Aleman Cordero Galindo & Lee

Records sought from 7 New York banks in hunt for ‘billions of Rubles stolen by Russian ex-banker Anatoly Motylev’

December 28, 2021

The bankruptcy trustees of London-based Russian suspected fraudster Anatoly Motylev are seeking records from seven banks in New York as they hunt for the "billions of Rubles" he is accused of misappropriating from failed Russian banks and pension funds he once controlled.

Kiveton International Ltd. v. Fude Energy Investment Company Ltd.: Claim Form

August 27, 2019

Claim Form regarding an alleged agreement to purchase two aircraft for $72 million in Kiveton International Ltd., of the British Virgin Islands v. Fude Energy Investment Company Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Girobank NV et al v. David Hu et al: Amended Complaint

June 7, 2019

Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Manfred Unger v. Eurasia International Holdings Ltd. et al: Claim Form

November 29, 2016

Claim Form in Manfred Unger v. Eurasia International Holdings Limited and Euromed Investments Limited at the British Virgin Islands High Court.

Nicola Locke et al v. DMS Bank & Trust Ltd. et al: Writ of Summons

July 11, 2016

Writ of Summons in Nicola Locke et al v. DMS Bank & Trust Limited and CWM Limited at the Grand Court of the Cayman Islands.

EFA Dynamic Trade Finance Fund Ltd. v. Syncom International Ltd.: Liquidation Application

March 1, 2016

Liquidation Application in EFA Dynamic Trade Finance Fund Ltd. v. Syncom International Limited at the British Virgin Islands High Court.

AMS Insurance warned for ‘obstructing’ BVI regulatory investigation

January 23, 2016

BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

CWM fraudster Anthony Constantinou to be charged with sexually assaulting three former employees

July 2, 2015

London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.

UK Stores Limited v. Berkeley V2 Capital Limited et al: Claim Form

February 15, 2012

Claim Form in UK Stores Limited v. Berkeley V2 Capital Limited and SIG I Limited at the British Virgin Islands High Court.

Latin America Round-Up: December 5, 2005

December 5, 2005

CHILE: Pinochet Investigation Goes to Panama; GUATEMALA: Guatemalan Customs Heir Arrested; and PERU: “Fuji” Arrested in Chile.

Insider Talking: October 31, 2003

October 31, 2003

A New York-based investment banker who once hired celebrity attorney Robert Shapiro to sue Bermuda-based investment firm Lines Overseas Management was arrested on October 2, 2003 after being criminally indicted for alleged securities fraud; British Virgin Islands-registered Kesman Overseas has been named as a Specially Designated Narcotics Trafficker by the Office of Foreign Assets Control in the United States; A recent report entitled 'Global Economic Crime Survey 2003' by PricewaterhouseCoopers, in association with Wilmer, Cutler & Pickering, of New York, contains some interesting statistics; Banks in the Channel Islands have reported renewed efforts by fraudsters attempting to deceive customers into unnecessarily providing important personal banking information, according to the Commercial Crime Services division of the International Chamber of Commerce; Bermuda's local business industry was coming to grips this month with an announcement that the Bank of Bermuda - a 114-year-old national institution and the world's largest offshore-based bank - is to be bought by HSBC Holdings PLC for US$1.3 billion.

Latin America Round Up: May 31, 2001

May 31, 2001

Panama is on a new "black list" Getting genuine and trustworthy information vital if one wants to make smart investing decisions is going to be harder from now on in Panama. Eight journalists have been convicted of criminal libel in