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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

Caledonia management ‘destroyed records’, ex-chairman involved in new firm

November 19, 2009
Insiders at Bahamas based financial services firm Caledonia Corporate Management Group appear to have destroyed corporate emails shortly before putting the massively insolvent and allegedly fraudulently operated company into voluntary liquidation, according to liquidator Anthony Kikivarakis, of Deloitte & Touche

Bermuda police recommend fraud prosecution of money manager Hans Black

November 19, 2009
Bermuda police have recommended that 55 year old Canadian money manager Dr. Hans Black be criminally prosecuted for allegedly defrauding a client of $6 million.Black, whose Montreal based Interinvest group reportedly manages over $2 billion from offices in Canada, Bermuda,

Pandora Select Partners LP et al v. Strategy International Insurance Group, Inc. et al: Judgment by Confession

November 5, 2009
Judgment by Confession in Pandora Select Partners, LP, Whitebox Convertible Arbitrage Partners, LP, Whitebox Hedged High Yield Partners, LP, Aviator Master Fund, Ltd., Aviator Overseas Fund II, Ltd., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Longview Equity Fund, LP and Longview International Equity Fund, LP v. Strategy International Insurance Group, Inc., Strategy Real Estate Investments Ltd., Strategy Holding Company Limited, and Strategy Insurance Limited at New York State Supreme Court.

SEC v. Irwin Boock et al: Complaint

September 29, 2009
Complaint in U. S. Securities and Exchange Commission v. Irwin Boock, Stanton B.J. DeFreitas, Nicolette D. Loisel, Roger L. Shoss, and Jason C. Wong at the U. S. District Court for the Southern District of New York.

USA v. Allen Stanford et al: Criminal Indictment

June 18, 2009
Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.

Troy Hogg Litigation: 2008-2009

April 23, 2009
Court filings, including copies of complaints and judgments, in nine cases brought at the Ontario Superior Court of Justice, in Sarnia and London, Canada in 2008-2009 against Canadian Troy Hogg, who later went on to form cryptocurrency firm Arbitrade Ltd. in Bermuda.

Canada seeks evidence from five Michigan residents for fraud trial

April 7, 2009
Canada has requested evidence from five residents of Michigan for a fraud and theft trial in Ontario. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Canada: Robert Waxman(3)

March 16, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft and fraud.

Canadian defrauded two Bahamas brokers of $29 m, alleges indictment

March 11, 2009
Canadian national George Georgiou has been criminally indicted in the United States for allegedly defrauding two Bahamas based broker dealers of at least $29 million in a securities scam. Georgiou, 39, masterminded a scheme that caused losses of "approximately $25

Redcorp Ventures Ltd. et al: Chapter 15 Petition

March 5, 2009
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Gibson, as the Foreign Representative of Redcorp Ventures Ltd. and Redfern Resources Ltd., at the U. S. Bankruptcy Court for the Western District of Washington.

Proteus Capital Corp.

February 18, 2009
Letter from the Cayman Islands Monetary Authority to Cory Gelmon and Michael Gelmon, of Banyan Corporation, in Canada regarding 'Decision Notice - Proteus Capital Corp.'

Canada: Arvind Ratilal Chhatbar

February 9, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Arvind Ratilal Chhatbar for alleged fraud and corruption.

Ontario Securities Commission v. Biovail Corporation et al: Request for Assistance

January 21, 2009
Request for Judicial Assistance from Ontario Superior Court for the issuance of subpoenas requiring Joseph Stanley Hull, Richard Dyer, and Jack Davis to give testimony and produce documents for an enforcement action by the Ontario Securities Commission against Biovail Corporation, Eugene N. Melnyk, Brian H. Crombie, John Miszuk, and Kenneth G. Howling.

Crila Investments Inc. et al: Chapter 15 Petition (Canada)

January 8, 2009
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul van Eyk, of Deloitte & Touche, as the Foreign Representative of Crila Investments Inc., CPI Plastics Group Ltd., Crila Plastics Industries Inc., CPI Plastics Group Inc., and CPI Plastics Group (Canada) Ltd., filed at the U.S. Bankruptcy Court for the Eastern District of Wisconsin.

Glitnir banki hf.: Chapter 15 Petition (Iceland)

November 26, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Steinunn Guobjartsdottir, as the Foreign Representative of Glitnir banki hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Michael Cannon v. Funds for Canada Foundation et al: Amended Complaint

September 18, 2008
Amended Complaint filed by Michael Cannon against Parklane Financial Group Limited, Trafalgar Associates Limited, Trafalgar Trading Limited, Appleby Services Bermuda Ltd. as trustee for the Bermuda Longtail Trust, Matt Gleeson and Sarah Stanbridge as Trustees for the Donations Canada Financial Trust, Funds for Canada Foundation, Gleeson Management Associates Inc., Matt Gleeson, Mary-Lou Gleeson, Martin P. Gleeson, Edwin C. Harris QC, Patterson Palmer, a.k.a. Patterson Palmer Law; Patterson Kitz, McInnes Cooper, Sam Albanese, Ken Ford, Riyad Mohammed, David Raby, Greg Wade, at Ontario Superior Court of Justice, Canada.

Insider Talking: September 8, 2008

September 8, 2008
Miami-based businessman Charles Intriago, who sold his anti-money laundering-focused company Alert Global Media, Inc. to New York-based supplier of AML technology Fortent in December, 2006 and continued to manage it before abruptly departing in late March, 2008, is preparing to launch a new business venture that will concentrate on asset forfeiture; Canadian national Wayne Wile, who has been accused of committing securities fraud along with the Cayman, Bahamas and Bermuda operations of investment group Lines Overseas Management, obtained a Cayman Islands Driver's License in a false name, according to the U. S. Securities and Exchange Commission; OffshoreAlert has obtained more information about companies and individuals involved with the Grand Island Commodity Trading Fund group of companies, which went into liquidation on June 17, 2008 - one month before its trading manager, R. Christopher Girvan, was arrested in Cayman on suspicion of theft, false accounting and fraud; Investment fraudster Keem Kalfon is at it again. His latest venture operates as 'The People's Money Center' from a web-site at www.peoplemc.com, which was established in June, 2007; and Despite all that has happened over the last 10 years in terms of legal gateways being implemented to allow foreign parties to obtain information about individuals and businesses operating in offshore financial centers, there is still a misconception among some residents of major countries that the secrecy and anonymity of their offshore transactions is enshrined in law.

SEC and LOM seek evidence from dozens of people in Bermuda, Canada and UK

September 8, 2008
Forty-seven individuals and companies in Bermuda, Canada, and the United Kingdom are being asked to provide evidence for a securities fraud civil action brought by the U. S. Securities and Exchange Commission against the Bermuda, Bahamas and Cayman operations of Lines Overseas Management, the group's President, Scott Lines, and its former President, Brian Lines.The witnesses include a stock analyst, newsletter writers, people who allegedly held shares in a nominee capacity for the Lines brothers, former employees of LOM, and officers and directors of two OTC BB-listed companies whose shares LOM allegedly manipulated, namely Sedona Software Solutions, Inc. and SHEP Technologies, Inc.