David Pollock

Insider Talking: November 9, 2006

November 9, 2006

The cold reality of life behind bars has persuaded former offshore banker Paul Morgan Jones to start turning over his assets to the Receiver of Cash 4 Titles, which perpetrated one of the biggest Ponzi schemes in history, operating from

U. S. Judge incarcerates one ex-offshore banker for contempt, issues arrest warrant for another

September 1, 2006

A former offshore banker was taken into custody in the United States yesterday and an arrest warrant was issued for his Caribbean based former business partner after they were held in contempt of court. In addition, an order has been

Offshore bankers told to pay-up or go to prison

August 18, 2006

Two former offshore bankers have been ordered to appear before a United States federal court in Illinois on August 31, 2006 to explain how they intend to pay a financial penalty of $7.2 million.If David Pollock and Paul Jones fail to show up, warrants for their arrest will be issued for contempt of court, stated U. S. District Judge Ronald A. Guzman in a judgment on August 3. Both are U. S. citizens, with Pollock currently residing in St. Lucia and Jones, a former bank examiner for the state of Ohio, living in Cape Coral, Florida, according to court records.

Insider Talking: August 3, 2005

August 3, 2005

Banc Caribe liquidator & National Bank of Dominica settle litigation with Cash 4 Titles receiver; former house painter Russell Cline enters into plea agreement in Oregon concerning fraud and money laundering charges; and US authorities continue with attempt to seize assets of former Ukraine Prime Minister Pavlo Lazarenko.

Banc Caribe and former principals lose key U. S. court rulings

April 30, 2004

A now-defunct offshore bank and two of its former principals have lost key court rulings in a fight for control of more than $5 million with the Receiver of a Ponzi scheme group known as Cash 4 Titles.

US court freezes assets of Dominica Gov’t-controlled bank

July 31, 2003

Nearly $5 million belonging to the government-controlled National Commercial Bank of Dominica has been frozen in the United States after an offshore bank client was found to be in contempt of court.The U. S. District Court for the Northern District of Illinois froze $4,793,472 at NCB's correspondent account at the Bank of America in Miami, Florida on July 9, 2003.

Banc Caribe owner criticizes regulators

February 28, 2003

A part owner of the latest offshore bank to be closed down in Dominica has accused regulators of acting on incorrect information supplied by disgruntled management who had been fired only days before. "The government has made a dirty deal with the old management," said Ferdinand Hoischen, a German lawyer who beneficially owns Banc Caribe with Jonas Persson, of Sweden. "This is very political."

Charles Homa ‘does not own Banc Caribe’, claims Managing Director

January 31, 2000

Letter to the Editor from Banc Caribe's Managing Director, David Pollock, falsely denying that Charles Richard Homa was a shareholder of Banc Caribe.

Insider Talking: November 30, 1999

November 30, 1999

Cayman Islands Immigration Board approves Ann Nealon's work permit for Walkers law firm by a vote of two to one; Banc Caribe potential target for Cash 4 Titles victims; Antigua assures USA that William Cooper will be extradited; Scott Oliver leaves Lines Overseas Management; and Hundreds of Caribbean immigrants living in the US and residents of Dominica lose $1.2 million in investment scam.