logo
  • OffshoreAlert Logo
  • Home
    Close
      • Crypto
      • Fraud
      • Tax
      • Liquidations & Insolvencies
      • Investment
      • Listed Securities
      • Money Laundering
      • Bribery & Corruption
      • Government & Politicians
      • View All
      Close
    • Courts
      Close
        • Chapter 15
        • MLAT
        • Discovery
        • Extradition
        • Cayman Islands
        • British Virgin Islands
        • Bermuda
        • Bahamas
        • View All
        Close
      • Actions
        Close
          • Cayman Islands Monetary Authority
          • Dubai FSA
          • British Virgin Islands FSC
          • Mauritius FSC
          • Swiss FINMA
          • Bermuda Monetary Authority
          • View All
          Close
        • Investigations
          Close
            • Richard Fagan
            • Argentarius/iMaps Capital
            • Symtomax
            • Arbitrade/Dignity Gold
            • Swan Group
            • Belvedere Group
            • Privilege Wealth
            • Axiom Legal Financing Fund
            • Argentum Group
            • View All
            Close
          • Jurisdictions
            Close
              • Cayman Islands
              • Bermuda
              • British Virgin Islands
              • United Arab Emirates
              • Switzerland
              • Hong Kong
              • Singapore
              • Malta
              • Channel Islands
              • View All
              Close
            • Videos
              Close
                  Close
                • Events
                  • Close
                  • Loading view.
                    1. Events
                    2. Featured
                    Today
                    Oct 17
                    Featured Featured October 17 @ 8:00 am - October 18 @ 6:00 pm BST

                    OffshoreAlert Conference London 2022

                    Get Tickets Free – $1,295.00
                    Dec 5
                    Virtual Event Virtual Event
                    Virtual Event Featured December 5 @ 8:30 am - December 9 @ 1:30 pm EST

                    OffshoreAlert vGlobal 2022

                    OffshoreAlert Conference Miami 2023
                    Apr 23
                    Virtual Event Featured April 23, 2023 @ 4:00 pm - April 25, 2023 @ 7:00 pm EDT

                    OffshoreAlert Conference Miami 2023

                    Get Tickets $995.00 – $1,495.00
                    • Previous Events
                    • Today
                    • Google Calendar
                    • iCalendar
                    • Outlook 365
                    • Outlook Live
                    • Export .ics file
                    • Export Outlook .ics file
                  • Close
                • About
                  Close
                    • Company
                    • Anti-Testimonials
                    • Letters to the Editor
                    • Announcements
                    • Products
                    • Advertising
                    • Privacy Policy
                    • Contact
                    Close
                  • Reduced RedSubscribe
                    • Close
                        • Home
                          • Account
                          • Articles
                          • Documents
                          • Videos
                          • Events

                        • Subscribe
                          • Individual
                          • TeamUp to 40% off
                        • News
                        • Crypto
                        • Fraud
                        • Tax
                        • Liquidations & Insolvencies
                        • Investment
                        • Listed Securities
                        • Money Laundering
                        • Bribery & Corruption
                        • Government & Politicians
                        • View All
                        • Courts
                        • Chapter 15
                        • MLAT
                        • Discovery
                        • Extradition
                        • Cayman Islands
                        • British Virgin Islands
                        • Bermuda
                        • Bahamas
                        • View All
                        • Actions
                        • Cayman Islands Monetary Authority
                        • Dubai FSA
                        • British Virgin Islands FSC
                        • Mauritius FSC
                        • Swiss FINMA
                        • Bermuda Monetary Authority
                        • View All
                        • Investigations
                        • Richard Fagan
                        • Argentarius/iMaps Capital
                        • Symtomax
                        • Arbitrade/Dignity Gold
                        • Swan Group
                        • Belvedere Group
                        • Privilege Wealth
                        • Axiom Legal Financing Fund
                        • Argentum Group
                        • View All
                        • Jurisdictions
                        • Cayman Islands
                        • Bermuda
                        • British Virgin Islands
                        • United Arab Emirates
                        • Switzerland
                        • Hong Kong
                        • Singapore
                        • Malta
                        • Channel Islands
                        • View All
                        • More
                          • Emails & AlertsFREE
                          • Lost password
                          • Company
                          • Anti-Testimonials
                          • Letters to the Editor
                          • Announcements
                    • Close
                  • Login
                    • Close
                    • BECOME A SUBSCRIBER

                      Daily red flags in high-value international finance

                      Unlimited access. No contracts. Cancel anytime.

                      SUBSCRIBE
                      SIGN IN

                      Forgot your password?
                    • Close




                  logo logo
                  • Login / Account
                    • BECOME A SUBSCRIBER

                      Daily red flags in high-value international finance

                      Unlimited access. No contracts. Cancel anytime.

                      SUBSCRIBE
                    • SIGN IN

                      Forgot your password?
                    • Home
                    • Articles
                    • Documents
                    • Events
                    • Videos
                    • Subscribe

                    • Crypto
                    • Fraud
                    • Tax
                    • Liquidations & Insolvencies
                    • Investment
                    • Listed Securities
                    • Money Laundering
                    • Bribery & Corruption
                    • Government & Politicians
                    • View All
                  • Courts
                    • Chapter 15
                    • MLAT
                    • Discovery
                    • Extradition
                    • Cayman Islands
                    • British Virgin Islands
                    • Bermuda
                    • Bahamas
                    • View All
                  • Actions
                    • Cayman Islands Monetary Authority
                    • Dubai FSA
                    • British Virgin Islands FSC
                    • Mauritius FSC
                    • Swiss FINMA
                    • Bermuda Monetary Authority
                    • View All
                  • Investigations
                    • Richard Fagan
                    • Argentarius/iMaps Capital
                    • Symtomax
                    • Arbitrade/Dignity Gold
                    • Swan Group
                    • Belvedere Group
                    • Privilege Wealth
                    • Axiom Legal Financing Fund
                    • Argentum Group
                    • View All
                  • Jurisdictions
                    • Cayman Islands
                    • Bermuda
                    • British Virgin Islands
                    • United Arab Emirates
                    • Switzerland
                    • Hong Kong
                    • Singapore
                    • Malta
                    • Channel Islands
                    • View All
                  • Allegations
                    • Fraud
                    • Money Laundering
                    • Bribery & Corruption
                    • View all
                  • Topics
                    • Litigation
                    • Investment
                    • Liquidations & Insolvencies
                    • View all
                  • More
                    • Company
                    • Announcements
                    • Anti-Testimonials
                    • Letters to the Editor
                    • Privacy Policy
                    • Contact
                  • Emails & AlertsFREE
                  • FOLLOW OFFSHOREALERT


                  tim-schools-axiom-fund

                  British fraudster Timothy Schools receives 14-year prison sentence for £120M Axiom Legal Financing Fund scam

                  British fraudster Timothy Schools has been sentenced to 14 years in prison for his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund scam, which collapsed in 2012 after being exposed by OffshoreAlert. Schools, 61, was also disqualified from being a company director for 15 years and will face confiscation proceedings.
                  Mark Cuban Voyager Digital class action

                  Mark Cuban sued for 'duping millions of Americans into investing in failed crypto broker Voyager Digital'

                  GOTCHA: OffshoreAlert target Timothy Schools convicted of £120M Axiom Legal Financing Fund fraud

                  IRS investigates tax liabilities of crypto clients of Safra Bank & trading platform sFOX

                  Alyeska Master Fund LP et al v. Alta Mesa Resources Inc. et al: Petition

                  Pierce Robertson et al v. Mark Cuban et al: Class Action Complaint (‘Voyager Digital Crypto Fraud’)

                  Manny Alicandro v. Coinbase Global Inc. et al: Class Action Complaint (‘Crypto Fraud’)

                  Kings Wharf Opportunities Fund LP v. Affluence Corp. et al: Complaint

                  ICC Intercertus Capital Ltd.: €100K Settlement

                  Guardian Coin Inc.: Directors

                  Golden Sphinx Ltd.: Chapter 15 Petition (Jersey)

                  FXBFI Broker Financial Invest Ltd.: €150K Settlement

                  Ekopel D.O.O. v. BNY Mellon NA: Complaint ($590,000)

                  View More
                  We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources - and email you summaries.

                  Free Alerts By Email:

                  Receive Alerts By Email
                  Select Free Digest *

                  Agenda Launch—OffshoreAlert London Conference July 18, 2022 READ MORE Registration opens for OffshoreAlert London 2022 June 1, 2022 READ MORE Litigation Investing: ILOs & Other Developments April 26, 2022 READ MORE Crypto: The Future of Money or Fool's Gold? April 26, 2022 READ MORE High-Value International Recovery: Tips From The Experts (Part Two) April 26, 2022 READ MORE
                  CONTENT BY JURISDICTION

                  Bermuda

                  Kings Wharf Opportunities Fund LP v. Affluence Corp. et al: Complaint

                  Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc. et al: Complaint

                  CoVenture – Burt Credit Opportunities GP LLC v. Joshua Coleman et al: Notice of Dismissal of Sterling Resources Entities

                  CoVenture – Burt Credit Opportunities GP LLC v. Joshua Coleman et al: Complaint ($57M)

                  United Arab Emirates

                  N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application

                  Farhad Azima v. Global Impact Services et al: Discovery Application (England Proceedings)

                  USA v. Zachary Friedman: Criminal Information (‘Tax Evasion’)

                  Phoenix Trading FZCO et al v. Dennis Corporation et al: Notice of Removal (‘Crypto Mining Dispute’)

                  Cayman Islands

                  British fraudster Timothy Schools receives 14-year prison sentence for £120M Axiom Legal Financing Fund scam

                  Alyeska Master Fund LP et al v. Alta Mesa Resources Inc. et al: Petition

                  Guardian Coin Inc.: Directors

                  GOTCHA: OffshoreAlert target Timothy Schools convicted of £120M Axiom Legal Financing Fund fraud

                  Hong Kong

                  CBK Holdings Ltd.: ‘Share Reduction’ Petition

                  The Family (Holdings) Ltd. v. Oussama Ammar: Press Release (Cayman Islands Legal Proceedings)

                  Applied Investment (Asia) Ltd. v. Green Asia Restructure SP et al: Receivership Judgment

                  E-House (China) Enterprise Holdings Ltd.: ‘Scheme of Arrangement’ Petition

                  Channel Islands

                  Golden Sphinx Ltd.: Chapter 15 Petition (Jersey)

                  USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)

                  FourWorld Event Opportunities LP et al v. Fenwick & West LLP et al: Discovery Application (Cayman Islands Proceedings)

                  ITI Trade Ltd.: Appointment of Administration Managers

                  Switzerland

                  USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)

                  Argentina: Gustavo Trebucq et al (‘Fraudulent Sale of Government Property’)

                  Resco Funds SICAV Plc: License Revocation & Liquidation Directive

                  Dreamr Labs Ltd. v. Delchain Ltd. et al: Voluntary Dismissal (Crypto Dispute)

                  More Jurisdictions

                  Anguilla
                  Antigua
                  Argentina
                  Australia
                  Bahamas
                  Belize
                  Brazil
                  BVI
                  Canada
                  China
                  Curacao
                  Cyprus
                  France
                  Germany
                  Gibraltar
                  Ireland
                  Isle of Man
                  Israel
                  Italy
                  Japan
                  Liechtenstein
                  Luxembourg
                  Malta
                  Marshall Islands
                  Mauritius
                  Netherlands
                  Panama
                  Russia
                  Seychelles
                  Singapore
                  South Africa
                  Spain
                  St. Kitts & Nevis
                  Turks & Caicos
                  United Kingdom
                  USA
                  OFFSHORE COURTS

                  Bahamas

                  SMS International Shore Operations US Inc. v. Endeavour Holdings Ltd.: Writ of Summons (‘$218K Debt’)

                  SMS International Shore Operations US Inc. v. Serenity Holdings Ltd.: Writ of Summons (‘$1.3M Debt’)

                  SMS International Shore Operations US Inc. v. Symphony Holdings Ltd.: Writ of Summons (‘$244K Debt’)

                  Carbo Investment Ltd. v. Bahamas Registrar General: Restoration Application

                  Bermuda

                  NewOcean Energy Holdings Ltd.: Ruling

                  Harbor Sure (HK) Investments Ltd. v. Fullsun International Holdings Group Co. Ltd.: Ruling

                  BCT Ltd. et al v. Evatt Tamine et al: $28M Judgment (Robert Brockman Case)

                  Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Judgment

                  British Virgin Islands

                  ‘Ex Parte A Professionally Embarrassed Law Firm’: Judgment (BVI)

                  Kevin Ledgerwood et al v. AMS Trustees Ltd. et al: Judgment (‘Fake Plaintiffs’)

                  Wesley Edwards: Judgment (Block Transfer of Liquidations & Receiverships)

                  Pretzel Ltd. v. Pecunia Business Development Ltd.: Claim Form

                  Cayman Islands

                  CBK Holdings Ltd.: ‘Share Reduction’ Petition

                  Nugent Ltd.: Restoration Application

                  Lucea Harbour House Ltd.: Restoration Application

                  Flint River House Ltd.: Restoration Application

                  U.S. COURTS - FOREIGN CASES

                  Ch. 15 - Insolvencies

                  Golden Sphinx Ltd.: Chapter 15 Petition (Jersey)

                  Three Arrows Capital Ltd.: Chapter 15 Recognition Order

                  Three Arrows Capital Ltd.: Chapter 15 Hearing Presentation

                  Three Arrows Capital Ltd.: Chapter 15 Supplemental Declaration

                  MLATs - Criminal

                  Argentina: Gustavo Trebucq et al (‘Fraudulent Sale of Government Property’)

                  Lithuania: BMO Harris Bank (‘Tax Evasion Investigation’)

                  Portugal: Wells Fargo Bank (‘Malicious Software Fraud’)

                  North Macedonia: Slim Line International

                  Discovery - Civil

                  N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application

                  Farhad Azima v. Global Impact Services et al: Discovery Application (England Proceedings)

                  Petrus Advisers Investments Fund LP v. Starwood Capital Group Management LLC et al: Discovery Application (Austria Proceedings)

                  Oasis Focus Fund LP v. Duff & Phelps et al: Discovery Application (Cayman Islands Proceedings)

                  Regulatory Actions

                  ICC Intercertus Capital Ltd.: €100K Settlement

                  FXBFI Broker Financial Invest Ltd.: €150K Settlement

                  Bloom Protocol LLC: $300K Fine (‘Unregistered Crypto Offering’)

                  Trident Trust Company (I.O.M.) Ltd.: Public Statement

                        • Home
                          • Account
                          • Articles
                          • Documents
                          • Videos
                          • Events

                        • Subscribe
                          • Individual
                          • TeamUp to 40% off
                        • News
                        • Crypto
                        • Fraud
                        • Tax
                        • Liquidations & Insolvencies
                        • Investment
                        • Listed Securities
                        • Money Laundering
                        • Bribery & Corruption
                        • Government & Politicians
                        • View All
                        • Courts
                        • Chapter 15
                        • MLAT
                        • Discovery
                        • Extradition
                        • Cayman Islands
                        • British Virgin Islands
                        • Bermuda
                        • Bahamas
                        • View All
                        • Actions
                        • Cayman Islands Monetary Authority
                        • Dubai FSA
                        • British Virgin Islands FSC
                        • Mauritius FSC
                        • Swiss FINMA
                        • Bermuda Monetary Authority
                        • View All
                        • Investigations
                        • Richard Fagan
                        • Argentarius/iMaps Capital
                        • Symtomax
                        • Arbitrade/Dignity Gold
                        • Swan Group
                        • Belvedere Group
                        • Privilege Wealth
                        • Axiom Legal Financing Fund
                        • Argentum Group
                        • View All
                        • Jurisdictions
                        • Cayman Islands
                        • Bermuda
                        • British Virgin Islands
                        • United Arab Emirates
                        • Switzerland
                        • Hong Kong
                        • Singapore
                        • Malta
                        • Channel Islands
                        • View All
                        • More
                          • Emails & AlertsFREE
                          • Lost password
                          • Company
                          • Anti-Testimonials
                          • Letters to the Editor
                          • Announcements
                  • Copyright© 1997-2022 OffshoreAlert®. All rights reserved.
                  • Company
                  • Contact Us
                  • Subscriptions
                  • Events
                  • Advertising
                  • Privacy Policy
                  • Terms & Conditions