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.
Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White
This session will look at how Canadians Cullen Johnson and Elaine White were able to pull off a bizarre offshore asset recovery and investigative scam from offices in the Bahamas and Turks and Caicos Islands.
Ten Commandments for Cross-Border Insolvency Office-Holders
This session will examine the dos and don'ts for office-holders in cross-border insolvencies.
In the Matter of Continental Gold Limited
In the Matter of Continental Gold Limited at Bermuda Supreme Court.
Mostafa Sharifpoor v. Framjee Properties Ltd.: Liquidation Application
Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.
Caledonian Bank liquidators paint bleak picture for creditors
Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.
Caledonian Bank Ltd.: First Report to Creditors by Joint Official Liquidators
First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.
Caledonian Group Services Ltd.: Liquidation Petition
Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.
DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim
Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.
Cayman realtors sued for alleged $5 m ‘Island Resort Project’ fraud
Cayman Islands real estate firm RE/MAX and its two principals, Kim Lund and James Bovell, are being sued in the United States for allegedly defrauding 30 investors out of more than $5 million in a Cayman property scheme known as 'Island Resort Project'.
Mostafa Sharifpoor v. Framjee Properties Ltd.: Originating Application
Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.
‘I was a victim of Timothy von Kaay, not an accomplice,’ says Henri Lechner
Letter from Henri Lechner asking OffshoreAlert to remove his name from an article in 2006 about a dubious offshore scheme in St. Kitts & Nevis called 'Perpetual Wealth' that was headed by Canadian national Timothy von Kaay.
Vivienne Leebosh-Thomas et al v. Marigold Overseas Development Inc.: Claim Form
Claim Form in Vivienne Leebosh-Thomas and Wai Fong Nancy Neumann v. Marigold Overseas Development Inc. at the British Virgin Islands High Court.
New Hampshire Department of State v. Interinvest Corp. et al: Cease and Desist Order
Cease and Desist Order by State of New Hampshire Department of State Bureau of Securities Regulation against Interinvest Corp., Hans Peter Black, and Alexander Richard Black.
RBC (Bahamas) facing criminal charges in France for alleged tax fraud and money laundering
The Public Prosecutor in France has recommended that Royal Bank of Canada Trust Company (Bahamas) Limited be criminally prosecutors for alleged tax fraud and money laundering concerning a trust for which the company serves as trustee.
Cayman regulator seems to wrongly identify Caledonian Bank’s ultimate beneficial owner
Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curaçao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.
SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze
Verdmont Capital's opposition to SEC's asset freeze application 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.
Caledonian Bank and Caledonian Securities taken over by Cayman regulator
Caledonian Bank and affiliate Caledonian Securities have been taken over by their local regulator, the Cayman Islands Monetary Authority, four days after both were sued in the United States for alleged participation in a $75 million stock scam.
SEC v. Caledonian Bank Ltd. et al: Complaint
Complaint 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.
19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators
Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.
Weavering Macro Fixed Income Fund Ltd. v. Royal Bank of Canada: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Royal Bank of Canada at the Grand Court of the Cayman Islands.
Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches
Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.
CFTC v. Royal Bank of Canada: Consent Order
Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
Gold Reserve Inc. v. Bolivarian Republic of Venezuela: Petition to Confirm Arbitral Award (‘$736M’)
Petition to Confirm Arbitral Award in Gold Reserve Inc., described as "a mining company incorporated under the laws of the Province of Alberta, Canada" v. Bolivarian Republic of Venezuela at the U.S. District Court for the District of Columbia.
USA v. Albert Scipione: Criminal Information
Criminal Information in USA v. Albert Joseph Scipione at the U. S. District Court for the Middle District of Florida.
SEC v. Bruce D. Strebinger et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.
USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant
Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.
Princess Lloyd v. Dr. Robert Parr: Writ of Summons
Writ of Summons in Princess Lloyd v. Dr. Robert Parr at the Grand Court of the Cayman Islands.