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USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 23, 2024
Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

USA v. Trident Trust Company (South Dakota) Inc.: USA’s Motion to Unseal All Documents (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 20, 2024
USA's Motion to Unseal All Documents in Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on Trident Trust Company (South Dakota) Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the District of South Dakota.

USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024
Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.

USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024
Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

Joshua Kalkbrenner v. Blue Trust Loans et al: Class Action Complaint (‘Indian Tribe Predatory Loans’)

September 28, 2023
Class Action Complaint in Joshua Kalkbrenner v. Hummingbird Funds LLC, d.b.a. Blue Trust Loans; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, of the U.S. Virgin Islands; Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, and LaCourte Oreilles Financial Services II, LLC at the U.S. District Court for the Northern District of Illinois.

Tricia Janetzke v. eLoanWarehouse.com et al: Class Action Complaint (‘Indian Tribe Consumer Loan Fraud’)

September 18, 2023
Class Action Complaint in Tricia Janetzke v. Opichi Funds LLC, d.b.a. eLoanWarehouse.com, purportedly "an entity organized as “an economic development arm and instrumentality of, and wholly-owned and controlled by, the Lac Courte Oreilles Band of Lake Superior Chippewa Indians, a federally-recognized sovereign American Indian Tribe"; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., of Belize; M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, LaCourte Oreilles Financial Services II, LLC and Does 1-20 at the U.S. District Court for the Northern District of Illinois.

SEC v. Joe Lewis et al: Complaint (‘$545K Insider Trading Profits’)

July 26, 2023
Complaint that "involves billionaire investor Lewis illegally tipping material nonpublic information to his then girlfriend, Carter, and his longtime private pilots, O’Connor and Waugh, so that each would use this information to execute trades" in U.S. Securities and Exchange Commission v. Joseph C. Lewis, a.k.a. Joe Lewis, described as "a British citizen who resides principally in The Bahamas"; Carolyn W. Carter, Patrick J. O'Connor, and Bryan L. Waugh, as Defendants, and Jean J. O'Connor, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

Lindzy Lemmons v. MaxLend et al: Class Action Complaint

July 21, 2022
Class Action Complaint alleging fraud involving the "collection of unlawful debts" in Lindzy Lemmons, who allegedly received a loan "via the Internet in the amount of $900 at a disclosed annual percentage rate of 637.29%" v. Makes Cents Inc., d.b.a. MaxLend; Uetsa Tsakits, Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) LP, of the Cayman Islands; Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., of Belize; M. Mark High Ltd., of Belize; Kim Anderson, and Jay Clark at the U.S. District Court for the Southern District of Indiana.

Antilles Family Office LLC v. Inception Mining Inc.: Complaint ($5.3M)

December 27, 2021
Complaint in Antilles Family Office LLC, of the U.S. Virgin Islands v. Inception Mining Inc., described as "a mining company engaged in the production, acquisition, exploration, and development of precious minerals, primarily for gold, from owned mining properties", at the U. S. District Court for the District of Delaware.

Maroki Property Ltd. et al v. Caryn Hodge et al: Discovery Application

July 13, 2021
Application by Maroki Property Ltd. and Tortola Concrete Ltd., both of the British Virgin Islands, to take discovery from Caryn Hodge, described as a "realtor/broker employed by Blue Sky Real Estate, Inc.", and Blue Sky Real Estate Inc. for use contemplated legal proceedings in the British Virgin Islands "against Blue Sky Real Estate, Inc. for, inter alia, deceit, breach of trust, dishonest assistance, and/or conspiracy" regarding the sale of "two parcels of land located on Virgin Gorda, BVI" for $1.344 million, filed at the U. S. District Court for the District of The Virgin Islands.

SEC sues John McAfee for ‘$23M ICO fraud’ in New York

October 5, 2020
Famous computer programmer John McAfee was today sued by the SEC in New York for allegedly swindling his Twitter followers by recommending they buy Initial Coin Offerings by entities in Belize, Nigeria, Romania, U.K. and U.S. without disclosing that he received $23 million in hidden compensation.

Highland Crusader Offshore Partners LP et al v. Celtic Pharma Phinco BV et al: Amended Judgment

September 29, 2020
Amended Judgment for $1 billion against Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Management LP, of Bermuda; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Celtic Pharma Management Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda, and John Mayo, of England in Highland Crusader Offshore Partners LP, of Bermuda; Highland Credit Opportunities CDO Ltd., of the Cayman Islands; Highland Credit Strategies Master Fund LP, of Bermuda; Highland Restoration Capital Partners Master LP, of Delaware, and NexPoint Credit Strategies Fund, of Delaware v. Celtic Pharma Phinco BV, of the Netherlands; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Xenova Group Ltd., of England; TDT 044 Ltd., of Bermuda; TDT 054 Ltd., of Bermuda; TDT 077 Ltd., of Bermuda; Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Services Bermuda Ltd., of Bermuda; Auven Therapeutics Management LLLP, of the U.S. Virgin Islands, f.k.a. Celtic Therapeutics Management LLLP, as successor-in-interest to Celtic Pharma Management LP; Celtic Pharma Management LP, of Bermuda; Celtic Pharma Management Company Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda; Stephen Evans-Freke, of Ireland and the United Kingdom, and John Mayo, of England, at the Supreme Court of the State of New York, County of New York.

Deutsche Bank AG et al: $150M Fine

July 6, 2020
Consent Order regarding "the Bank's relationship with Jeffrey Epstein" in New York Department of Financial Services v. Deutsche Bank AG, of Germany; Deutsche Bank AG, New York Branch, and Deutsche Bank Trust Company of the Americas.

Discover Growth Fund LLC v. OWC Pharmaceutical Research Corp.: Complaint

April 6, 2020
Complaint in Discover Growth Fund LLC, a United States Virgin Islands entity whose interest in the defendant was assigned to it by Cayman Islands firm Discover Growth Fund v. OWC Pharmaceutical Research Corp., described as a Delaware-domiciled, Israel-based company whose shares are listed on the OTCQB stock market, at the U. S.District Court for the Southern District of New York.

Timothy Green v. MASA Holdings, Inc. et al: Petition

January 9, 2020
Petition alleging breach of contract regarding the repayment of a $3.4 million Promissory Note in Timothy W. Green, a resident of Texas v. MASA Holdings, Inc., f.k.a. MASA Holdings, LLC, of Delaware; Medical Air Services Association, Inc., of Oklahoma; Medical Air Services Association of Florida, Inc., of Florida; Medical Air Services Association International, Inc., of the U.S. Virgin Islands; Medical Air Services Association of the Bahamas, Ltd., of the Bahamas; MASA de Puerto Rico, Inc., of Puerto Rico; Medical Air Service Association of the (BVI), Ltd., of the British Virgin Islands; MASA Assist Bermuda, Ltd., of Bermuda; MASA Marketing, Ltd., of the Bahamas; Medflight Company, Ltd., of Trinidad and Tobago; MASA Marketing St. Kitts, Ltd., of St. Kitts and Nevis; Medical Air Services Association of St. Lucia, Inc., of Saint Lucia; and Medical Air Services Association Jamaica Limited, of Jamaica, at the District Court for the 236th Judicial District, Tarrant County, Texas.

Katlyn Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019
Complaint, including an "Asset Summary" for Jeffrey Epstein, in Katlyn Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Lisa Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019
Complaint, including an "Asset Summary" for Jeffrey Epstein, in Lisa Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Priscilla Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019
Complaint, including an "Asset Summary" for Jeffrey Epstein, in Priscilla Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Jeffrey Epstein: Liquid Funding Ltd. – Selected Filings

July 24, 2019
Selected filings with Bermuda's Registrar of Companies by Liquid Funding Ltd., which was dissolved on November 25th, 2015 after going into Members' Voluntary Liquidation and whose chairman and director was Jeffrey Epstein, a USA-based financier who was criminally indicted on two counts of sex trafficking at federal court in Manhattan on July 2nd, 2019. These records, comprising 357 pages, were obtained by OffshoreAlert from Bermuda's Registrar of Companies on July 24th, 2019 and, inter alia, include a Private Placement Memorandum, the registration of mortgage charges, an agreement for derivatives trading, and liquidation notice.

Scientific Games Corp. et al v. Sylebra HK Company Ltd. et al: Notice of Removal

July 11, 2019
Notice of Removal, including a copy of a complaint alleging "inquiries or investigations into Sylebra" by gaming regulators in Canada, Alderney in the Channel Islands, Malta, the United Kingdom, and the United States, in Scientific Games Corporation and Bally Gaming Inc., both of Nevada v. Sylebra HK Company Ltd., of Hong Kong; Sylebra Capital Management Limited, Sylebra Capital Partners Master Fund Limited, Sylebra Capital Partners (Offshore) Limited, and Sylebra Capital Partners (Onshore) Limited, all of the Cayman Islands, at the U. S. District Court for the District of Nevada.

Keithley Lake et al v. Richard Vento et al: Appeal Judgment

June 20, 2019
Judgment in Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties Inc., and Westminster Hope & Turnberry Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Limited, as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International Dynasty Trust, at the Court of Appeal for Anguilla.

USA v. Akil Erickson et al: Criminal Indictment

June 6, 2019
Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

Highland Credit Opportunities CDO Ltd. et al v. Celtic Pharma Phinco BV et al: First Amended Complaint

April 15, 2019
First Amended and Consolidated Complaint in Highland Crusader Offshore Partners LP, of Bermuda; Highland Credit Opportunities CDO Ltd., of the Cayman Islands; Highland Credit Strategies Master Fund LP, of Bermuda; Highland Restoration Capital Partners Master LP, of Delaware, and NexPoint Credit Strategies Fund, of Delaware v. Celtic Pharma Phinco BV, of the Netherlands; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Xenova Group Ltd., of England; TDT 044 Ltd., of Bermuda; TDT 054 Ltd., of Bermuda; TDT 077 Ltd., of Bermuda; Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Services Bermuda Ltd., of Bermuda; Auven Therapeutics Management LLLP, of the U.S. Virgin Islands, f.k.a. Celtic Therapeutics Management LLLP, as successor-in-interest to Celtic Pharma Management LP; Celtic Pharma Management LP, of Bermuda; Celtic Pharma Management Company Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda; Stephen Evans-Freke, of Ireland and the United Kingdom, and John Mayo, of England, at the Supreme Court of the State of New York, County of New York.

FTI Consulting (Cayman) Ltd. v. Richard Vento et al: Writ of Summons

April 15, 2019
Writ of Summons in FTI Consulting (Cayman) Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust; Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP LLC, NVLP LLC, GVLP LLC, DVLP LLC, Total Trust Services LLC, and Founders Nevis LLC at the Grand Court of the Cayman Islands.

USA v. Mikiel Robin: Criminal Indictment

December 6, 2018
Indictment for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

USA v. Mikiel Robin: Criminal Complaint

October 10, 2018
Criminal Complaint for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

Jeffrey Willace Forbes v. Verne Hadley Forbes et al: Fixed Date Claim Form

June 13, 2018
Fixed Date Claim Form in Jeffrey Willace Forbes v. Verne Hadley Forbes, John Wesley Forbes, Moria Candida Forbes, Jarvis William Forbes, Muriel Modesta Forbes, Anne Marie Forbes, Deserie Joanne Forbes, Vinette Colleen Forbes, Travis John Forbes, and Dominic Hubert Forbes at the British Virgin Islands High Court.

Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

April 19, 2018
Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Richard Vento et al v. Westminster, Hope & Turnberry, Ltd. et al: Writ of Summons

October 27, 2017
Writ of Summons in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP, LLC, NVLP, LLC, GVLP, LLC, DVLP, LLC, Total Trust Services, LLC, and Founders Nevis, LLC v. Westminster, Hope & Turnberry, Ltd., WH&T CDO, LLC, DMM LLC, and DMM Liquidation Account LLC at the Grand Court of the Cayman Islands.

Richard Vento et al v. Keithley Lake et al: Receivership Order

September 29, 2017
Receivership Order against Keithley Lake in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International DV Dynasty Trust. v. Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties, Inc. and Westminster, Hope & Turnberry, Ltd. at Anguilla High Court.
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