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

Dubious offshore insurer sued by unregulated ‘$9 billion’ US investment fund

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20 years ago

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Fraud Insurance Investment St. Kitts & Nevis USA

Keywords

Aegis Distributors Aegis Shipping Atlantic American Holding Company Beverly Blake Walwyn Byron Tyghe Williams
Carlos Duarte Clarence Jolley Condor Insurance Cornell Kelly Daniel MacMullin Eliseo Duarte Errol Maynard Frank Dickey Jr. Geneses Capital Corp. George Katzman Growth Fund Partnership Harvey Milam Jack Birnholz Jeffrey Nisbett Joycelyn Milam JS Pereira & Co. Marylou Jolley Vance Amory Vernon Veira
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An unregulated 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. is claiming breach of contract and fraud against Nevis-registered Condor Insurance Ltd. regarding a financing deal.