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    Articles Fraud Insurance Tax Turks & Caicos Islands USAJune 24, 2011

    TCI reinsurers sued for fraud by participant in offshore insurance program

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    13 years ago

    Topics

    Fraud Insurance Tax Turks & Caicos Islands USA

    Keywords

    Family Heritage Reinsurance Co., Ltd. Ideal Insurance Company, Ltd. INA Trust FSB James Smith Libre Insurance Co.
    Security Life Insurance Company of America Sierra Family Life Reinsurance Co., Ltd. Southwest Reinsure, Inc.
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    Four shell companies that are licensed as reinsurers domiciled in the Turks and Caicos Islands are being sued for alleged fraud in the United States by a participant in one of their reinsurance programs.In a civil complaint filed at the