Articles British Virgin Islands Fraud Insurance Panama Tax USANovember 10, 2008

    Insider Talking: November 10, 2008

    mm
    By
    14 years ago

    Topics

    British Virgin Islands Fraud Insurance Panama Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alliance Asset Management International Bank of America Boston Life & Annuity Brian Cottle Charles Stevens
    Denis Kleinfeld Earl Savoy Hugh Rawlins Indra Hariprashad Charles Insider Talking Jean Gauthier Johnny Johnson Leo Ford Martin Kenney Michael Fay Pierre Gauthier Prosper International League Refund Plus Rick May Soobadra Gauthier
    [ 15 more... ] [ top 5 ]

    Insureds of British Virgin Islands based Boston Life and Annuity Company Ltd. (in liquidation) have won an important legal victory in their attempt to recover $11 million they claim was defrauded from them in a scheme allegedly masterminded by US