Joshua VanDyk

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Allegations

Sharon Lexa Lamb v. Kenneth Rijock et al: Counterclaim

Defense of Sharon Lexa Lamb in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb and Counterclaim in Sharon Lexa Lamb v. Lawrence Beverley Heath, Monte Friesner, and Kenneth Rijock at the Grand Court of the Cayman Islands.

Poulin bankrupt & disbarred, St-Cyr to divorce after money laundering convictions

Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.

USA v. Joshua VanDyk: Criminal Information

Criminal Information in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia, involving the Cayman Islands and Turks and Caicos Islands.

USA v. Joshua VanDyk et al: Criminal Indictment

Indictment for alleged money laundering in USA v. Patrick Poulin, a Turks and Caicos Islands-based Canadian attorney, and Cayman Islands-based asset managers Eric St-Cyr, who is also a Canadian national, and Joshua VanDyk, who is a U.S. national, at the U. S. District Court for the Eastern District of Virginia.