Bruce Forrester

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Insider Talking: March 31, 2004

A company formed by British investment fraudsters Lincoln Fraser and Jared Brook to disrupt the administration liquidation of their failed Imperial Consolidated Group, including perpetrating an asset recovery fraud against Imperial's investors, is about to go the way of most,

Irvin BonCamper enters defense in New York lawsuit

St. Kitts & Nevis-based offshore provider M. Irvin BonCamper has entered an eleventh-hour defense to a civil complaint filed in New York just as a default judgment was about to be entered against him.

Irvin BonCamper linked with dubious insurers

St. Kitts and Nevis-based accountant Irvin BonCamper has been linked to two dubious insurers accused of separately attracting millions of dollars of premiums on the strength of false financial statements. One of the insurers, St. Kitts-based Keyes International Insurance Company Ltd., was affiliated with Banque de Petite Martinique, a Grenada-registered 'bank' that became defunct in 1998 or 1999.