Securities Commission of the Bahamas v. Alastair-Prescott Ltd. et al: Judgment
Judgment in Securities Commission of the Bahamas v. Alastair-Prescott Ltd. and 35 other defendant companies at Bahamas Supreme Court.
Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd. et al: Complaint
Complaint in Carl Loewenson Jr., as Receiver for Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd., Aristocrat Capital Advisors, Ltd., Aristocrat Corporate Finance, Ltd., Jeffrey Allen Weston, James Shadlaus, Patrick Albert Meredith, David Elias Sherman, and Robert William Newman at the U. S. District Court for the District of Nevada.
Bahamas fund group forced into receivership
An unlicensed, unaudited mutual fund group into which over 550 investors invested approximately $13.2 million has been forced into Receivership by the Bahamas Securities Commission.
It has triggered a bitter legal battle for control of the Hawthorne-Sterling family of funds between their Receiver, accountant Clifford Culmer, and their founder, American Ian L. Renert.
Aristocrat Endeavor Fund Ltd.: Information Memorandum, 1999
Information Memorandum for Aristocrat Endeavor Fund Ltd - September 1, 1999
Antigua advisor attacks US Advisory against island’s offshore industry
One of the architects of Antigua's new anti-money laundering laws has written to the US Treasury protesting its recent issuance of an Advisory warning that all transactions with Antiguan financial institutions should be treated as suspicious. US-based attorney Carlos E. Loumiet conceded that there were "a few shortcomings" in Antigua's new legislation but he claimed the US had ignored the "numerous positive changes in bank supervision in Antigua and Barbuda over the past two years designed to clean up the offshore banking sector in that country".
Former US regulators lend support to white-collar criminals in Antigua
A report that we have been told was paid for by powerful banker Allen Stanford and presented to the Antiguan government in January of this year as part of the review of Antigua's offshore financial services sector contained a recommendation that would have severely hindered efforts to combat rampant white-collar crime.
Aristocrat Endeavor Fund Ltd.: Information Memorandum, 1996
Information Memorandum for Aristocrat Endeavor Fund Ltd.
