Sint Maarten

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Sint Maarten: O’Neal Arrindell et al (2022)

January 31, 2022
Application for the appointment of a Commissioner to collect evidence from three witnesses - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into O'Neal Arrindell and Mark Mingo for suspected fraud involving the Port of Sint Maarten.

USA v. James C. Jones Jr.: Criminal Indictment

November 1, 2021
Criminal Indictment alleging tax evasion involving, inter alia, entities in Anguilla and Sint Maarten in USA v. James C. Jones, Jr. at the U. S. District Court for the Southern District of Florida. Editor's Note: The indictment was filed under seal at the U. S. District Court for the Western District of Virginia on August 20th, 2020 and removed to federal court in Fort Lauderdale and unsealed on October 29th, 2021.

Budget-Marine N.V. v. Regions Bank: Discovery Application

November 11, 2020
Application by Budget-Marine N.V., of Sint Maarten, in the Netherlands Antilles, to take discovery from Regions Bank for use in legal proceedings brought by Yacht Chandlers, Inc., of Fort Lauderdale, Florida, in Sint Maarten, filed at the U. S. District Court for the Southern District of Florida.

Sint Maarten: O’Neal Arrindell (2020)

June 25, 2020
Application for the appointment of a Commissioner to collect evidence from First Federal Bank - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Edward O'Neal Arrindell and others for suspected bribery, forgery, money laundering, and tax fraud, including participation in "a criminal scheme to bribe a Member of the Sint Maarten Parliament".

Sint Maarten: Michael Dijkhoffz et al

February 4, 2020
Application for the appointment of a Commissioner to collect evidence from Bank of America regarding Cyprus Enterprises LLC, Global Hardware Resellers LLC, and US Caribbean Export LLC - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Michael Dijkhoffz and others for suspected "money laundering and abuse of power by a civil servant".