George Astaphan

St. Kitts-based offshore financial services provider Malchus Irvin R. BonCamper and his group of companies are the targets of a warning issued by regulators in Nevis.According to a warning issued by Nevis Financial Services Development and Marketing Department on May 22, 2006, information on a web-site at www.boncamper.com is “misleading” and BonCamper, A.F.M. Trust and Corporate Ltd., AFM Trust & Corporate Services, and A.F.M. Services Group “are not licensed to conduct international/offshore financial services business in any capacity, in and from within Nevis.

A Caribbean-based doctor who supplied the steroids that led to Canadian sprinter Ben Johnson's disqualification at the 1988 Olympics has set up a Florida 'trust' company with a debt-ridden accountant who has been involved with several fraudulently-operated offshore firms over many years.Dr. George Astaphan, 58, and Malchus Irvin BonCamper, 60, who both reside in Basseterre, St. Kitts, are the only directors of Tegreman Trust (USA) Inc., which was formed in Florida on December 6, 2004.