British Virgin Islands Civil Courts Documents Fraud Insurance Miscellaneous St. Lucia Tax United States District Court for the Western District of Washington USAJanuary 31, 2011

    Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Answer and Counterclaims

    Cesar Scolari’s Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.


    • 21
    January 31, 2011
    Cesar Scolari
    Bancroft Life & Casualty ICC, Ltd.
    Xx Xx Xx
    Insurance, Tax
    Fraud

    Topics

    British Virgin Islands Fraud Insurance St. Lucia Tax
    USA
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    Keywords

    Bancroft Life & Casualty Bancroft Premium Lite Program Bank of the West Bradley Barros Brown & Streza LLP
    Cesar Scolari Intercontinental Captive Management Company Intercontinental Management Ltd. Ltd. Maritsa Assurance Company ICC Ltd. Matt Brown Sea Czar Staffworks
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