• Home
    • Articles
    • Bancroft Life insureds ‘contacted’ by IRS and Dep’t of Justice in USA
    Articles British Virgin Islands Featured Fraud Insurance St. Lucia Tax USADecember 18, 2011

    Bancroft Life insureds ‘contacted’ by IRS and Dep’t of Justice in USA

    mm
    By
    12 years ago

    Topics

    British Virgin Islands Fraud Insurance St. Lucia Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bancroft Life & Casualty Cesar Scolari Hinshaw & Culbertson Linda Streeter Matthew G. Brown

    Highlights

    • Details of investigation disclosed by attorney for California-based tax attorney Matthew Brown
    • Brown cancelled deposition at eleventh-hour after learning of investigation, says his attorney

    Related Content

    The U. S. Department of Justice and the IRS have contacted U. S. taxpayers who bought policies from offshore insurer Bancroft Life & Casualty ICC Ltd., it has been disclosed in a court filing.

    • Related Content

    Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Defendant’s Motion Re. Deposition of Matthew G. Brown

    December 15, 2011