Matt Brown

A federal judge in the United States has described an offshore 'insurance program' operated by St. Lucia-licensed Bancroft Life & Casualty ICC, Ltd. as "at best, a scheme, and at worst, a scam".

A Seattle resident who borrowed $5.3 million of his own money from an offshore insurer in an elaborate tax avoidance scheme only to be sued by the insurer for defaulting on loan repayments has brought his own action against the

First Amended Complaint by Sea Czar, Inc., controlled by Cesar Scolari, against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd.

Cesar Scolari's Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.

Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.

British gaming firm BETonSPORTS Plc has pleaded guilty to a federal racketeering charge in the United States, prosecutors announced yesterday.Under a plea agreement, BETonSPORTS will receive leniency in return for helping with the criminal prosecution of 14 co defendants, who