• Home
    • Articles
    • BVI regulator orders Boston Life to stop writing new business
    Articles British Virgin Islands Featured Fraud Insurance Tax USAJuly 18, 2007

    BVI regulator orders Boston Life to stop writing new business

    mm
    By
    17 years ago

    Topics

    British Virgin Islands Fraud Insurance Tax USA

    Keywords

    Boston Life & Annuity Denis Kleinfeld Kroll Leo Ford Refund Plus
    Rick May Robert Mathavious
    [ 2 more... ] [ top 5 ]

    An offshore insurer accused of defrauding its clients of at least $11 million has been ordered to stop writing new business by its local regulator.Boston Life and Annuity Company Limited was issued with a cease and desist order by the British Virgin Islands Financial Services Commission on July 13, 2007.