Charles Intriago

Complaint alleging breach of contract in DOAR Inc. v. Verisqil Inc., Charles Intriago, and Joy Meason, a.k.a. Joy Intriago, all of Miami, Florida, at the Supreme Court of the State of New York, County of New York.

Second Amended Counterclaims in BARBRI Acquisition, Inc. v. Charles Intriago, Joy Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.

Complaint in Amlong & Amlong PA, d.b.a. The Amlong Law Firm v. Charles Intriago, Joy Meason, a.k.a. Joy Intriago; and Intriago Advisors Inc., f.k.a. Intriago Group Inc., f.k.a. Verisqil Inc., f.k.a. Veriskil Inc., f.k.a. Watchdog Media Inc., at the Circuit Court for the Seventeenth Judicial Circuit, in and for Broward County, Florida.

Second Amended Complaint in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc., now known as Intriago Advisors, Inc., at the U. S. District Court for the Southern District of New York.

Amended Answer & Counterclaims in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.

First Amended Complaint in BARBRI Acquisition, Inc. v. Verisqil, Inc., Charles Intriago and Joy Meason at the U. S. District Court for the Southern District of New York.

Miami-based businessman Charles Intriago and his wife, Joy Meason, are being sued for allegedly duping a buyer - BARBRI Acquisition, Inc. - into paying $5.5 million for his financial crime and e-discovery conferences and certification business. They have denied the allegation.

Complaint in BARBRI Acquisition, Inc. v. Verisqil, Inc., Charles Intriago and Joy C. Meason at the U. S. District Court for the Southern District of New York.

Miami-based businessman Charles Intriago, who sold his anti-money laundering-focused company Alert Global Media, Inc. to New York-based supplier of AML technology Fortent in December, 2006 and continued to manage it before abruptly departing in late March, 2008, is preparing to launch a new business venture that will concentrate on asset forfeiture; Canadian national Wayne Wile, who has been accused of committing securities fraud along with the Cayman, Bahamas and Bermuda operations of investment group Lines Overseas Management, obtained a Cayman Islands Driver's License in a false name, according to the U. S. Securities and Exchange Commission; OffshoreAlert has obtained more information about companies and individuals involved with the Grand Island Commodity Trading Fund group of companies, which went into liquidation on June 17, 2008 - one month before its trading manager, R. Christopher Girvan, was arrested in Cayman on suspicion of theft, false accounting and fraud; Investment fraudster Keem Kalfon is at it again. His latest venture operates as 'The People's Money Center' from a web-site at www.peoplemc.com, which was established in June, 2007; and Despite all that has happened over the last 10 years in terms of legal gateways being implemented to allow foreign parties to obtain information about individuals and businesses operating in offshore financial centers, there is still a misconception among some residents of major countries that the secrecy and anonymity of their offshore transactions is enshrined in law.