USA v. Malchus Irvin Boncamper: Plea Agreement October 21, 2011 Boncamper's Plea Agreement in USA v. Malchus Irvin Boncamper et al at the U. S. District Court for the Southern District of Texas.
USA v. Christopher Purser: Plea Agreement October 5, 2011 Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.
USA v. Irvin BonCamper et al: Superseding Indictment February 16, 2011 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.
USA v. Malchus Irvin BonCamper: Criminal Indictment November 23, 2010 Indictment by USA against St. Kitts and Nevis-based accountant Malchus Irvin BonCamper for alleged fraud.