USA v. Edmund Hugh Benton: Plea Agreement
Plea Agreement in USA v. Edmund Hugh Benton at the U. S. District Court for the Southern District of Texas.
USA v. Edward Hugh Benton: Government’s Supplemental Response to Benton Motion
U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.
Offshore accountant Irvin BonCamper charged with fraud in Texas
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
USA v. Malchus Irvin BonCamper et al: Superseding Indictment
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering.