Accounting Articles Australia Bahamas Barbados Belize British Virgin Islands Canada Corporate Services Featured Fraud Insurance Liechtenstein Money Laundering Nicaragua Philippines St. Kitts & Nevis St. Vincent & the Grenadines United KingdomMarch 24, 2011

Offshore accountant Irvin BonCamper charged with fraud in Texas

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12 years ago

Topics

Accounting Australia Bahamas Barbados Belize
British Virgin Islands Canada Corporate Services Fraud Insurance Liechtenstein Money Laundering Nicaragua Philippines St. Kitts & Nevis St. Vincent & the Grenadines United Kingdom
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Keywords

Adarex Trading Limited AFM Services Group AFM Trust and Corporate Services Andenera Limited Andrew David Auldio Jamieson
Avon Trading Ltd. BADR Limited Bancentro Bank Leumi Bank of America Bank of Montreal Belgravia Agencies Limited Bell & Blake Trading Ltd. Brainway Application Limited Brandson Enterprises Ltd. Brentwood Re Ltd. BSC Medicon Limited Builders & Contractors Assurance Company, Ltd. Carl Von Wasserman Christopher Purser CIBC Cleartex Limited Coatings Export Limited Commercial Acceptance Indemnity Ltd. Corgan Associates Ltd. Crusader Financial Services Dan Shea Daniel Lodderhose David Henry Donge Management Ltd. Edmund Hugh Benton Ethan Allen Eurex Consultants Limited European Investment & Financial Company Ltd. F. Thomas Huheey & Associates Inc. FITT Inc. Formark Productions Limited Global Property Owners Association, Inc. Haldean Developments Limited Henry Browne Heritage Mutual Surety Limited HS Chemicals Ltd. HSBC Hypo Alpe-Adria-Bank (Liechtenstein) AG Iditha BonCamper International Property Owners Association Ltd. Jeremy Crane Kingman Hitz Linkway Business Centre Limited London Consultants for Europe Limited Malchus Irvin BonCamper Marc-Thibaud Duchesne Marcosta Limited Mary Pohlmeier Matthew Rollins Matthew Schacter Medical Consulting & Distributing Company Limited MetroBank Meyer & Schwarz Limited Michael Lawson Stratford Microcell Communications Limited Monarch Insurance Services Morgan West Financial Services Plc MVP Asset Management Polaris International Ltd. RDPS Trading Ltd. Rebecca Ruth Young Richard Tooma Robert Lewis Brown Robert Scott Roon Robert Steve Mills Robin Sandifer Roger Kron SP Research & Consulting Ltd. St. Kitts-Nevis-Anguilla National Bank Ltd. Stone Portal Limited Tefac Limited TEP Consulting Ltd. The Bank of Nevis International Ltd. Toronto Dominion Bank TriContinental Exchange Ltd. United Assurance Corporation SA United Re-insurance Group Ltd. Valerie DeFreitas VD Vivid Design Ltd. Viking Capital Group Inc. Washington Mutual Bank Whyte & Qwyn Ltd. Wilkinson Systems Limited William Ballachey Winslade Associates Limited
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Highlights

  • Arrested in Florida
  • Being held in custody
  • Allegedly provided fake audits for sham insurers
  • One insured was tour boat that sank killing 20 elderly people
St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of