Malchus Irvin BonCamper

  • Home
  • Malchus Irvin BonCamper

USA v. Irvin BonCamper et al: Government’s Statement of Facts

Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne 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

Creditors pursue Nevis-domiciled Certusia Reinsurance

A fraudulent reinsurer that was incorporated in Nevis but operated from the United States appears to have gone out of business amid a slew of lawsuits, including a judgment for $1.3 million. The telephone number for Certusia Reinsurance Company Inc.'s

Disgraced Olympian’s ex-doctor forms Miami trust company with dubious offshore provider

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.