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    Articles British Virgin Islands Fraud Insurance Tax USAJune 7, 2006

    Little-known BVI insurer sued for $1 m over failed tax avoidance scheme

    mm
    By
    18 years ago

    Topics

    British Virgin Islands Fraud Insurance Tax USA

    Keywords

    Laundryman of Arizona Inc. Michael Hornisher Nancy Turner Paul Turner RMC Reinsurance
    The Baltimore Life Insurance Company
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    An obscure British Virgin Islands reinsurer is being sued in the United States by the Trustee of a retirement plan that claims to have been damaged by at least $1 million in a failed tax avoidance scheme.