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Insider Talking: March 24, 2011

March 24, 2011
Alleged fraudster Michael Guard rises to the top at dubious Capital Conservator Group; The sordid tale of disbarred Bahamas attorney Jan Ward; Arnold Forbes claims he intends to sue Canadian broadcaster CTV for implicating him in an alleged investment fraud; Stanford University Professor Dr. Thomas Kenney accepts advisory role with dubious offshore investment firm Cedrus Investments; and Cayman Islands-domiciled Alacrity Capital Offshore Fund and related parties are sued in a dispute over administrative fees.

Operators of Cayman-domiciled ‘Absolute funds’ accused of $63M fraud

March 24, 2011
Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations

Offshore accountant Irvin BonCamper charged with fraud in Texas

March 24, 2011
St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

SEC v. Jonathan Curshen et al: Complaint

February 18, 2011
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.

USA v. Irvin BonCamper et al: Superseding Indictment

February 16, 2011
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

Insider Talking: January 4, 2011

January 4, 2011
Canadian fraudster George Georgiou learns the hard way about consecutive sentencing in the USA; We reveal the identities of insiders - past and present - at Georgiou's 401 Capital Partners Inc.; Cayman Finance shares office with fraudster-friendly law firm Thorp Alberga.

Canada: Robert Waxman(2)

December 9, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft.

Canada: Robert Waxman

November 22, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft.

Sextant Strategic Hybrid2Hedge Fund Ltd.: Chapter 15 Petition

November 10, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Timothy Le Cornu, as the Foreign Representatives of Sextant Strategic Hybrid2Hedge Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

In the Matter of Josephine Otu

November 9, 2010
Creditors Petition filed by Jorg and Paul Geissler against Josephine Otu at the Grand Court of the Cayman Islands.

In the Matter of Margaret Mendes

November 9, 2010
Creditors Petition filed by Jorg and Paul Geissler against Margaret Mendes at the Grand Court of the Cayman Islands.

EarthRenew IP Holdings LLC: Chapter 15 Petition (Canada)

October 20, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Taylor, as the Foreign Representative of EarthRenew IP Holdings LLC, EarthRenew Corporation, EarthRenew, Inc., EarthRenew Management General Partner Ltd., EarthRenew Management LP, EarthRenew Operational Employee LP, EarthRenew Solutions LP, EarthRenew Strathmore 1 LP, and EarthRenew Strathmore General Partner Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Nortel GmbH et al: Chapter 15 Petition

October 20, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

In the Matter of Fernando Mendes

September 21, 2010
Creditors Petition filed by Jorg and Paul Geissler against Fernando Mendes at the Grand Court of the Cayman Islands.

In the Matter of Joe Otu

September 21, 2010
Petition by Paul and Jorg Geissler against Joe Otu at the Grand Court of the Cayman Islands.

SEC v. Brian N. Lines et al: SEC Trial Memorandum

September 17, 2010
Securities and Exchange Commission's Trial Memorandum in a securities fraud lawsuit against Lines Overseas Management, Brian Lines and Scott Lines at the U. S. District Court for the Southern District of New York.

Alpha Capital Anstalt et al v. Joseph Glusic et al: Complaint

July 8, 2010
Complaint in Alpha Capital Anstalt and Brio Capital, LP v. Joseph Glusic, Magnum D'Or Resources, Inc., Magnum Engineering International, Inc., Magnum Recycling USA, Inc., Magnum Recycling USA, Inc., and Magnum D'Or Resources, Inc. at the U. S. District Court for the Southern District of New York.

Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

June 14, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Canadians accuse GISBeX ‘stock exchange’ of fraud

May 12, 2010
A Costa Rica based Internet 'stock exchange' that was exposed by OffshoreAlert five years ago is being sued for fraud by four Canadians and a corporation domiciled in Ontario.A civil complaint was filed against GISBeX Clearing Corporation, S.A., a.k.a. The

RCTG Investments Ltd. et al v. Scotia Capital Inc.: Statement of Claim

April 30, 2010
Statement of Claim filed by RCTG Investments Limited, Caribbean Commodities Ltd., Grand Island Income Fund, Grand Island Master Fund Limited, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Scotia Capital Inc. at the Ontario Superior Court of Justice, in Canada.

Carlo DeMaria et al v. GISBeX Clearing Corporation SA et al: First Amended Complaint

April 30, 2010
First Amended Complaint in Carlo DeMaria, Carlo DeMaria, Mauro Marchioni, and Jimmy DeMaria v. GISBeX Clearing Corporation, S.A., Moneyline Brokers, Sandias Azucaradas JEM, S.A., Bastille Advisors, Inc., Bayswater, Inc., David K. Rushing, Michael Rushing, Robin Rushing, Roger G. Coleman, Cynthia A. Taylor, Harold Bailey Gallison, Jr., Irving M. Einhorn, and Irving M. Einhorn, P.C. at the U. S. District Court for the Southern District of Florida.

Scotiabank & Trust (Cayman) Ltd. v. David Axelrod et al

March 23, 2010
Originating Summons filed by Scotiabank & Trust (Cayman) Ltd. against David Axelrod, Rhoda Smith, David Moncrieff, Julie Cuartero-Majors, and Jellian Cuartero-Majors at the Grand Court of the Cayman Islands.

Insider Talking: March 10, 2010

March 10, 2010
Democratic and Republican politicians alike in the USA fail to return Allen Stanford donations, including Charles Rangel, Max Baucus, John McCain and … gulp … Barack Obama!; victims of one of Canada's biggest hedge fund frauds prepare to sue Grant Thornton Bahamas; man charged with murder of British financial services provider Hywel Jones - police continue to investigate the person who ordered the hit; and a penny stock firm that vanishes into thin air exposes two ridiculous audits conducted by Bahamas firm HLB Galanis Bain

Carlo DeMaria et al v. GISBeX Clearing Corporation SA et al: Complaint

February 10, 2010
Complaint in Carlo DeMaria, Jimmy DeMaria, Mauro Marchioni, Giuseppe DeMaria, and Municipal Web Portal Systems, Inc. v. GISBeX Clearing Corporation, S.A., a.k.a. The Global Internet Stock Brokerage Exchange, Inc.; Moneyline Brokers, Sandias Azucaradas JEM, S.A., Bastille Advisors, Inc., Bayswater, Inc., David K. Rushing, Michael Rushing, Robin Rushing, Roger G. Coleman, and Cynthia A. Taylor at the U. S. District Court for the Southern District of Florida.

Insider Talking: January 12, 2010

January 12, 2010
The Hedge Hog and Conserve Fund has become the latest example of the extraordinary reluctance of the Bermuda Monetary Authority to take any meaningful action against locally domiciled financial services firms that are suspected of illegal activity, no matter how