A United States federal judge has ruled against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. in a lawsuit against one of its insureds, U. S. taxpayer Cesar Scolari, determining they both participated in “a scheme to defraud the United States from tax revenues”.
Topics
British Virgin Islands Fraud Insurance St. Lucia TaxKeywords
Bancroft Life & Casualty Belmont Insurance Management Ltd. Bradley Barros Brown & Streza Captive Educational Services, LLC