A Barbados-licensed insurer whose dubious activities were exposed two years ago by OffshoreAlert was named as a defendant in two civil lawsuits filed over a two-day period at federal courts in the United States during July.
Strategy Insurance Ltd. was sued at the U. S. District Court for the District of Utah on July 15, 2008 and at the U. S. District Court for the District of Nevada on July 16, 2008.
Articles Barbados Canada Fraud Insurance Investment Listed Securities USAAugust 4, 2008
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Alister Barron Amahok International LLC Anna Sordi Anything I Want Bruce Walko