Bank of Nevis International

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    Bank of Nevis International Ltd. et al v. Nevis Financial Services Regulator et al: Judgment (‘Quashing Nevis Regulatory Action’)

    Judgment quashing regulatory actions by the Regulator of International Banking in Nevis and Regulator of the Nevis Financial Service Department in Petrodel Investment Advisers (Nevis) Ltd., Michael J. Prest, and Bank of Nevis International Limited v. Regulator of the Nevis Financial Services, Regulator of International Banking, Nevis Island Administration, Heidi-Lynn Sutton, and Phil Jones at the Saint Kitts and Nevis High Court.

    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. 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.