John Bell

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Peter Ritchie, Patrick Portier and others regarding an alleged cashback fraud involving Garantie Commerciale de France, Intervest Capital Ltd. and other businesses.

An arrest warrant has been issued in Las Vegas for 46 year old former Bermuda based insurance officer Simon John Samuels.The warrant was issued at the U. S. District Court for the District of Nevada on February 21, 2002 -

The Caribbean Hotel Association Insurance Company Ltd., which hit financial trouble soon after it started, has stopped writing new business after just two and a half years in business. The news comes after many member countries of the Caribbean Hotel Association, for whom the company was specifically set up to insure, failed to put their money where their mouths were and buy insurance from CHAIC.