Blackfridge SC Ltd.: Temporary Suspension of License (Isle of Man)
Public Statement by the Isle of Man Financial Services Authority that the financial services license of Blackfridge SC Limited has been temporarily suspended.
Jacob Safra et al v. Christie’s Inc. et al: Complaint (‘$50M Betrayal of Trust/Einstein Letters’)
Complaint for damages of "no less than $50 million" alleging "Christie’s betrayal of trust and fiduciary duty" regarding the sale of the "Einstein Letters" in Jacob E. Safra, described as "a Swiss businessman" who is "a renowned collector, who has amassed some of the most valuable and unique pieces of art and artifacts in the world"; Elidor Invest S.A., and Newcorp Investment Inc., each described as a British Virgin Islands company of which "Mr. Safra is the ultimate beneficial owner" v. Christie's Inc., Christie's France SNC, of France, and Christie Manson & Woods Limited, of London, England, at the Supreme Court of the State of New York, USA.
EFG Bank AG v. Vincent Campagna: Discovery Application (England)
Application by EFG Bank AG, described as "part of a global private banking group headquartered in Switzerland", to take discovery from Vincent Paul Campagna, who "previously served as the Chief Operating and Compliance Officer of Wafra Inc.", for use in legal proceedings in England brought against EFG Bank "by the Kuwaiti state pension fund, the Public Institution for Social Security" alleging that "EFG was complicit in the misconduct of PIFSS' former Director General Fahad Maziad Rajaan Al Rajaan", filed at the U.S. District Court for the District of Connecticut.
Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)
Class Action Complaint "against the Defendants who own and operate the website Pump.Fun for offering and/or selling the cryptocurrency memecoins known as the PNUT Token" in Kendall Carnahan v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.
Equite Capital PTE Ltd. v. Fitch Ratings Inc. et al: Writ of Summons (‘Bear Stearns Failure’)
Writ of Summons in Equite Capital PTE Limited, of Singapore, "as assignee of Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved)" v. Fitch Ratings Inc., of Delaware, USA, and Fitch Ratings Ltd., of London, England, at the Grand Court of the Cayman Islands.
Karen Cheung v. Aptorum Group Ltd. et al: Notice of Removal (‘$2M Fraud’)
Defendants' Notice of Removal regarding "an action to recover financial losses sustained by Ms. Cheung as a result of unauthorized purchase in her name of shares of Aptorum Group Limited, which is traded on the NASDAQ Exchange" in Karen Cheung, a.k.a. Wing Tsz Cheung v. Aptorum Group Limited, described as a Cayman Islands company based in London, England; Aptus Management Limited, of Hong Kong; Ian Huen Chung Yuen, of Hong Kong, and Jurchen Investment Corporation, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.
U.S. courts authorize IRS to issue ‘John Doe’ summonses to identify Trident Trust Group clients suspected of U.S. tax evasion
United States federal courts in New York and South Dakota have entered orders authorizing the IRS to serve 'John Doe' summonses on 14 entities in an attempt to identify clients of corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, while a third court in Georgia has yet to rule on a similar petition.
Luc Despins v. AA Global Ventured Ltd. et al: Second Complaint (‘Turnover of Assets in $1B Fraud & Money Laundering Scheme’)
Second Complaint against "alter egos" and "shell companies" in the British Virgin Islands, Cayman Islands, England, Hong Kong, United Arab Emirates, and USA in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China who is awaiting sentencing after being found guilty of a $1 billion fraud and money laundering scheme on July 16th, 2024 in the United States v. AA Global Ventured Limited, AAGV Limited, Alzarro Enterprises Ltd., Ampleforth Capital Ltd., Anton Development Limited, Assets Sino Limited, Auspicious Coast Limited, BSA Capital Management Limited, BSA Strategic Fund I, Canadian Agri-product Monetary Investments Limited, Crane Advisory Group LLC, Delta Konsult Limited, Eagle Eye Investments Limited, Feibo Jiang, Fiesta Investment Ltd., Glory Asia (H.K.) Limited, Gold Perfect Limited, Group Dynasty Limited, GS Security Solutions Inc., Guang Hong Limited, H Reserve Management Limited, Haitham Khaled,
Haoran He, Head Win Group Limited, HGA Property Operation LLC, Hing Chi Ngok, Holy City Hong Kong Ventures Limited, Hong Kong International Funds Investments Limited, Hudson Diamond Holdings, Inc., Infinity Treasury Management Inc., Insight Phoenix Fund, Joincorp International Limited, Joy Chance Holdings Limited, Kesen Yang, Kun Ma, Kingdom Rich Limited, Le Qiao, Lichun Guo, Lihong Guo, Long Gate Limited, Max Krasner, Mei Guo, New Federal State Corporation, New Miracle Limited, Pacific King Investment Limited, Phoenix Capital Management (Cayman) Limited, Qiang Guo, Qin Li, Rich Group Development Limited, Rising Sun Capital Ltd., River Valley Operations LLC, Sail Victory Limited, Scott Barnett, Strong Country Holdings Group Limited, Thousand Stars Company Limited, Wencun Guo, Xinfang Zhang, Yan Su, Yumei Hao, Zhang Wei, and Zongchao Yue at the U.S. Bankruptcy Court for the District of Connecticut.
USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
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.
British investor Chris Tuohy seeks evidence in U.S. for use in English lawsuit against Akhil Tripathi
British investor Chris Tuohy is seeking evidence from three banks in New York for use in a lawsuit in England against 39-year-old British businessman Akhil Tripathi regarding alleging breach of duty concerning the operation of financially-troubled snoring-products firm Signifier Medical Technologies.
Crypto Open Patent Alliance v. Craig Wright: Sentencing Judgment (Contempt of Court)
Approved Judgment on Sentencing of 12 months in prison suspended for two years for contempt of court in Crypto Open Patent Alliance v. Craig Steven Wright, a citizen of Australia, at the High Court of Justice of England and Wales.
USA v. Trident Trust Company (South Dakota) Inc.: USA’s Motion to Unseal All Documents (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
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.
Chris Tuohy v. JPMorgan Chase Bank NA et al: Discovery Application (England)
Application by Chris Tuohy to take discovery from JPMorgan Chase Bank, N.A., Morgan Stanley Private Wealth Management, a division of Morgan Stanley Smith Barney LLC, and Citizens Bank N.A. for use in legal proceedings in England "against Akhilesh Shailendra Tripathi and others" for "breaches of duty relating to his management of Signifier Medical Technologies Ltd.", filed at the U.S. District Court for the Southern District of New York.
Jersey Attorney General v. AFEX Offshore (Jersey) Ltd.: Judgment (Reasons for Approving Deferred Prosecution Agreement)
Judgment giving reasons for sanctioning a Deferred Prosecution Agreement in The Attorney General v. AFEX Offshore (Jersey) Limited, whose "principal business activity ... was arranging foreign exchange and cross-border payments on behalf of its clients on an execution only basis", at the Royal Court of Jersey, in the Channel Islands.
Devon and Cornwall Police v. Andrew Tate et al: Ruling Issuing Asset Forfeiture Orders (‘£2.7M Associated With Tax Fraud & Money Laundering’)
Ruling granting asset forfeiture applications regarding seized cash and crypto worth £2.7 million that is associated with suspected tax fraud and money laundering in The Chief Constable of Devon and Cornwall Police v. Emory Andrew Tate and Tristan Tate at Westminster Magistrates' Court, England.
USA v. Trident Trust Company (South Dakota) Inc.: Court Docket (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Court Docket for a sealed 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’)
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.
Anvil Trust et al v. Ernst & Young Middle East et al: Complaint (‘Brooge Petroleum and Gas Investment Company FZE Fraud’)
Complaint alleging "Ernst & Young’s pivotal role in a years’ long scheme to help Brooge Petroleum and Gas Investment Company FZE to defraud investors in a 2019 U.S. Special Purpose Acquisition Company merger transaction" in Anvil Trust, of London, England; Stephen Cannon, of Hong Kong, and Bryant Edwards, of London, England v. Ernst & Young, of Bahrain; Ernst & Young Middle East, of Bahrain; Ernst & Young Middle East (Abu Dhabi Branch), of Abu Dhabi, United Arab Emirates; Ernst & Young John Doe 1, Ernst & Young John Doe 2, and Anthony O'Sullivan, of Abu Dhabi, United Arab Emirates, at the U.S., District Court for the Southern District of New York.
USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
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.
IRS files ‘John Doe summons’ petitions to identify Trident Trust Group clients suspected of U.S. tax evasion
In an attempt to identify clients of international corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, the IRS has applied to federal courts in New York, Georgia, and South Dakota for permission to serve 'John Doe Summonses' on courier services, financial institutions, correspondent banks, and Trident Trust Group itself.
Gregory King Bankruptcy Trustees v. Douglas Park: Judgment (‘Dismissing Strike-Out & Reverse Summary Judgment Applications’)
Judgment dismissing defendant's strike-out and reverse summary judgment applications regarding a complaint seeking to claw-back £1.7 million under the Fraudulent Conveyances Act in Adrian Hyde and Edgar Lavarello, as Joint Bankruptcy Trustees of Gregory King, who was described as "a former Scottish solicitor turned financier" v. Douglas Park at the Supreme Court of Gibraltar.
Dubai-based BVI investment firms ‘All Blue’ seek Chapter 15 bankruptcy recognition in U.S. amid investigation into ‘$126M naked short trade losses’
The liquidators of Dubai-based, British Virgin Islands-domiciled All Blue Investments North Star 1 Ltd. and All Blue Investment Management Ltd. have filed for Chapter 15 bankruptcy recognition in Miami amid an investigation into losses of $126 million from "improper naked short trades" and the suspected shifting of trading profits to two Cayman Islands affiliates, Red Rowan Investments Ltd. and Washington Muse Investments SPC.
Washington Muse Investments SPC: Directors (Cayman Islands)
Director Details for Washington Muse Investments SPC, obtained from the Cayman Islands General Registry on December 16th, 2024.
Red Rowan Investments Ltd.: Directors (Cayman Islands)
Director Details for Red Rowan Investments Ltd., obtained from the Cayman Islands General Registry on December 16th, 2024.
All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.
U.K.’s Man Group seeks evidence in U.S. to defend ‘$1B investment loss’ lawsuit by Kuwait’s state pension fund
British and Swiss investment firms that are part of the London-based Man Group have applied to take discovery in New York to aid its defense of a civil lawsuit against them in England by Kuwait's state pension fund, the Public Institution for Social Security, which is seeking nearly $1 billion in damages.
Man Group Ltd. et al v. Wafra Inc.: Discovery Application (England)
Application by Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, all of England, and Man Investments AG, of Switzerland, collectively described as "member entities of an industry-leading global investment firm, whose ultimate parent is listed on the London Stock Exchange", to take discovery from Wafra Inc. for use in legal proceedings in England filed "by the Kuwaiti State pension fund, the Public Institution for Social Security", filed at the U.S. District Court for the Southern District of New York.
Ricardo Salinas Pliego et al v. Aleksei Skachkov et al: Discovery Application (England)
Application by Ricardo Benjamin Salinas Pliego, described as "a Mexican businessman and the founder and chairman of Grupo Salinas, a multi-billion dollar conglomerate operating across various industries, including the banking, media, and retail sectors", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from Aleksei Skachkov, a.k.a. Alexi Skachov, a.k.a. Alexi Skachkov, a.k.a. Alexey Skachkov, a.k.a. Thomas Mellon, a.k.a. Thomas Astor-Mellon; Wells Fargo Bank, N.A., and Discover Bank, Inc. "for use in a proceeding captioned Ricardo Benjamin Salinas Pliego & Another v Astor Asset Management 3 Limited & Others (case no: CL-2024-000450), currently pending in the High Court of Justice, King’s Bench Division, Business and Property Courts of England and Wales Commercial Court, which involves the theft of hundreds of millions of dollars through an international web of shell companies, bank accounts, and false identities", filed at the U.S. District Court for the Northern District of Georgia.
Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)
Plaintiff's Amended Reply to Defendants' Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.
RBC Trustees (Jersey) Limited v. Novalpina Vision LP: Winding Up Petition (‘Loss of Trust and Confidence’)
Winding Up Petition in RBC Trustees (Jersey) Limited, survivor by merger of RBC Trust Company (Guernsey) Limited, as Trustee of Clarendon Trust, of Jersey, Channel Islands v. Novalpina Vision LP at the Grand Court of the Cayman Islands.
Hotel Portfolio II UK Ltd. v. Marlborough Developments Ltd. et al: Judgment
Approved Judgment in Hotel Portfolio II UK Limited (in Liquidation), as Claimant v. Marlborough Developments Limited, Ozturk 2 Recoveries Limited, and Gerald Martin Smith, as Defendants, and Ozturk 2 Recoveries Limited, Marlborough Developments Limited, Chepstow Property Co. Limited, Bryanna Property Co. Limited, Llanharan Property Co. Limited, SCDS Corporation Inc., Dunedin Holdings Limited, SCDS London Limited, formerly known as Coegi Properties Limited, and Burtonwood Dev. Limited, as Claimants/Respondents v. Andrew Joseh Ruhan, as Defendant/Respondent, and Hotel Portfolio II UK Limited (in Liquidation), as Applicant, at the High Court of Justice of England and Wales.
Bankrupt British fund manager Greg Bryce held in contempt of court for ‘breaching asset freeze order’
Bankrupt British fund manager Greg Bryce, whose London-based investment firm Pardus Wealth Limited was forced into liquidation earlier this year by a Latvian creditor, has been held in contempt of court in England for breaching an asset freeze order.
Mega Newco Ltd.: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Ignacio Javier Gonzalez Delgadillo, as the Foreign Representative of Mega Newco Limited, whose group is "a leading Mexican regulated multiple purpose financial provider" that "specializes in four main business lines: leases, lending, auto loans, and factoring", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Funmilayo Adegbuyi-Jackson et al: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England that "resulted from a fraud scheme" to "under-declare" Value Added Tax totaling £21 million by Jason Ainge, Paul Stanley, and Robert Armstrong, of Begbies Traynor, as the Foreign Representatives of Funmilayo Ojuolape Adegbuyi-Jackson and Abayomi Adegbuyi-Jackson, who are citizens of Nigeria residing in England, and Jason Ainge, Paul Stanley, and Gareth Howarth, as the Foreign Representatives of Ojuolape Arcade Ltd. (in Liquidation), described as "an entity engaged in real estate investment activities", filed at the U.S. Bankruptcy Court for the Middle District of Florida.
British-American fund manager Nicholas Hofgren loses legal battle with Guernsey regulator to set aside 14-year corporate ban
London-based, British-American fund manager Nicholas Hofgren, 54, has lost a two-year legal battle to stop the Guernsey Financial Services Commission imposing regulatory sanctions against him for "misconduct" regarding his operation of an investment scheme known as GFG Funds.
Nicholas Hofgren v. Guernsey Financial Services Commission Chairman: Judgment (‘Dismissing Appeal Against Regulatory Sanctions’)
Judgment dismissing an appeal against regulatory sanctions in Nicholas Walton Hofgren, who appears to be a dual citizen of the United Kingdom and USA v. The Chairman of the Guernsey Financial Services Commission at the Royal Court of Guernsey.
British fund manager Jeremy Leach defaults on $11.5M fraud complaint settlement, say Cayman liquidators
British fund manager Jeremy Leach has defaulted on an agreement to pay $11.5 million to settle a fraud complaint in the Cayman Islands regarding two of his failed life settlement funds - Traded Life Policies Fund and Diversified Settlements Fund, the liquidators have told creditors.
Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: John Deuss’ Amended Defense (‘Dishonest Assistance to VAT Fraud’)
Amended Defense of John Deuss in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.
Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)
Amended Defense of First Curacao International Bank N.V. in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.
Jane Doe v. Ali Fayed: Docket for Sealed Discovery Application (England)
Court Docket and Memorandum of Law in Support of Applicant's Motion for Leave to Proceed Anonymously regarding a sealed application by Jane Doe to take discovery from Ali Fayed for use in legal proceedings in England involving sexual assault allegations against his deceased brother, Mohamed Al-Fayed, filed at the U.S. District Court for the District of Connecticut.
FTX Trading Ltd. et al v. On Ten Productions Ltd.: Complaint (‘$756K Fraudulent Transfer’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. On Ten Productions Limited, d.b.a. On Ten Productions, of London, England, at the U.S. Bankruptcy Court for the District of Delaware.
Sandvine Corporation et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Canada by Jeffrey A. Kupp, as the Foreign Representative of Sandvine Corporation, New Procera GP Company, Sandvine Holdings UK Limited, Sandvine OP (UK) Ltd., Procera Networks, Inc., and Procera Holding, Inc., part of a group that "provides software products and services in approximately 50 countries, with its customers including approximately 130 of the largest global communications service providers that collectively service hundreds of millions of network users", filed at the U.S. Bankruptcy Court for the Northern District of Texas.
Belsize Ventures Ltd.: Directors (Cayman Islands)
Director Details for Belsize Ventures Ltd., obtained from the Cayman Islands General Registry on November 7th, 2024.
Javelin Global Commodities (UK) Ltd. v. Michael Blubaugh et al: Complaint (‘Breach of $1.5M Settlement Agreement’)
Complaint alleging breach of a $1.5 million "settlement agreement" in Javelin Global Commodities (UK) Ltd., of London, England v. Michael A. Blubaugh, Kingdom Coal LLC, KC II Holdings LLC, and Double Mountain Mining, LLC at the U.S. District Court for the Southern District of New York.
Afiniti, Ltd.: Chapter 15 Petition (Bermuda)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.
Fidelity National Information Services Inc. et al v. Montoux Ltd. et al: Complaint (‘Trade Secret Misappropriation’)
Complaint in Fidelity National Information Services Inc. and FIS Capital Markets UK Limited, of England v. Montoux Inc. and Montoux Ltd., of New Zealand, at the U.S. District Court for the District of Delaware.
SIA Investment Industry v. Gregory Bryce et al: Contempt of Court Judgment (‘Asset Freeze Breach’)
Judgment holding Greg Bryce in contempt of court in SIA Investment Industry v. Pardus Wealth Limited, of England, and Gregory Robert Bryce, a citizen of the United Kingdom, at the High Court of Justice of England and Wales.
Food Investments SpA et al v. Isidoro Quiroga Moreno et al: Amended Complaint (‘$600M Fraud’)
Amended Complaint alleging "a massive fraud perpetrated in connection with plaintiffs' 2019 acquisition of a group of Chilean companies engaged in the salmon farming industry" in Food Investments SpA and Australis Seafoods S.A., both of Chile v. Isidoro Ernesto Quiroga Moreno, described as a resident of London, England, and Santiago, Chile, and South Lake One LLC, described as being domiciled in Delaware, USA, and based in Chile, at the Court of chancery of the State of Delaware, USA.
Guernsey regulator bans Steve Dewsnip from financial services industry
British businessman Steve Dewsnip, 57, whose involvement in several fraudulent investment schemes has been previously exposed by OffshoreAlert, has been banned from Guernsey's regulated financial services industry "as a result of his failure to meet the minimum criteria for licensing".
Stephen Dewsnip: Disqualification (Guernsey)
Public Announcement by the Guernsey Financial Services Commission that it "decided to prohibit Mr Stephen Paul Dewsnip from performing any function on behalf of a regulated entity".
