OffshoreAlert Daily Digest – November 21, 2023
| Tuesday, November 21, 2023 |
| Kadeem Maynard sentenced to 57 months in prison for ‘conspiring with BVI Premier Andrew Fahie to import cocaine into U.S.’Read on OffshoreAlert / Share on TwitterBritish Virgin Islands national Kadeem Maynard has been sentenced to 57 months in prison at federal court in Miami after previously pleading guilty to one count of conspiring with his mother, Oleanvine Maynard, and former BVI Premier Andrew Fahie to import cocaine into the United States. Fahie’s jury trial on drugs trafficking, money laundering, and racketeering charges is due to start on January 8th, 2024. Visamar Group GmbH: Public Warning (Switzerland)Read on OffshoreAlert / Share on TwitterPublic Warning by the Swiss Financial Market Supervisory Authority that Visamar Group GmbH (in Liquidation) is “suspected of conducting unauthorised activities in the financial market”. SEC v. Kraken: Complaint (‘Unregistered Crypto Exchange’)Read on OffshoreAlert / Share on TwitterComplaint alleging the defendants operated – in the form of a crypto platform – as a securities exchange, broker/dealer, and clearing agency without being registered in U.S. Securities and Exchange Commission v. Payward Inc. and Payward Ventures Inc., collectively doing business as Kraken, at the U.S. District Court for the Northern District of California. USA v. H.W. Wood Ltd. et al: Deferred Prosecution Agreement (‘$22.5M Fine-Ecuador Bribery’)Read on OffshoreAlert / Share on TwitterDeferred Prosecution Agreement in USA v. H.W. Wood Limited, described as “an international reinsurance broker” based in England, at the U.S. District Court for the Southern District of Florida. USA v. Tysers Insurance Brokers Ltd. et al: Deferred Prosecution Agreement (‘$36M Fine-Ecuador Bribery’)Read on OffshoreAlert / Share on TwitterDeferred Prosecution Agreement in USA v. Tysers Insurance Brokers Limited, of England, described as an “international reinsurance broker”, at the U.S. District Court for the Southern District of Florida. USA v. Tysers Insurance Brokers Ltd. et al: Criminal Information (‘$2.8M Ecuador Bribery Scheme’)Read on OffshoreAlert / Share on TwitterCriminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act by bribing “foreign officials” in Ecuador “to secure improper advantages in order to obtain or retain reinsurance business from Seguros Sucre and Rocafuerte” in USA v. Tysers Insurance Brokers Limited, formerly Integro Insurance Brokers Limited, and H.W. Wood Limited, each described as “an international reinsurance broker based in the United Kingdom”, at the U.S. District Court for the Southern District of Florida. Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Properties Group Holdings Corp.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Properties Group Holdings Corp. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Artimar Properties Ltd.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Artimar Properties Ltd. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Serene Ai-Chuin Chee v. BVI Registrar of Corporate Affairs: Restoration Application (Gumberry Properties Inc.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Gumberry Properties Inc. in Serene Ai-Chuin Chee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Wong Kwok Keung v. BVI Registrar of Corporate Affairs: Restoration Application (J & K Investments Group Ltd.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Firm regarding J & K Investments Group Limited in Wong Kwok Keung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Nissim Nisan Cohen v. BVI Registrar of Corporate Affairs: Restoration Application (NBS Consulting Services Ltd.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding NBS Consulting Services Limited in Nissim Nisan Cohen, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Monte Sublimi Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration ApplicationRead on OffshoreAlert / Share on TwitterFixed Date Claim Form in Monte Sublimi Investments Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Swanfield Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Caribbean Escape Holdings Ltd.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Caribbean Escape Holdings Ltd. in Swanfield Investments Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. April Johnson et al v. BVI Registrar of Corporate Affairs: Restoration Application (Metrogroup Enterprises Ltd.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Metrogroup Enterprises Limited in April Johnson and Acriton Limited, formerly Metrogroup Enterprises Limited, both of England, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. Gloria Chamberlain et al v. BVI Registrar of Corporate Affairs: Restoration Application (Vizaco Ltd.)Read on OffshoreAlert / Share on TwitterFixed Date Claim Form regarding Vizaco Limited in Gloria Chamberlain and Crestful UK Limited, formerly Vizaco Limited, both of England, at the British Virgin Islands High Court. |
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