Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.
Accounting Articles British Virgin Islands Cayman Islands Featured Fraud Insurance Legal Liquidations & Insolvencies St. Lucia USAApril 26, 2016
Boston Life seeks $180 m from Bancroft Life, KMPG & others, alleges fraud
7 years ago
TopicsAccounting British Virgin Islands Cayman Islands Fraud Insurance [ 4 more... ] [ top 5 ]
KeywordsAndrea Douglas Association Benefits Group, Inc. Bancroft Life & Casualty Bancroft Property & Casualty, Ltd. Belmont Insurance Management Ltd.
Bradley Barros Casey McDonald Global Financial Advisors Network, LLC Greenberg Traurig Jerome Hesch KPMG Kris Beighton Philip Sigel[ 8 more... ] [ top 5 ]