‘Not involved with First Cayman Bank fraud’, claims Syed Asadullah Kazmi
Letter from Syed Asadullah Kazmi falsely claiming that he was "found not to be involved" in the Cayman Islands-based First Cayman Bank fraud.
Zorin Sachak Khan et al v. Harneys Corporate Services Ltd. et al: Claim Form
Claim Form in Zorin Sachak Khan, Afaque Ahmed Khan, and Sasheen Anwar v. Harneys Corporate Services Limited, Maly Group S.A., V M Immobilien (BVI) Ltd., European Commodities Limited, Schweizer Holdings, S.A., Wiltshire Investments Holding Limited, Barts Racing & Sports Limited, V M Point S.A., H M Developments Limited, Jolanta Investments Limited, Schweizer Hotels S.A., and V M Immobilien S.A. at the British Virgin Islands High Court.
JP Funds Cayman umbrella fund hit by another major fraud
The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.
American Intercapital Depository & Trust: Liquidator’s Final Report
Final Report of the Liquidator for American Intercapital Depository & Trust.
Offshore businessman Jerry James ‘commits suicide’ amid debts and fraud allegations
Mired in debt and fraud allegations, offshore businessman Jerry James, President of The Offshore Institute and founder of Colorado-licensed American International Depository & Trust, has died, apparently by suicide.
Broadsheet LLC v. Estate of Edgar Jerome James et al: Discovery Application (Ireland)
Application by Broadsheet LLC, of the Isle of Man, to take discovery from The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC, a.k.a. Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. for use in arbitration proceedings in Ireland "against the Government of Pakistan", filed at the U. S. District Court for the District of Colorado.
HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Ltd.: Order
Order in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. Pia Investments Limited at the British Virgin Islands High Court.
HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Ltd.: Claim Form
Claim Form in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Limited at the British Virgin Islands High Court.
In the Matter of Orient Petroleum International, Inc.
Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.
In the Matter of Orient Petroleum International, Inc.: Petition
Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.
Germany: Shoukat Hayat Piracha et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Shoukat Hayat Piracha and others for alleged fraud.
Bermuda P&I Club sues members
A Bermuda-based protection and indemnity club is suing some of its members for allegedly failing to pay premium calls.
Details are contained in a civil lawsuit filed by The Steamship Mutual Underwriting Association (Bermuda) Ltd. at the U. S. District Court for the Southern District of New York on November 16, 2005.
UK seeks evidence from US banks for investigation into viagra ring
Article based on two applications to appoint a Commissioner
to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to requests for judicial assistance from
the United Kingdom - that were filed at federal courts in the USA on August 19, 2005 and August 26, 2005. Individuals and businesses mentioned in the request for assistance include Gary Haywood, Willow Tree Surgery, One Source International, One Source Pharmaceutical Medical, Nick Mallis, Global Medz Ltd., Dwight McCoy, Tim McCoy, Nashi Pharmacy, Ashish Halai, Alpesh Patel, Stormgrand Enterprises Ltd., Planet Pharma AB, Ashwin Patel, Metro Pharmacy, Rajendra Shah, LPC Pharmaceuticals, Satnam Singh Butter, Nimesh Mistry, Smartway Pharmaceuticals, Hitendra Patel, Cross Trading, JTR Associates, Ritecare General Trading Company, Eco West, Inter Americas, Farmacia del Mundo SA de CV, Dr. Giorgio Patino, a.k.a. Giorio Patino Paticciano; Peter Jackish, Julio Taboado, Dhanji Goyib Halai, David Morgan,Victor Villalba Doria, Interlab Enterprises, Indo Gulf Trading Company, Wells Fargo Bank, HSBC Bank International Ltd., and Colonial Bank.
United Kingdom: Gary Haywood(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.
United Kingdom: Gary Haywood
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.
Switzerland: Ulrich Wymann et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for suspected investment fraud.
Belgium: Wazir Hussain Khan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.
Pakistan: Admiral Masur ul Haq
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into alleged corruption by Admiral Masur ul Haq when he was Chief of Naval Staff of the Pakistan Navy.
Pakistan: Admiral Mansur ul Haq
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into Admiral Mansur ul Haq for alleged corruption.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Final Judgment Against Syed Asadullah Kazmi
Final Judgment against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Motion for Final Judgment Against Syed Asadullah Kazmi
Motion for Final Judgment Against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Syed Asadullah Kazmi Deposition Transcript
Transcript of the Deposition of Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Complaint
Complaint in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Qureshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Cayman Islands: Syed Asadullah Kazmi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.