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Interclaim (Bermuda) freezes $200 m of assets controlled by callous white-collar criminals

March 31, 1999
Debt recovery firm Interclaim (Bermuda) Limited made international headlines recently after a series of daring legal manoeuvres in several countries against the type of heartless criminals who have become accustomed to getting away with their crimes.The company, which operates from Dublin, Ireland, has successfully frozen in the region of US$200 million of assets linked with Blair Down, a Canadian businessman who created his wealth by ripping off the elderly.

Clarendon Insurance-Hannover Re deal may be off

January 29, 1999
Robert Ferguson, who is the President of the US/Bermuda-based Clarendon insurance group, was in Germany from January 20-23 in a last ditch bid to save the proposed sale of the company to German giant Hannover Re, we have been told. Although the outcome of his visit was not known to us at publication time, Ferguson told acquaintances before the trip that the deal was "99 per cent dead", according to a source.

Archer Capital Inc.: Karl Martell Letter to Florida Division of Corporations

January 7, 1999
An apparent attempt by Karl Martell to distance himself from Archer Capital, Inc. following criminal action in Germany against his former business partner, Klaus Weyers, for alleged securities fraud. In this letter to Florida Department of State, Division of Corporations, Martell claimed that Archer Capital Inc. and the officers of the company "do not have an association to the address 9423 Chelsea Dr N. Plantation, FL. 33324" and that it is "a private residence owned by Karl Martell", notwithstanding the fact that the address was the official registered office for Archer Capital, Inc., of which Martell was the Company Secretary, and also the contact address for Martell and Archer Capital directors Weyers and Dirk Mohrmann in filings with the Florida Division of Corporations. Martell resigned as Company Secretary approximately one week prior to sending this letter.

United Kingdom: Gerhard Martens et al

March 25, 1996
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.

USA v. Kim Schmitz et al: Criminal Indictment

October 31, 1994
Indictment in USA v. Kim Schmitz, a.k.a. "Kimble"; Ivy James Lay, a.k.a. "Knight Shadow"; Claude Oliver Bilak, a.k.a. "Killer"; Joshua Neil Freifield, a.k.a. "Legend"; Michelle Lillian Goodzuk, a.k.a. "Killerette"; Enoch John White, a.k.a. "Sonny", a.k.a. "Phone Stud"; Ted Anthony Lemmy, a.k.a. "Speed Master"; Leroy James Anderson, a.k.a. "Major Theft"; and Frank Ronald Stanton, Jr., a.k.a. "Mystery", at the U. S. District Court for the Middle District of North Carolina.

Restructuring costs cuts into Corange’s profit

June 16, 1994
Bermuda-registered Corange Ltd, which owns German health care firm Boehringer Mannheim GmbH, said restructuring costs cut its 1993 profit to $105 million on sales of $3.217 billion, compared with a profit of $192.7 million on sales of $3.213 billion in 1992.

Corange’s legal battle is test case for personal trusts

May 12, 1994
Bermuda Supreme Court will today deliver a judgment that has pitted father against son and is expected to be something of a test case for personal trusts in Bermuda and, possibly, internationally.The decision by Justice Vincent Meerabux will also have significant implications for the future of one of the world's leading manufacturers of pharmaceutical and health care products, Bermuda-based Corange Ltd.