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Articles Featured Fraud Insurance Investment St. Kitts & Nevis USAFebruary 28, 2003

Condor Insurance sued by home-based ‘$9 billion’ investment fund

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13 years ago

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Fraud Insurance Investment St. Kitts & Nevis USA

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Aegis Distributors Limited Aegis Shipping American Mortgage Exchange Corp. Atlantic American Holding Company Atlas Administration Inc.
Beverly Blake Waylwn Byron Tyghe Williams Carlos Duarte Casa de Cambio Viajes Via Unica Cinema Gold Inc. Clarence Jolley Condor Insurance Cornell Kelly Daniel MacMullin David Tow Eliseo Duarte Emil Gordon Equion Corp. Equity Technologies & Resources Inc. Errol Maynard Fidelity Brokerage Services Frank Dickey Genesis Capital Corp. George Katzman Growth Fund Partnership Harvey Milam Jack Birnholz Jeffrey Nisbett Joycelyn Milam JS Pereira & Co. Lennie Lawrence Majestic International Holdings Corp. Marylou Jolley Thomas Cook Valtek Consultants Vance Amory Vernon Veira
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An unlisted investment fund claiming to have $9 billion of assets but operated from a private residence in Florida is suing an offshore insurer based on an island that purports not to license such firms.Florida registered Growth Fund Partnership Inc.