Charles Kempe

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    Insider Talking: April 30, 1999

    April 30, 1999
    The saying 'There's one born every minute' was never more evident than during a recent interview OffshoreAlert conducted with an Arizona-based creditor of Gilbert Ziegler, the chairman of the fraudulently-run First International Bank of Grenada; The depths to which The Oxford Club's parent, Baltimore-based Agora Inc., will stoop to attract new business seemingly knows no bounds; In the book the Sovereign Individual, which is co-authored by Lines Overseas Management shareholders Lord William Rees-Mogg and James Dale Davidson, there is a paragraph on Page 188 that seems to advocate an illegal act when advising readers on asset protection; Although we published a list of shareholders for Bermuda-based financial services firm Lines Overseas Management last month, the identities of many of the beneficial shareholders was hidden through companies; We reported last month on an alleged fraud being committed by Threshold Insurance Services, which is an apparently bogus insurer being operated by The Harris Organization of Panama and being investigated by banking and insurance regulators in Florida. We learned this month that official records in Panama show that the company has now been dissolved; and Accounting firm Deloitte & Touche, which is liquidating First Cayman Bank, is still forecasting a pay out of 45 to 55 cents on the dollar.

    Mentor creditors discuss ‘scheme of arrangement’

    November 10, 1992
    Mentor Insurance creditors met on November 13 to review the workings of a proposed "scheme of arrangement" designed to put Bermuda's biggest ever insolvency on course for completion by the end of 1994 and its creditors in line for a further 15 cents in the dollar.

    Mentor liquidators enter ‘home stretch’

    November 10, 1992
    Mentor Insurance creditors will today review the workings of a proposed "scheme of arrangement" designed to put Bermuda's biggest ever insolvency on course for completion by the end of 1994 and creditors in line for a further 15 cents in the dollar.

    New mood of optimism in Mentor liquidation

    December 16, 1991
    For the first time since their appointment in the summer of 1985, Mentor Insurance liquidators have detected a dim ray of light coming from what they hope will prove to be the end of a very long tunnel.
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