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OffshoreAlert
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Investigative news website about Offshore Financial Centers and Financial Crime
Investigative news website about Offshore Financial Centers and Financial Crime

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deVere USA ordered to pay legal costs of ex-CEO accused of fraud - Investment advisor deVere USA, Inc., whose clients are primarily British expatriates, has been ordered to pay the legal fees and costs of former CEO Benjamin Alderson who is being sued for fraud by the SEC at federal court in New York.
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Lawndale Group SA: Chapter 15 Petition - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres, as the Foreign Representative of Lawndale Group SA, at the U. S. Bankruptcy Court for the Southern District of New York.
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Bermuda insurer FWD Life fined HKD2.4M by Hong Kong regulator - Bermuda-licensed insurer FWD Life Insurance Company (Bermuda) Limited has been fined HKD2.4 million by the Hong Kong Securities and Futures Commission for compliance breaches.
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Goslings v. Trudie Ottolini: Settlement Press Release - Press Release by Gosling Brothers Limited regarding the settlement of litigation with its former Chief Financial Officer, Trudie Ottolini.
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Benjamin Alderson v. deVere USA Inc.: Letter Motion - Motion to Compel deVere USA, Inc. to Pay JAMS arbitration fees in order to release an arbitration award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.
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Grains and Industrial Products Trading Pte Ltd. et al v. Daniel Rudolph: Discovery Application - Application by Grains and Industrial Products Trading Pte Ltd. and Bunge SA to take discovery from Daniel Rudolph for use in legal proceedings in Singapore involving the State Bank of India, Advantage Overseas Private Limited, and Shrikant Bhasi, filed at the U. S. District Court for the Southern District of New York.
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US regulator acts against Caymans Beverstone Fund Management - The National Futures Association has suspended Cayman Islands-domiciled Beverstone Fund Management and its Canadian principal, Roland Kaehler, for operating what appears to be a fraudulent scheme in which investors have lost over $6 million.
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SEC v. China United Insurance Service, Inc. et al: Complaint - Complaint in U. S. Securities and Exchange Commission v. China United Insurance Service, Inc. and Cheng-Hsiung Huang at the U. S. District Court for the Southern District of New York.
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Novum Bank Ltd.: Administrative Penalty - Public Announcement by Malta Financial Services Authority of an Administrative Penalty against Novum Bank Limited.
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USA v. Adrian Baron: Barons Sentencing Memorandum - Defendant's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.
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