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FRAUD

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'Remove references to Carduus Group & publish retraction', demands Brian Gilmour

July 01, 2015 - Letter from Brian Gilmour, of Carduus Group, in Scotland, complaining about references to his group in an article by OffshoreAlert exposing fraud by Gilmour's business partner, Stuart Black.

Belvedere associate Brian Weal's latest fraud: Publicly-listed Etaireia Investments

June 30, 2015 - OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.

Belvedere's Kijani Resources goes into liquidation in Gibraltar

June 26, 2015 - Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.

Germany: Mike Panser

June 17, 2015 - Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.

China Energy Development Holdings Ltd. v. Totalbuild Investments Holdings Group Ltd. et al: Writ of Summons

June 17, 2015 - Writ of Summons in China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totalbuild Limited; Wang Guoju, China Era Energy Power Investment (Hong Kong) Limited, Totalbuild Investments Group (Hong Kong) Limited, formerly known as Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited; U.K. Prolific Petroleum Group Company Limited, and Wang Hanning at the Grand Court of the Cayman Islands.

'Flash Crash' suspect Navinder Sarao files bizarre 'cease & desist' letter with US court

June 17, 2015 - 'Flash Crash' fraud suspect Navinder Sarao has filed a bizarre "cease and desist" document at federal court in the United States that calls into question his sanity. In a rambling letter, the British citizen and resident who is currently fighting extradition wrote that the U.S. was trying "to make an idiot of him" and that "a complaint against an idiot is wrong".

SEC v. Interinvest Corp. et al: TRO Motion

June 16, 2015 - SEC's Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

SEC v. Interinvest Corp. et al: Complaint

June 16, 2015 - Complaint in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

USA v. Charles Blazer: Plea Agreement

June 15, 2015 - Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

Pine River Master Fund Ltd. et al v. H. Ravi Brar et al: Complaint

June 11, 2015 - Complaint in Pine River Master Fund Ltd. and Nisswa Acquisition Master Fund Ltd., both domiciled in the Cayman Islands, v. H. Ravi Brar, Susie Herrmann, and Murray Jones at the U. S. District Court for the Northern District of California.
Miami 2014 Presale

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Bermuda's Secretive Court System: Time to Emerge from the Dark Ages
David Marchant
Bermuda prides itself on being one of the most advanced, best run offshore jurisdictions in the world. In many respects, that boast is deserved.However, in one key area, Bermuda is so far behind the times, it's embarrassing, with the jurisdiction