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73

Gibraltarian payday loans business files Chapter 15 in Miami

Two weeks after its UK sister company filed for Chapter 15 protection in New Jersey, the joint liquidators of a Gibraltar-registered payday loans business embroiled in fraud and mismanagement allegations, have sought recognition of their appointment in Miami.

76

The $70B loophole, or: How to turn your mansion into an offshore account

In the fall of 2016, Roger Ailes was by all accounts a very wealthy man. Fox News had just pushed him out from the company he built over allegations of sexual harassment, but paid him $40 million for his troubles. So he did what many other rich retirees before him have done: he bought a house in Florida.

77

Art, Cars, Parrots and Other Spoils of Miami Fraud Lawyer Edward H. Davis

“Corruption is like an acid eating away the steel understructure of society,” said Edward H. Davis Jr. of Sequor Law, Miami, who’s made it his mission to pursue corrupt politicians and Ponzi-schemers hiding money, boats, sports cars and exotic pets around the globe.”

79

IWIRC announces new board of directors

The International Women’s Insolvency and Restructuring Confederation (IWIRC) has announced its newly elected and appointed incoming board of directors for 2018 – 2019.