanctions in CFTC v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
Difference Capital Financial Inc. v. Lignol Energy Corporation: Stop Notice
Stop Notice by Difference Capital Financial Inc. regarding shares in Neutral Fuels Parent Company owned by Lignol Energy Corporation, filed at the Grand Court of the Cayman Islands.
US regulator accuses RBC of failing to produce key witness in fraud lawsuit
Royal Bank of Canada has been accused by the United States Commodity Futures Trading Commission of failing to produce a key witness - senior officer Richard Chase - to an alleged fraud by the bank involving its operations in several jurisdictions, including the Bahamas and Cayman Islands.
Elderly US investors sue offshore firms after losing nearly $7 m in Axiom, Argyle Funds & EEA Life
Bermuda Commercial Bank and investment advisers are being sued in the United States on behalf of elderly trust fund beneficiaries who claim to have lost nearly $7 million in offshore investments, including Argyle Funds SPC and Axiom Legal Financing Fund, both of the Cayman Islands, and EEA Life Settlements Fund, of Guernsey.
Pictet Overseas, Inc. et al v. Helvetia Trust et al: Recommendation to Approve Injunction Application
Report and Recommendation on Plaintiff's Motion for an Injunction in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.
LVAR, L.P. v. Bermuda Commercial Bank Ltd. et al: Complaint
Complaint in LVAR, L.P. v. Bermuda Commercial Bank Limited, BCB Paragon Trust Limited, formerly BCB Trust Company Limited; Neil de ste Croix, Andrew Peat Finanz Consultants GmbH, a.k.a. Andrew Peat Group Holdings; Andrew Peat, Stanley Chesed, and Profco International, a.k.a. Chesed Financial at the U. S. District Court for the Southern District of New York.
Pictet Overseas Inc. et al v. Helvetia Trust et al: Second Amended Complaint
Second Amended Complaint in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.
CFTC v. Royal Bank of Canada: CFTC’s Motion to Compel Deposition of Richard Chase
CFTC's Motion to Compel Deposition of Richard Chase in United States Commodity Trading Futures Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
Focus Management Inc.: Order Authorizing Bahamas Litigation
Order authorizing legal action in the Bahamas and payment of liquidators' fees and expenses In the Matter of Focus Management Inc. at the Grand Court of the Cayman Islands.
MFC Industrial Ltd. v. Peter Kellogg et al: Complaint
Complaint in MFC Industrial Ltd. v. Peter Kellogg, Cynthia Kellogg, Lee Kellogg, Charles Kellogg, Kellogg Family Trust, Peter and Cynthia Kellogg Foundation, Peter Vest Ptrs L.P., PRK Corporation, PRK Non-Marital Trust, IAT Reinsurance Company Ltd., Bermuda Partners, Acceptance Casualty Insurance Co., Acceptance Indemnity Insurance Co., Harco National Insurance Co., Occidental Fire & Casualty Co. of North Carolina, Transguard Insurance Co. of America, Inc., and Wilshire Insurance Co. at the U. S. District Court for the Southern District of New York.
Lester Turnquest fails to have ‘fraud & murder’ video removed from YouTube
Bahamas based businessman Lester Turnquest has failed in his attempt to have one of OffshoreAlert's video recordings removed from YouTube. The recording explores allegations that Turnquest stole approximately $20 million from a Canadian offshore client and then, as part of
Rissman, Hendricks & Oliverio, LLP v. Alan Lindsay et al: Complaint
Complaint in Rissman, Hendricks & Oliverio, LLP, formerly known as Rissman, Jobse, Hendricks & Oliverio LLP, formerly known as Kudirka & Jobse LLP v. Alan Lindsay, Oliver Lindsay, and Wolf Capital Corp. at the U. S. District Court for the District of Massachusetts.
Pictet Overseas Inc. v. Helvetia Trust et al: Injunction Motion
Motion for an Injunction in Pictet Overseas Inc. v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.
The Marvin M. Schwan Charitable Foundation: 2011 Tax Return
Tax Return of The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2012.
Venulum Ltd. et al: Final Order and Consent to Entry of Order
Final Order and Consent to Entry of Order In the Matter of Venulum Ltd., Venulum, Inc., and Giles D. Cadman at the State of Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities.
Marsha Martin et al v. Mark Edward Workman: Order Making Charging Order Nisi Absolute
Order Making Charging Order Nisi Absolute in Marsha Martin and Fern Camirand, as representatives of all persons, wherever resident Who, after 151 June 1994, were entitled to payments, Current or deferred, under the Participating Co-Operatives Of Ontario Trusteed Pension Plan, v. Mark Edward Workman at the Grand Court of the Cayman Islands.
Cayman judge sanctions Axiom Receivers to take action in Canada, Isle of Man and Switzerland
A Cayman Islands judge has authorized the Receivers of Axiom Legal Financing Fund to take legal action in Canada, the Isle of Man, and Switzerland in an attempt to recover assets for investors, including an application to remove Andrew Andronikou as administrator of British law firm Rohrer & Co.
USA v. Sandy Winick et al: Superseding Indictment
Superseding Indictment in USA v. Sandy Winick, Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.
SEC v. John G. Rizzo: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. John G. Rizzo at the U. S. District Court for the Southern District of California.
Marsha Martin et al v. Mark Workman: Notice to Show Cause
Charging Order: Notice to Show Cause in Marsha Martin and Fern Camirand, as representatives of all persons, wherever resident, who, after 1st June 1994, were entitled to payments, current or deferred, under the Participating Co-Operatives Of Ontario Trusteed Pension Plan v. Mark Edward Workman at the Grand Court of the Cayman Islands.
USA v. Sandy Winick et al: Criminal Indictment
Indictment in USA v. Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.
Axiom Legal Financing Fund: Order Sanctioning Actions
Order sanctioning actions by the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
Scotiabank & Trust (Cayman) Ltd. v. David Axelrod et al: Originating Summons
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. David Axelrod, Rhoda Smith, David Moncrieff, Julie Cuartero-Majors, and Jellian Cuartero-Majors at the Grand Court of the Cayman Islands.
North South Vacations International Inc. v. Caribbean Sailing (BVI) Ltd.: Originating Application
Originating Application in North South Vacations International Inc. v. Caribbean Sailing (BVI) Limited at the British Virgin Islands High Court.
Millennium Educational & Research Charitable Foundation: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Brian Doyle, as the Foreign Representative of Millennium Educational & Research Charitable Foundation, formerly known as the Thomas C. Assaly Charitable Foundation, at the U. S. Bankruptcy Court for the Southern District of Florida.
