Mangrove Corporate Services Ltd.: Registrar of Companies Documents
Selected Documents at Bermuda's Registrar of Companies regarding Mangrove Corporate Services Limited.
Mangrove Corporate Services Ltd.: Warning
Public Warning by the Bermuda Monetary Authority regarding Mangrove Corporate Services Limited.
USA v. Michael Carona: List of Exhibits and Witnesses
List of Exhibits and Witnesses in a criminal action filed by the USA against Michael S. Carona at the U. S. District Court for the Central District of California.
Craig Walls v. Dr. Derrick Binns et al.
Craig Walls vs. Dr. Derrick Binns et al. - Bermuda Supreme Court
Judge slams hedge fund fraudster for ‘abuse’ of court system
Investment fraudster Ian Renert has been severely criticized by a judge in the Bahamas, who accused him of “duplicity and dishonesty” and of abusing the legal system during four years of litigation.After defrauding investors in his offshore hedge funds, Renert then sought to mislead the judiciary in an effort to impede civil and criminal investigations into his activities by the Securities Commission of the Bahamas, the SEC in the United States and an unidentified U. S. law enforcement agency, stated Mr. Justice Lyons in a ruling on June 21, 2005.
Offshore bank paid $3 m fraudulent preference before collapse
The owner of a Hilton hotel in the Bahamas was the recipient of a $3 million fraudulent preference from a Bahamas-based offshore bank shortly before it collapsed, a court has ruled.Canadian national Ronald Hubert Kelly, a 60-year-old former Catholic priest and convicted pedophile, received the transfer from Americas International Bank on September 4, 2001.
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.