Belize Bank

Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

A religious leader in the Turks and Caicos Islands was the nominal head of at least seven offshore shell companies that a U. S. tax protester and his clients used to evade taxes totaling $630,000 from 1998 to 2002, OffshoreAlert

Two more suspected fraudsters have been arrested in the United States in connection with the criminal activities of the First International Bank of Grenada group.Taansen Fairmont Sumeru, a.k.a. David Freeston, of Santa Barbara, California, and JeRu Harold Hall, a.k.a. Jerome

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belize into Dan Michael for allegedly failing to report his interest in foreign accounts.