|
Read on OffshoreAlert / Share on Twitter
Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund, whose directors reside in the Bahamas and British Virgin Islands, and its Israeli principal, Ofer Abarbanel, have been accused by the U.S. SEC of swindling investors who have been unable to redeem $106 million.
Read on OffshoreAlert / Share on Twitter
The Enforcement Branch of the Ontario Securities Commission is seeking fines and other penalties against British Virgin Islands-domiciled, Singapore-based cryptocurrency derivatives exchange Bybit for operating "contrary to the public interest".
Read on OffshoreAlert / Share on Twitter
Complaint "to establish the validity and enforceability of Tor's claims, establish the validity of Tor's first priority liens on the Debtors' property, clear title over such property, and resolve related claims that Lam, a personal guarantor of the debts owed to Tor, has raised in pending state court litigation" in Tor Asia Credit Master Fund LP, described as "an investment fund registered with the Cayman Islands Monetary Authority", and Andrew Oksner, of Texas v. Guy Kwok-Hung Lam, described as a resident of Hong Kong; CP Global, Inc., of the Cayman Islands; CP Assets Limited, of the Cayman Islands; PCII Holdings LLC, of Delaware; CP Holdings LLC, of Delaware; Pacrim U.S. LLC, of Delaware; Pacrim US (AL) LLC, of Alabama; CP 19 (AL) LLC, of Alabama; CPSL Property Holdings LLC, of Texas; CP Assisted Living 3, Inc., of Alabama; CP 1 (AL), Inc., CP 2 (AL), Inc., CP 4 (AL), Inc., CP 5 (AL), Inc., CP 6 (AL), Inc., CP 7 (AL), Inc., CP 8 (AL), Inc., CP 9 (AL) Inc., CP 12 (AL), Inc., CP 13 (AL), Inc., CP 14 (AL), Inc., CP 15 (AL), Inc., CP 17 (AL), LLC, CP 21 (AL), LLC, all of Alabama; CP 2 (TX) LLC, CP 3 (TX) LLC, CP 6 (TX) LLC, CP 7 (TX) LLC, CP 9 (TX) LLC, CP 11 (TX) LLC, CP 12 (TX) LLC, and CP 15 (TX) LLC, all of Texas, at the U. S. Bankruptcy Court for the District of Delaware.
Read on OffshoreAlert / Share on Twitter
Search Report for Income Collecting 1-3 Months T-Bills Mutual Fund, obtained from the Cayman Islands General Registry on June 21st, 2021.
Read on OffshoreAlert / Share on Twitter
Asset Freeze Application in U. S. Securities and Exchange Commission v. Ofer Abarbanel, described as a citizen of Israel residing in California; Victor Chilelli, described as a resident of Delaware, and Income Collecting 1-3 Months T-Bills Mutual Fund, described as "a mutual fund registered in the Cayman Islands", as Defendants, and Institutional Syndication LLC, North American Liquidity Resources LLC, Institutional Secured Credit LLC, Growth Income Holdings LLC, and Global EMEA Holdings LLC, as Relief Defendants, at the U. S. District Court for the Southern District of New York.
Read on OffshoreAlert / Share on Twitter
Director Details for Income Collecting 1-3 Months T-Bills Mutual Fund, obtained from the Cayman Islands General Registry on June 21st, 2021.
Read on OffshoreAlert / Share on Twitter
Complaint alleging "a fraudulent investment scheme" in U. S. Securities and Exchange Commission v. Ofer Abarbanel, described as a citizen of Israel residing in California; Victor Chilelli, described as a resident of Delaware, and Income Collecting 1-3 Months T-Bills Mutual Fund, described as "a mutual fund registered in the Cayman Islands", as Defendants, and Institutional Syndication LLC, North American Liquidity Resources LLC, Institutional Secured Credit LLC, Growth Income Holdings LLC, and Global EMEA Holdings LLC, as Relief Defendants, at the U. S. District Court for the Southern District of New York. Editor's Note: In the complaint, the SEC alleged that "Abarbanel and Chilelli arranged for friends (including a friend's wife) and nominee personnel in the Bahamas and British Virgin Islands to serve as directors of the Fund". Research by OffshoreAlert at the Cayman Islands General Registry showed that the directors of Income Collecting 1-3 Months T-Bills Mutual Fund are Boisy Roberts, of the Bahamas, and "Trevo Liburd", of the British Virgin Islands, which appears to be a typo and a reference to Trevor Liburd.
Read on OffshoreAlert / Share on Twitter
Statement of Allegations alleging unregistered securities activity involving cryptocurrencies in the Enforcement Branch of the Ontario Securities Commission v. Bybit Fintech Limited, described as a British Virgin Islands-domiciled "online crypto asset trading platform", and which appears to be based in Singapore, before the Ontario Securities Commission.
Recent:
|
