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1 Feb 2008, 12:04 am
$19 Million Settlement Reached in Hedge Fund Case
The Legal Intelligencer
Receivers for a defunct Pennsylvania hedge fund that allegedly defrauded clients out of more than $200 million have struck a $19 million settlement with a Cayman Islands company that served as the fund's administrator. [read post]
30 Jan 2008, 7:35 am
Newson, No. 06-41115 "A defendant is not entitled to a decrease under U.S.S.G. section 3E1.1(b) unless the Government files a motion requesting the adjustment. [read post]
29 Jan 2008, 3:27 pm
Taylor also admitted that he prepared tax opinion letters with fraudulent misrepresentations; that he used persons in the Cayman Islands as nominees for his clients; and that he falsely disguised client funds through fraudulent transfers. [read post]
23 Jan 2008, 7:33 am
The organization, which has $1.2 billion in assets, also has its own for-profit insurance company, based in the Cayman Islands, another off-shore tax haven. [read post]
20 Dec 2007, 9:13 pm
Munari had allegedly placed the tainted money in financial institutions and /or business entities which acted as laundering links in: the United States; the British Virgin Islands; the Cayman Islands; Guernsey; Jersey; Switzerland; Luxembourg; Liechtenstein; Singapore; the Cook Islands and Costa Rica. [read post]
14 Dec 2007, 7:22 pm
Plaintiffs, including a Grand Cayman Islands corporation, sued a South Korean corporation and a natural citizen of South Korea on breach of contract and fraud claims. [read post]
5 Nov 2007, 10:58 pm
The company's Cayman Island unit is also coming under scrutiny for possibly inflating premiums and inflating expenses.Amidst all the drama surrounding Wellcare, the stock recently had a surge in trading, according to a recent article by Wall Street Journal reporter, Nick Timiraos. [read post]
16 Oct 2007, 1:20 am
In a recent case involving two Bear Stearns hedge funds, the Bankruptcy Court in the Southern District of New York refused to recognize proceedings pending in the Cayman Islands as either a foreign main or foreign nonmain proceeding, denying those entities Chapter 15 protection in the United States. [read post]
3 Sep 2007, 10:32 pm
In a nutshell, the Bankruptcy Court held that although the two hedge funds were organized under the laws of the Cayman Islands, their business operations were in New York and not in the Cayman Islands. [read post]
17 Aug 2007, 9:35 pm
DEAN IS NOW A CATEGORY 4, FLIRTING WITH CATEGORY 5, and aimed at Grand Cayman: "Cayman Islands Leader of Government Business Kurt D. [read post]
12 Aug 2007, 3:16 pm
According to that same special agent, seized documents demonstrated that Major Cockerham had even opened offshore bank accounts in the Cayman Islands at Butterfield Bank (Cayman) Ltd. [read post]
8 Mar 2007, 11:37 am
. “The court-appointed “corporate monitor” at the collapsed WorldCom and an “adviser” to the special committee of Hollinger International, is on course to become the first corporate governance billionaire,” writes conservative Canadian columnist Mark Steyn in Macleans. “This guy has a 52-foot custom-built racing sloop with running costs of 30 grand a month in a class restricted to the likes of King Harald of Norway and King Juan Carlos of… [read post]
28 Feb 2007, 2:11 pm
Senator Kent Conrad (D-ND), during a recent meeting of the Budget Committee which he chairs, described how 12,000 "companies" claim to inhabit one five-room building in the Cayman Islands. [read post]
20 Dec 2006, 3:54 am
However, the tribunal cannot accept submissions and medical reports furnished on his behalf.Mr Justice Moriarty has said that he hopes to publish his second and final report - into payments to Independent TD and former Government Minister Michael Lowry - early next year. [read post]
