Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Findings of Fact
Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
U.S. judge describes offshore insurance program as ‘scheme or scam’
A federal judge in the United States has described an offshore 'insurance program' operated by St. Lucia-licensed Bancroft Life & Casualty ICC, Ltd. as "at best, a scheme, and at worst, a scam".
Cesar Scolari et al v. Brown & Streza LLP et al: Complaint
Complaint in Cesar Scolari and Sea Czar, Inc. v. Brown & Streza LLP and Matthew G. Brown at California Superior Court, Orange County - July 1, 2011
Seattle resident Cesar Scolari sues Bancroft Life & Casualty for $636,000
A Seattle resident who borrowed $5.3 million of his own money from an offshore insurer in an elaborate tax avoidance scheme only to be sued by the insurer for defaulting on loan repayments has brought his own action against the
Sea Czar, Inc. v. Bancroft Life & Casualty ICC, Ltd.: First Amended Complaint
First Amended Complaint by Sea Czar, Inc., controlled by Cesar Scolari, against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd.
Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Answer and Counterclaims
Cesar Scolari's Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.
Sea Czar, Inc. v. Bancroft Life & Casualty ICC Ltd.: Complaint
Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.