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Credit Suisse (Guernsey) and trust officers accused of concealing proceeds of corruption by Ukraine politicians

January 17, 2012
Credit Suisse (Guernsey), three of its trust officers and a BVI-domiciled IBC are being sued for allegedly concealing the proceeds of corruption by former Ukraine Prime Ministers Pavlo Lazarenko and Yulia Tymoshenko and avoiding paying debts, including an $18 m judgment. At least $2.6 m in "bribes" went into accounts at Barclays Bank, in the Cayman Islands, it was alleged.

Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

January 11, 2012
Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

Stanford Financial Group: Political Contributions

August 19, 2011
Update on status of returned and unreturned political contributions made by Allen Stanford and related parties to politicians and political groups in the USA, prepared by Ralph Janvey, Receiver for Stanford Financial Group and related parties.

Ralph Janvey v. Democratic Senatorial Campaign et al: Judgment

June 22, 2011
Order and Final Judgment in a complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Guatemala: Ruben Dario Morales Veliz

May 21, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.

British Virgin Islands: Verna Maduro (Georgia)

March 28, 2011
Request for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

British Virgin Islands: Verna Maduro (Arizona)

March 24, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as Financial Comptroller of the British Virgin Islands Tourist Board.

Letter From Bermuda: ‘Karl Van Who’ Bores for Belgium

January 14, 2011
"I will be correspondent to command,And do my spiriting gently." Anyone who attended the Bermuda Insurance Institute's Christmas lunch last month would have acquired, in addition to indigestion, a distinct competitive advantage in the event they found themselves playing the

Brian Wight: Second Witness Statement

January 6, 2011
Second Witness Statement of Brian Francis Wight to the Royal Cayman Islands Police for an investigation into alleged corruption by McKeeva Bush.

Latin America Round-Up: January 4, 2011

January 4, 2011
BRAZIL Football and fraud Brazil has committed to billions of dollars worth of infrastructure investments in preparation for the 2014 World Cup and the 2016 Olympic Games. The opportunities for foreign suppliers, contractors and investors are considerable. So, too, are

Brian Wight: First Witness Statement

December 13, 2010
First Witness Statement of Brian Francis Wight to the Royal Cayman Islands Police regarding an investigation into alleged corruption by McKeeva Bush.

BVI seeks evidence in Florida for theft prosecution of cruise broker

March 10, 2010
A British Virgin Islands based businesswoman allegedly defrauded dozens of local senior citizens who booked a Caribbean cruise that was organized by the BVI Government.Details are contained in an application for the appointment of a Commissioner to collect evidence -

Ralph Janvey v. Democratic Senatorial Campaign et al: Complaint

February 19, 2010
Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Argentina: Aldo Carreras et al

November 23, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and corruption by Carlos Menem,Carlos Vladimiro Corash, Aldo Omar Carreras, Daniel Alberto Dominguez,  Jose Alberto Ares, Juan Carlos Denicolay and Ruben Daniel Slame regarding bribes of approximately $31 million that were allegedly paid by Siemens AG in connection with a $1 billion national identity card project.

Magazine publishers sue TCI Tourist Board for ‘unpaid advertising’

August 24, 2009
Two magazine publishers have filed separate civil complaints in the United States against the Turks and Caicos Islands Tourist Board for allegedly failing to pay for advertising.The first case was brought by New York based Advance Magazine Publishers, Inc., d.b.a.

Antigua & Barbuda: Lester Bird et al – Supplemental Request (2009)

August 7, 2009
Supplemental Request for Judicial Assistance from Antigua & Barbuda regarding a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for alleged conspiracy to defraud the Government of Antigua & Barbuda.

Latin America Round-Up: July 19, 2009

July 19, 2009
COLOMBIA Everybody under surveillance The revelation that the Departamento Administrativo de Seguridad (DAS) - Colombia's domestic secret police service, which answers directly to president Álvaro Uribe - has illegally hadjournalists and opposition leaders in Colombia under surveillance has created a

Insider Talking: July 19, 2009

July 19, 2009
Bermuda based husband and wife financial advisors were charged with stealing $360,000 from one of their companies, Emerald Capital International Ltd., and laundering the proceeds during a hearing at Bermuda Magistrates Court on July 9, 209. David Bolden, 44, a

Antigua Gov’t sued by Allen Stanford depositors

July 19, 2009
A class action complaint has been filed in the United States against the Antigua government on behalf of all customers of accused fraudster Allen Stanford's Antigua licensed offshore bank, Stanford International Bank Ltd. The action was initiated at the U.