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    Articles Bahamas Belize British Virgin Islands Cayman Islands Dominica Featured Fraud Panama St. Kitts & Nevis USAMarch 31, 2003

    Estate of cancer victim sues asset protection firm

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    21 years ago

    Topics

    Bahamas Belize British Virgin Islands Cayman Islands Dominica
    Fraud Panama St. Kitts & Nevis USA
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    Keywords

    Andrew Hardman Bradford Parkin David Owens David Ross II David Stirling
    Edmund Burke HSBC Bank Bermuda Janet Ackerson Linda Jaeger Lines Overseas Management Marilyn Holmes Mary Jane Bernard Powers Merrill Scott & Associates Michelle Bernard Powers Patrick Brody Steven Mallery Theo Blain Thomas Mynar Thomas Shelton Powers William Reed
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    Asset protection firm Merrill Scott & Associates (in Receivership) helped a U. S.-based doctor hide millions of dollars from his creditors, including a woman dying from cancer, it has been alleged.
    MSA set up offshore structures for Dr. Thomas Shelton Powers in several offshore centers, including the Bahamas, Belize, British Virgin Islands, Cayman Islands, Dominica, Nevis and Panama, according to a complaint filed at the U. S. District Court for the Southern District of Texas on December 24, 2002.