USA v. Patrick Poulin: Poulin’s Position on Sentencing
Patrick Poulin's Position on Sentencing in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
Assets of investment fund linked with TCI attorney Courtenay Barnett frozen in Miami
An investment fund of which Turks and Caicos Islands-based attorney Courtenay Barnett was identified in a corporate filing as "president" - a position he says he never held - has had its assets frozen as part of an investigation into a suspected $4.6 million Ponzi scheme.
SEC v. Abatement Corp. Holding Company Ltd.: Motion for Asset Freeze
Motion for Asset Freeze in U. S. Securities and Exchange Commission v. Abatement Corp. Holding Company Limited, domiciled in the Turks and Caicos Islands, as defendant, and Brenda M. Davis, International Balanced Fund, as relief defendants, at the U. S. District Court for the Southern District of Florida.
SEC v. Abatement Corp. Holding Company Ltd.: Complaint
Complaint in U. S. Securities and Exchange Commission v. Abatement Corp. Holding Company Limited, domiciled in the Turks and Caicos Islands, as defendant, and Brenda M. Davis, International Balanced Fund, as relief defendants, at the U. S. District Court for the Southern District of Florida.
Joshua VanDyk sentenced to 30 months in prison for offshore money laundering
Former Cayman Islands-based investment adviser Joshua VanDyk was today sentenced to 30 months in prison in the United States for his part in a money laundering scheme.
USA v. Joshua VanDyk: Criminal Judgment
Judgment in a Criminal Case in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.
USA v. Joshua VanDyk: VanDyk’s Motion for Downward Departure
VanDyk's Motion for Downward Departure in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.
USA v. Joshua VanDyk: USA’s Position on Sentencing
USA's Position on Sentencing in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.
USA v. Patrick Poulin: Plea Agreement
Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
USA v. Patrick Poulin: Statement of Facts
Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
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.
Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group
United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.
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.
‘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.
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.
Turks & Caicos Islands: Inside One of the World’s Largest Asset Recovery Programs
British attorney Laurence Harris will talk about his experiences leading one of the world's largest civil asset recovery programs, which has recovered substantial assets for the people of the Turks and Caicos Islands.
USA v. Shokrollah Baravarian: Criminal Indictment
Tax fraud indictment in USA v. Shokrollah Baravarian at the U. S. District Court for the Central District of California, involves offshore corporations in the British Virgin Islands, Cayman Islands, and Turks and Caicos Islands.
Michael Ashcroft’s Belize Bank seeks to enforce US$18 m award against Belize Government
The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.
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.
USA v. Monajem Hakimijoo: Plea Agreement
Plea Agreement in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo, Monajem Hakimi, and Manny Hakimi, at the U. S. District Court for the Central District of California.
USA v. Monajem Hakimijoo: Criminal Information
Criminal Information in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo and Monajem Hakimi, Manny Hakimi, at the U. S. District Court for the Central District of California.
USA v. David Raminfard: Plea Agreement
Plea Agreement in USA v. David Raminfard at the U. S. District Court for the Central District of California.
USA v. David Raminfard: Criminal Information
Criminal Information in USA v. David Raminfard at the U. S. District Court for the Central District of California.
USA v. Aaron Cohen: Plea Agreement
Plea Agreement in USA v. Aaron Cohen at the U. S. District Court for the Central District of California.
USA v. Aaron Cohen: Criminal Information
Criminal Information in USA v. Aaron Cohen at the U. S. District Court for the Central District of California.
Corruption in OFCs: How Big is The Problem & What Is Its Impact On International Business?
This session will look at corruption in Caribbean jurisdictions and how it affects international business that is conducted in them.
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IRS investigates clients of FirstCaribbean Int’l Bank for suspected tax evasion
A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.
Bahamas-based Gibraltar Global Securities and boss Warren Davis accused of fraud in New York
Bahamas-based investment firm Gibraltar Global Securities Inc. and its 38-year-old president, Warren Davis, are being sued by the U. S. Securities and Exchange Commission for allegedly participating in a multi-million dollar "pump-and-dump" securities fraud.
SEC v. Carrillo Huettel LLP et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., 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, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.
More red flags regarding Cayman-based CMZ financial group
An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.
USA v. Marco Delgado: Notice of Intent To Use Foreign Evidence
Notice of Intent To Use Foreign Evidence in USA v. Marco Antonio Delgado at the U. S. District Court for the Western District of Texas.
USA v. Marco Delgado: Personal Data Sheet
Personal Date Sheet in USA v. Marco Delgado at the U. S. District Court for the Western District of Texas.
USA v. Marco Delgado: Criminal Indictment
Indictment in USA v. Marco Antonio Delgado, a.k.a. Marco Delgado Licon, at the U. S. District Court for the Western District of Texas.
Q&A With Keith Miles: February 25, 2013
Q&A with Keith Miles, Chairman of CMZ Group Ltd. - February 25, 2013
Timothy Blixseth et al v. Gary Di Silvestri et al: Dismissal Order
Order of Dismissal in Timothy Blixseth and Emerald Cay Ltd. v. Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.
USA v. Funds at FirstCaribbean International Bank: Forfeiture Complaint
Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas.
Boston Private Bank and Trust Co. v. Dean Charles Boyce et al: Complaint
Complaint in Boston Private Bank and Trust Co. v. Dean Charles Boyce, as receiver for Emerald Isle Holdings Limited, Emerald Property Holdings Limited, Emerald Development Holdings Limited, Ambergris Cay Ltd., Ambergris Cay Builders Ltd., Ambergris Cay Transportation Corp., Ambergris Cay Utilities Ltd., Ambergris Developments Ltd., and AC Land Co. Limited, and British Caribbean Bank Limited, Ambergris Cay Partnership, and Turks and Caicos Sporting Club at Ambergris Cay Ltd. at the U. S. District Court for the District of Massachusetts.
Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes
Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.
UK Gov’t White Paper: The Overseas Territories: Security, Success and Sustainability
White Paper Entitled 'The Overseas Territories: Security, Success and Sustainability' by The UK Foreign and Commonwealth Office.
Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Order to Show Cause
Order to Show Cause in Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny and Landlocked Shipping Company at New York State Supreme Court.
Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint
Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.