David Marchant

[David Marchant @DEM_Offshore]

@OffshoreAlert 3 months earlier, he attached the entire criminal judgment against him to a defamation complaint he filed against us in California, where it is publicly-available to anyone with Internet access. There's ZERO chance we will remove it.

[David Marchant @DEM_Offshore]

@Timodc Truly pathetic. But indicative of how far the U.S. has plummeted.

[David Marchant @DEM_Offshore]

@TavernFootball I was at this game.

[David Marchant @DEM_Offshore]

Asset manager @MarcAndrePepin4 is suing OffshoreAlert in Geneva in an attempt to conceal from the public his 2023 criminal conviction for forgery regarding his failed Cayman mutual fund.

[OffshoreAlert @OffshoreAlert]

Marc-André Pépin sues OffshoreAlert in Geneva in attempt to conceal forgery conviction https://t.co/IqRN7jIXRM #offshorealert

[OffshoreAlert @OffshoreAlert]

Patrick McKillen et al v. John Does: Complaint ('Hacking Scheme') https://t.co/U1hqyiE6bc #offshorealert

[OffshoreAlert @OffshoreAlert]

Amid fraud allegations, Chinese 'creditor' prepares to sue Cayman mutual fund One Heritage SPC https://t.co/IePLEXTxKr #offshorealert

[OffshoreAlert @OffshoreAlert]

Four Seasons Hotels seeks to enforce £5M+ arbitration award in Cayman over 'Brizenica Bay Croatia' https://t.co/BaKHRW4YrY #offshorealert

[OffshoreAlert @OffshoreAlert]

Euro Exchange Securities UK Ltd.: Chapter 15 Petition (England) https://t.co/KNkewEqER5 #offshorealert

[OffshoreAlert @OffshoreAlert]

Bank of New York Mellon v. AlterBank Ltd. et al: Discovery Application (Mexico) https://t.co/TKPnT7ko8c #offshorealert

[OffshoreAlert @OffshoreAlert]

St. Lucia's AlterBank investigated over 'potential $290M fraudulent transfer' https://t.co/IuBR3E5Fav #offshorealert

[OffshoreAlert @OffshoreAlert]

Prudent Group creditors suffer blows in attempts to recover $100M+ https://t.co/QCgQlrK8BF #offshorealert

[David Marchant @DEM_Offshore]

$500M+ of liabilities.

[OffshoreAlert @OffshoreAlert]

Malta-based GoldenPeaks Capital renewable energy group firm file for bankruptcy in U.S. https://t.co/wdYUDxjfpe #offshorealert

[OffshoreAlert @OffshoreAlert]

UAE investor applies to wind up Capital Partnership Group firm in Cayman due to 'insolvency' https://t.co/gO3XZRe4DT #offshorealert

[David Marchant @DEM_Offshore]

@RpsAgainstTrump It's full-on nuts. What a sad state of affairs.

[OffshoreAlert @OffshoreAlert]

Cayman mutual fund Global Navigator Fund sued for $11.9M https://t.co/yEakKRjMNi #offshorealert

[OffshoreAlert @OffshoreAlert]

Michael Lee-Chin firms sue FCIB to block sale of 'Coconut Walk' luxury villa in Cayman https://t.co/zExIl2LVaP #offshorealert

[OffshoreAlert @OffshoreAlert]

Tether applies to wind up Cayman 'parent' of Brazil's Banco Master over '$326M debt' https://t.co/TY5VO6zIjC #offshorealert

[OffshoreAlert @OffshoreAlert]

Liquidators of Cayman mutual fund Holt Funds seek U.S. evidence to determine financial position https://t.co/GdIFVmLy4k #offshorealert

[OffshoreAlert @OffshoreAlert]

TELF AG v. Alisher Abdullaev: Discovery Application (Switzerland) https://t.co/9tc0Eg6SFI #offshorealert

[OffshoreAlert @OffshoreAlert]

Swiss firm TELF AG seeks U.S. evidence for 'criminal investigation into defamation & extortion' https://t.co/YEyKMBK3Dm #offshorealert