Latest News for: Belize trust

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How Belize taught me that travel can support the nature I love

The Times/The Sunday Times 30 Mar 2024
Having been told that there are only 350 scarlet macaws left in Belize, I wasn’t expecting to see one straight away ... Ben Cooke was a guest of the European Nature Trust, which supports conservation projects in Belize (theeuropeannaturetrust.com).
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How Belize taught me travel can help the nature I love so much

The Times/The Sunday Times 29 Mar 2024
Having been told that there are only 350 scarlet macaws left in Belize, I wasn’t expecting to see one straight away ... Ben Cooke was a guest of the European Nature Trust, which supports conservation projects in Belize (theeuropeannaturetrust.com).
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Coal from Russian-annexed Ukraine sold in NATO member Turkey - data, sources

Reuters 19 Sep 2023
The buyers were companies registered in Hong Kong, the UAE and offshore jurisdictions including Belize and the British Virgin Islands, the customs data showed ... The Thomson Reuters Trust Principles.
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Study shows how to maximize mangroves as climate and community solution

Mongabay 08 Aug 2023
“With support from The Pew Charitable Trusts and WWF, Belize formed the National Blue Carbon Working Group to help guide updates to Belize’s NDCs to include evidence-based targets…This article was originally published on Mongabay .
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G-20 host India taps soft power as it champions new world order

Hastings Tribune 21 Feb 2023
Nirmala Sitharaman, in an address to fellow finance ministers from across 14 economies as far-flung as Belize and Sierra Leone during that summit, said that as G-20 host, India seeks to “rebuild trust ...
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U.S. transfers Pakistani Guantanamo Bay detainee Khan to Belize

Reuters 02 Feb 2023
detention facility in Cuba to Belize, the Pentagon said on Thursday ... Khan's transfer was accepted by Belize's Cabinet and paid for by the U.S. government, Belize's Foreign Minister Eamon Courtenay said.
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Florida blimp executive, relative of former state lawmaker, sentenced to federal prison in pandemic fraud case

The Gainesville Sun 01 Feb 2023
Patrick Parker Walsh, 42, of Williston, Florida, was sentenced Tuesday in U.S ... Winsor ... However, Winsor said financial disclosures Walsh made since pleading guilty were incomplete and that he had a foreign trust set up in Belize to avoid creditors ... .
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Here's how a mysterious Chinese American gangster transformed money laundering for drug cartels

Raw Story 11 Oct 2022
ProPublica is a Pulitzer Prize-winning investigative newsroom ... a Chinese American gangster named Xizhi Li ... Adm ... In May 2017, agents arrested one of Li’s trusted money managers, a Brooklyn-based mail carrier and Chinese immigrant who had lived in Belize.
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How a Chinese American Gangster Transformed Money Laundering for Drug Cartels

ProPublica 11 Oct 2022
by Sebastian Rotella and Kirsten Berg. ProPublica is a nonprofit newsroom that investigates abuses of power ... I ... In May 2017, agents arrested one of Li’s trusted money managers, a Brooklyn-based mail carrier and Chinese immigrant who had lived in Belize.
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‘Pandora Papers’ bring renewed calls for tax haven scrutiny

The Associated Press 05 Oct 2022
The investigation dug into accounts registered in familiar offshore havens, including the British Virgin Islands, Seychelles, Hong Kong and Belize. But some were also in trusts set up in the U.S., including 81 in South Dakota and 37 in Florida.
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Billionaire Tax Cheat Wins AGAIN With Tycoon’s Death

The Daily Beast 20 Aug 2022
... Smith had paid Kepke more than $1 million since 2007, including “an annual payment for Kepke to purge or ‘securitize’ his records related to Smith,” an LLC based in Nevis, and a trust based in Belize.
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Tax cheat Robert F. Smith bought ranch, ski condos, nightclub with hidden money: report

New York Post 18 Aug 2022
Billionaire Robert F ... Brockman died earlier this month ... Robert F ... More On. billionaires ... Robert F ... Smith and his accountant Carlos Kepke set up foreign trusts in Nevis, Belize, Bermuda, and the British Virgin Islands, agent Merz reportedly alleged ... ....
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Robert F. Smith asks judge to seal evidence in giant tax fraud case

New York Post 01 Aug 2022
Earlier this month, Bloomberg reported on court docs indicating that Smith set up a Belize trust using a false affidavit purportedly signed by the uncle of his first wife, Suzanne McFayden-Smith ...
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Settlor Of Belize Trust Who Would Not Turn Over CBOE Stock To Ex-Wife Sent To ...

Forbes 14 Jul 2022
In Marriage of Harnack, 2022 IL App (1st) 210143 (Ill.App.Distr. 1, June 1, 2022), the Illinois Appellate Court affirmed the body attachment order for the settlor of a Belize Trust who refused to turn over certain CBOE shares to his ex-wife ... .
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