Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. have been criminally charged in the United States with operating a tax fraud scheme involving trust, insurance and other offshore companies in Anguilla, Nevis and the Bahamas.
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Anguilla Articles Bahamas Banks & Trusts Featured Fraud Insurance St. Kitts & Nevis Tax USAMay 25, 2013
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Alliance Holding Company, Ltd. Business Protection Plan Citadel Insurance Company, Ltd. Duane Crithfield Fidelity Insurance Company, Ltd.