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Keyword: caymans

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  • ‘Totally Broke’ Armie Hammer Reportedly Selling Timeshares in Cayman Islands (#MeTooed Actor)

    07/15/2022 10:03:17 AM PDT · by nickcarraway · 19 replies
    New York Post ^ | July 14, 2022 | Erin Keller
    Disgraced actor Armie Hammer may be working as a timeshare salesman in the Cayman Islands after all. After his lawyer denied the claim last week that the 35-year-old actor — who is accused of sexual abuse — ditched the spotlight to work at a resort, a source claimed to Variety that that is indeed what he’s doing because he’s “broke.” “He is working at the resort and selling timeshares. He is working at a cubicle,” the source alleged. “The reality is he’s totally broke and is trying to fill the days and earn money to support his family.”
  • Hunter Biden-linked company received $130M in special federal loans while Joe Biden was VP

    11/21/2019 11:39:26 AM PST · by TigerClaws · 17 replies
    An investment firm linked to Hunter Biden received over $130 million in federal bailout loans while his father Joe Biden was vice president and routed profits through a subsidiary in the Cayman Islands, according to federal banking and corporate records reviewed by the Washington Examiner. Financial experts said the offshore corporate structure could have been used to shield earnings from U.S. taxes. Rosemont Capital, an investment firm at the center of Hunter Biden’s much-scrutinized financial network, was one of the companies approved to participate in the 2009 federal loan program known as the Term Asset-Backed Securities Loan Facility, or TALF....
  • Paul Manafort’s Ties to Russian Oligarch Made Headlines 11 Months Ago – AP Breaks Same Story Today

    03/23/2017 4:12:22 AM PDT · by davikkm · 15 replies
    Back on April 26, 2016, liberal reporter Michael Isikoff reported on Trump’s chief campaign aide Paul Manafort connections to a billionaire Russian oligarch. This was a week after Donald Trump sealed the Republican nomination in the 2016 primary. Paul Manafort was questioned by officials in the Cayman Islands about his ties to billionaire Russian oligarch Oleg Deripaska, a Russian aluminum magnate. Manafort was questioned by officials from the Cayman Islands in connection with a $26.2 million investment by Deripaska. Yahoo reported: A lawyer for Paul Manafort, Donald Trump’s chief campaign aide, acknowledged Tuesday evening that the longtime GOP operative has...
  • 'Antifa' website linked to G20 violence banned in Germany

    08/27/2017 4:44:46 PM PDT · by BlackFemaleArmyColonel · 11 replies
    Fox News ^ | August 26, 2017 | Lukas Mikelionis
    German authorities have banned the most influential internet website of Antifa – the country's militant left -- in the wake of violence that occured last month outside the G20 summit in Hamburg. In an unprecedented move against violent left-wing extremism, Germany’s Interior Ministry informed the owners of the left-wing site about the crackdown Friday, the Local reported. Interior Minister Thomas de Maizière claimed the website helped incite the violence in Hamburg and warned of “serious consequences” of left-wing radicalism, the New York Times reported. “The prelude to the G-20 summit in Hamburg was not the only time that violent actions...
  • EXCLUSIVE: Dem Super-Lobbyist Podesta Got $170K To End US Sanctions On Russian Bank

    03/07/2017 4:59:08 AM PST · by kevcol · 17 replies
    Daily Caller News Foundation ^ | March 6, 2017 | Richard Pollock
    Democrat super-lobbyist Tony Podesta was paid $170,000 over a six-month period last year to represent Sberbank, Russia’s largest bank, seeking to end one of the Obama administration’s economic sanctions against that country, The Daily Caller News Foundation’s Investigative Group has learned. Podesta, founder and chairman of the Podesta Group, is listed as a key lobbyist on behalf of Sberbank, according to Senate lobbying disclosure forms. His firm received more than $24 million in fees in 2016, much of it coming from foreign governments, according to the nonpartisan Center for Responsive Politics.
  • Learning From Arafat: Terrorism Is Big Business

    11/15/2004 7:40:37 PM PST · by CHARLITE · 2 replies · 294+ views
    CHRONWATCH.COM ^ | NOVEMBER 15, 2004 | NOEL SHEPPARD
    For a variety of reasons, there is a lot of enthusiasm and optimism surrounding the death of Palestinian Authority (''PA'') leader, Yasser Arafat, and how his demise might advance an expeditious resolution of the Palestinian/Israeli conflict. To be sure, I would love to jump on this bandwagon, and offer another in a litany of cheery op-eds issued internationally since the passing of the former leader of the PLO. However, though I agree that Arafat has been a huge stumbling block to peace in this region that has now been removed, it is unquestionably much more than just him that has...
  • Rep. Alan Grayson erupts after his own off-shore funds was exposed by a Florida newspaper

    05/14/2015 3:40:18 PM PDT · by SeekAndFind · 19 replies
    Hotair ^ | 05/14/2015 | Ed Morrissey
    There have been few progressives as angry about off-shore investment accounts as Rep. Alan Grayson (D-FL). In 2011, not coincidentally while Mitt Romney readied his presidential campaign, Grayson wrote at the Huffington Post that Barack Obama should order “the IRS to audit every one of the Fortune 500″ corporations. Grayson wanted to stop them from “evading taxes through transfer pricing and offshore tax havens.”Grayson may have known more about that than first thought. Adam Smith of the Tampa Bay Times found out that Grayson himself had incorporated two funds in the Caymans later that same year, the same kind...
  • From the Citi to the Caymans (Jack Lew rehabilitates what Obama once called a 'tax scam.')

    02/13/2013 6:42:11 AM PST · by SeekAndFind · 2 replies
    No matter how Jack Lew performs at his Senate confirmation hearing on Wednesday, his nomination to be Treasury Secretary has already produced one big winner: the Cayman Islands. The Caribbean low-tax haven is getting a political rehabilitation thanks to Mr. Lew's participation in a Cayman-based fund he invested in while working at Citigroup C +0.16% from 2006-2008. For years Democrats have denounced the Caymans, which has no corporate income tax, as a refuge for tax cheats. In 2012 President Obama ripped Mitt Romney for investments based there. But now an Obama spokesman suggests that Mr. Lew's Caymans investment, a Citigroup...
  • George W. Bush will give a speech on investing in the Cayman Islands right before the election

    09/28/2012 8:35:21 AM PDT · by Colonel Kangaroo · 70 replies
    Death and Taxes ^ | ‎Sep 27, 2012‎ | Alex Moore
    Former president George W. Bush isn’t exactly doing Mitt Romney any favors on the messaging front. As the current face of the Republican party, Mitt’s single biggest challenge has been distancing himself from his image as a business tycoon who got rich by outsourcing American jobs and then keeping big chunks of his fortune in Swiss bank accounts and invested in the Cayman Islands. On election week, George W. will rub the sketchy Cayman Islands playboy image right in Mitt’s face. BuzzFeed points out that W. will give the keynote address to the Cayman Islands Alternative Investment Summit, which goes...
  • The Real Reasons the Rich Are Moving Cash to the Caymans (HINT: it's not really to save on taxes)

    02/13/2012 6:24:09 AM PST · by SeekAndFind · 14 replies
    Smart Money ^ | 02/13/2012 | Brett Arends
    Once thing's for sure. Mitt Romney didn't send his money down to the Cayman Islands to work on its tan. The former Massachusetts governor has been criticized by some for having some of his vast fortune in the Caribbean offshore banking center. Yes, it was politically clumsy. But it was not uncommon, and -- assuming he has filed all the right disclosures -- it was perfectly legal. But if you're not running for president, and don't have to worry about public relations, what are the legitimate reasons for moving money offshore? I spoke to Jim Duggan, a partner at Chicago...
  • How the Obama campaign will use Romney offshoring revelations

    01/20/2012 7:45:39 AM PST · by SeekAndFind · 11 replies
    Washington Post ^ | 01/20/2012 | Greg Sargent
    The Obama campaign and Democrats see the revelations about Mitt Romney’s offshoring as a boost to their central case: That Romney is the walking embodiment of the reckless, unfettered, profits-at-all costs capitalism that caused the crisis and helped rig the economy against the middle class, in favor of the rich. They will argue that Romney’s private sector conduct is a preview of the priorities, philosophy and view of capitalism that he’d bring to the presidency. On a conference call with liberal bloggers just now, Obama campaign officials sketched out the case they’ll be making about Romney’s Bain days, his offshoring,...
  • Swiss whistleblower Rudolf Elmer plans to hand over offshore banking secrets...to WikiLeaks

    01/16/2011 5:03:35 AM PST · by markomalley · 46 replies
    The (Red) Guardian ^ | 1/16/11 | Ed Vulliamy
    The offshore bank account details of 2,000 "high net worth individuals" and corporations – detailing massive potential tax evasion – will be handed over to the WikiLeaks organisation in London tomorrow by the most important and boldest whistleblower in Swiss banking history, Rudolf Elmer, two days before he goes on trial in his native Switzerland. British and American individuals and companies are among the offshore clients whose details will be contained on CDs presented to WikiLeaks at the Frontline Club in London. Those involved include, Elmer tells the Observer, "approximately 40 politicians". Elmer, who after his press conference will return...
  • How Saddam hid his dirty money - Billions in oil sales stashed overseas

    05/04/2003 2:04:49 AM PDT · by kattracks · 41 replies · 1,150+ views
    New York Daily News ^ | 5/04/03 | WILLIAM SHERMAN
    In the hunt for Saddam Hussein's billions, investigators have identified five networks of more than 100 companies used to launder money skimmed from Iraqi oil sales. Saddam's gangster regime set up shell companies in Switzerland, Jordan, Lichtenstein, Luxembourg and Panama, according to investigators. Those company networks and their banking affiliations were used to enrich the former Iraqi strongman, his sons Uday and Qusay, and other family members. "Ultimately, the money was stolen from the Iraqi people," said Taylor Griffin, spokesman for the Treasury Department, which is heading the government's laundering probe along with U.S. Customs, the Secret Service and various...
  • Arafat's Last Will and Testament

    12/04/2004 4:19:21 PM PST · by CHARLITE · 1 replies · 546+ views
    WHIMSICAL-WITS.COM ^ | DECEMBER 4, 2004 | ARLENE PECK
    I, Yassir Arafat, leader of the Palestinian people, being of corrupted mind and runty filthy little body do bequeath the following: To my wife Suha I leave all the jewelry, purchased with United Nations relief funds, stashed in safe deposit boxes throughout The Grand Caymans, The Channel Islands and the First Syrian Bank of Damascus. To the Mullahs' in Iran I leave the anthrax, nail-filled vests and detonators stashed away in the basement of my estate on the West Bank. I want the $880 million in cash hidden away is Swiss bank accounts to be divided equally between Suha and...
  • *HOUSTON SPCA RECEIVES HURRICANE VICTIMS EVACUATED FROM GRAND CAYMAN ISLAND

    10/03/2004 3:35:42 PM PDT · by don-o · 112 replies · 2,276+ views
    Houston SPCA website ^ | 10/02/04 | Houston SPCA
    *HOUSTON SPCA RECEIVES HURRICANE VICTIMS EVACUATED FROM GRAND CAYMAN ISLAND * The Houston SPCA sent representatives to meet a Cayman Airways Flight on Saturday, October 2, 2004. This was the first of several flights that will carry more than 200 innocent animal victims of Hurricane Ivan to safety at the Houston SPCA and Citizens for Animal Protection. Patricia Mercer, Houston SPCA President, said, "Acceptance of the Cayman Island refugee animals is another example of how the Houston SPCA is dedicated to helping all animals in disasters. Receiving these 200 dogs and cats will bring the total we have saved from...
  • HURRICANE IVAN STRENGTHENS TO CAT 5 AS IT APPROACHES THE CAYMANS; 56 DEAD IN CARIBBEAN

    09/11/2004 8:16:18 PM PDT · by MeneMeneTekelUpharsin · 12 replies · 883+ views
    AP Breaking News ^ | 11 September 2004 | See story...
    Associated Press reporters Vanessa Arrington in Cojimar, Cuba; Ian James, Harold Quash and Loren Brown in Grenada; Peter Prengaman in Jamaica; Jose Monegro in Dominican Republic; Amy Bracken in Haiti; and Tony Fraser in Trinidad contributed to this report. BULL BAY, Jamaica (AP) - Hurricane Ivan strengthened to a rare Category 5 storm capable of catastrophic damage, leaving Jamaica and aiming for the Cayman Islands with winds reaching 165 mph, the U.S. National Hurricane Center said Saturday. Ivan has killed 56 people across the Caribbean so far this week, including 34 in Grenada and 11 in Jamaica. Millions more people...
  • TROPICAL STORM CLAUDETTE LIVE THREAD!

    07/08/2003 7:41:21 PM PDT · by dufekin · 6 replies · 351+ views
    National Hurricane Center; others ^ | 08 July 2003 and later | AVILA, BEVEN, FRANKLIN, LAWRENCE, PASCH, STEWART, ET AL.
    Tropical storm Claudette formed today in the eastern Caribbean. It is moving very rapidly and is expected to make landfall between the northern tip of Nicaragua and Houma, Louisiana, including western Cuba, the Cayman Islands, and Jamaica sometime within the next week or so. The official forecast has it becoming a hurricane on Thursday before moving over the Yucatan Peninsula. Previous tropical storm live threads, for Ana and Bill, were posted in the News/Activism forum, and did not garner significant attention because they got buried. Being stupid, I didn't notice that the "weather" topic is in this forum. Post news...