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    Articles Bahamas Bermuda Canada Featured Fraud Investment Meridian Investment Bank Money Laundering St. Kitts & Nevis Turks & Caicos Islands USAAugust 31, 2002

    Arrested Bahamas-based accountant has history of involvement with fraudulent companies

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    22 years ago

    Topics

    Bahamas Bermuda Canada Fraud Investment
    Money Laundering St. Kitts & Nevis Turks & Caicos Islands USA
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    Keywords

    Alpine Assurance Andrew Proctor First Reinsurance Kevan Garner Mario Turcotte
    Martin Chambers Meridian Investment Bank Michael Hepburn Operation Bermuda Short Paramount Reinsurance Paul Lemmon Richard Carson Savoy Reinsurance Serdar Kalaycioglu Sheldon Mickelson Voyager Group
    [ 11 more... ] [ top 5 ]

    Bahamas accountant Michael M. Hepburn, who has been arrested and charged with money laundering in Miami, has a history of involvement with crooked companies, OffshoreAlert can reveal. Hepburn, 54, has provided fake audits for several offshore insurers that have collapsed amid heavy losses and allegations of impropriety, including Paramount Reinsurance Ltd., formerly First Reinsurance Ltd., of Barbados; and Alpine Assurance Ltd. and Savoy Reinsurance Co. Ltd., both of the Turks & Caicos Islands.