Regulators might want to take a close look at Bermuda-based insurance management firm Sussex International Ltd. following the collapse by fraud over the last six months of an Antigua-registered insurer and another company based in Nevada.All three were run by Charles Gordon-Seymour, a discredited British businessman and former Bermuda resident whose ventures frequently collapse in suspicious circumstances with debts of millions of dollars.
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Antigua & Barbuda Articles Barbados Bermuda Charles Gordon-Seymour Featured Fraud Insurance USAOctober 31, 1997
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Charles Gordon-Seymour Francis Clarkson Intervest Capital Ltd. Merle Finkel Simon Samuels