January 03, 2012 - The court-appointed managers of Bahamas-domiciled British American Insurance Company Ltd., which operated throughout the Bermuda-Caribbean region, are suing the insurer's former directors and others for 'recklessly gambling away' hundreds of millions of dollars on 'speculative' Florida real estate investments.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
October 09, 2009 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
June 19, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Kevin Sweeney for the alleged theft of funds from his employer, VP Bank.
May 19, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.
August 31, 2004 - A look at the pros and cons of the Caribbean Court of Justice.
July 30, 1997 - The Caribbean operations of British American Insurance Company, which is part of the Bahamas-based British American Bank group, are being acquired by Colonial Life Financial of Trinidad.
