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Cayman Islands

Scandal-plagued Argentarius Group closes in Malta, moves to Cayman

July 12, 2019
Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.

REDS Caribbean Ltd.: Discovery Application (Robert Holloway et al)

July 12, 2019
Ex Parte Application by Mark McDonald and David Holukoff, as the Joint Official Liquidators of REDS Caribbean Ltd., of Trinidad and Tobago, to take discovery from Robert Holloway, REDS Americas Inc., Lavelle Holdings Inc., BBVA Compass, and Frost Bank regarding REDS Caribbean Ltd., REDS Caribbean (BVI) Ltd., Reds Americas Inc., Michael Robert Charbonne, Tricia Charbonne-Downes, Randall Harford, Dayne Harford, Ryan Harford, Daynco Ltd., Robert Holloway, JUKES Group, Raymond Mark McMillan, Global Insurance Services Ltd., Goliath Offshore Services Ltd., Goliath Offshore Holdings Pte Ltd., Goliath Offshore Pte Ltd., Avant Garde Insurance Services Ltd., Penelope Belmontes, a.k.a. Penelope Rahim; Lavelle Holdings Inc., Sherron Harford, and Hayden Borrell for an investigation into suspected fraud involving companies in the British Virgin Islands, Singapore, Trinidad and Tobago, United Kingdom, and USA, filed at the U. S. District Court for the Southern District of Texas.

NN2 Newco Ltd.: Chapter 15 Petition (England)

July 9, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

Arempa International Ltd. FZC v. Tucows Inc.: Discovery Application

June 26, 2019
Application by Arempa International Ltd. FZC, of Dubai, to take discovery from Tucows Inc. for use in proceedings in the United Arab Emirates, Hong Kong, and the United Kingdom against Barclays Bank and others regarding an alleged phishing fraud, filed at the U. S. District Court for the Middle District of Pennsylvania.

International Financial Services (S) Pte. Ltd.: License Revocation

June 21, 2019
Enforcement Action by the Singapore Monetary Authority revoking the Financial Adviser's License of International Financial Services (S) Pte. Ltd., whose shareholders include Mark Richards, John Anthony Parry, Thomas Paul Fewtrell, and Christopher Ivinson, all of England, and Karen Tan Yin Lian, of Singapore.

REDS Caribbean Ltd.: Discovery Application (RBC Royal Bank)

June 21, 2019
Application by Mark McDonald and David Holukoff, as Joint Official Liquidators of REDS Caribbean Ltd. to take discovery from RBC Royal Bank regarding individuals and entities in the British Virgin Islands, Singapore, Trinidad and Tobago, and the United Kingdom for use in legal proceedings in Trinidad and Tobago, filed at the U. S. District Court for the Eastern District of New York.

SEC v. Kit Mun Chan et al: Complaint

June 19, 2019
Complaint alleging fraud in U. S. Securities and Exchange Commission v. Kit Mun Chan, of Malaysia; Lau Kean Chong, of Singapore; Chong Poui Fan, of Malaysia; Binji Lu, of China, and Youn Chien Wong, of Malaysia, at the U. S. District Court for the Southern District of New York.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

June 17, 2019
Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Paris Michele: Prohibition Order

June 17, 2019
Enforcement Action by the Singapore Monetary Authority banning Paris Michele, of Switzerland, for "dishonest conduct" while employed by UBS.

Mark Owen v. Elastos Foundation et al: Notice of Removal

June 11, 2019
Notice of Removal, including a copy of the class action complaint, in Mark Owen and James Wandling v. Elastos Foundation, based in China, domiciled in Singapore; Feng Han, a.k.a. Sunny Feng Han; Rong Chen, Fay Li, Zach Warsavage, Steven Nam, Lee Wilson, Ben Lee, HBUS Holdco Inc., and Huobi Global Limited regarding an Initial Coin Offering, filed at the U. S. District Court for the Southern District of New York.

Limora Investments Ltd.: Chapter 15 Petition (British Virgin Islands)

May 23, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Broadcom Corp. et al v. Nvidia Corp.: Discovery Application

May 15, 2019
Ex Parte Application by Broadcom Corporation, domiciled in Delaware, based in California, and Avago Technologies International Sales Pte. Limited, of Singapore, to take discovery from Nvidia Corporation for use in legal proceedings in Germany against Nintendo of Europe GmbH, of Germany, filed at the U. S. District Court for the Northern District of California.

Selling Scams To Foreigners: Inside Boiler Rooms & How Alternative Asset Recovery Methods Have Been Successful in SE Asia

April 30, 2019
Boiler rooms are international fraud schemes that operate with near impunity while defrauding investors around the world of hundreds of millions of dollars each year. In this presentation, experts in both federal law enforcement and private investigations will share their unique perspectives on combating the issue. In the first part of the session, a Homeland Security Investigations (HSI) Special Agent will discuss how federal agents locate, gather evidence, and prosecute overseas boiler rooms, as well as share examples of successful cases. The Agent will also discuss how the modern day investigation requires a strong working relationship with the private banking industry as well as cooperation between multiple foreign governmental entities. In the second part of the session, a private investigator and internationally recognized expert in the field of boiler rooms will discuss how the Philippines and other parts of SE Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms as they set about swindling foreigners living in the world's major countries, many of whom are pensioners. In addition, the investigator will discuss who is responsible, pay-offs to police, judges, and others in authority, assaults, murders, and other related issues. The investigator will also show you how to use alternative methods to recover assets, thereby avoiding long and costly litigation in jurisdictions with poor judicial systems.

Xuefeng Dai et al v. Tencent Holdings Ltd. et al: Notice of Removal

April 15, 2019
Notice of Removal, including a copy of the complaint, in Xuefeng Dai, of China, and Khan Funds Management America Inc. v. Tencent Holdings Ltd., of the Cayman Islands; Tencent America LLC, a Delaware company owned by British Virgin Islands-domiciled Best Logistics Developments Ltd.; Baidu Inc., of the Cayman Islands; Baidu USA LLC, Robin Yanhong Li, Chao Li, and Pony Huateng Ma, all of China, at the U. S. District Court for the Eastern District of New York.

Jean-Michel Paul v. Furstenberg Finance SAS et al: Appellees’ Brief

March 15, 2019
Appellees' Brief in Jean-Michel Paul, founder of England-domiciled Acheron Capital Ltd., v. Furstenberg Finance SAS, of France, and Marc Bataillon concerning discovery orders for intended criminal proceedings against Paul in Luxembourg, filed at the U. S. Court of Appeals for the Second Circuit.

USA v. Konstantin Ignatov: Criminal Complaint

March 6, 2019
Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as 'OneCoin' and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.

USA v. Eastern Metal Securities et al: Criminal Complaint

March 4, 2019
Criminal Complaint for cryptocurrency-related securities fraud, wire fraud, and money laundering in USA v. Eastern Metal Securities, purportedly based in Singapore, Thailand and Laos, and Roger Nils-Jonas Karlsson, a citizen of Sweden residing in Thailand, at the U. S. District Court for the Northern District of California.

Altimeo Asset Management v. WuXi PharmaTech (Cayman) Inc. et al: Class Action Complaint

February 21, 2019
Complaint in Altimeo Asset Management, of France v. WuXi PharmaTech (Cayman) Inc., New WuXi Life Science Limited, WuXi Merger Limited, G&C Partnership LP, Boyu Capital Fund II LP, Hillhouse Capital Fund II LP, G&C IV Limited, and Sequoia Capital China Growth Fund III LP, all of the Cayman Islands; ABG II-WX Limited, Yunfeng II WX Limited, and Constant Cypress Limited, all of the British Virgin Islands; Yinfu Capital Management Co., and Ping An Life Insurance Company of China Ltd., both of China; SPDB International Holdings Limited, of Hong Kong; Temasek Life Sciences Private Limited, of Singapore; Ge Li, Edward Hu, Ning Zhao, Xiaozhong Liu, and Zhaohui Zhang at the U. S. District Court for the Southern District of New York.

Selling Scams To Foreigners: Inside SE Asia’s Boiler Rooms

November 13, 2018
Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world's major countries, many of whom are pensioners.

Noble Group Limited: Chapter 15 Petition (England)

October 17, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Discovery Application (Switzerland)

October 9, 2018
Application by Top Matrix Holdings Ltd., described as a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, and formerly "a senator in the Russian Federation Council", to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland regarding an alleged fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.

SEC v. Roger Knox et al: TRO Motion

October 2, 2018
SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Germany: Dietmar Bohnke et al

September 4, 2018
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

Cayman Court unseals dozens of cases after OffshoreAlert exposé

August 30, 2018
In the first seven months of this year alone, the international business court of the Cayman Islands concealed 21 insolvency petitions in which the liabilities collectively exceeded $1.2 billion, including five against companies listed on foreign stock exchanges. Their existence is only now known because the Court unsealed dozens of cases after OffshoreAlert's exposé of its draconian secrecy practices.