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".
U.S. judge describes offshore insurance program as ‘scheme or scam’
10 years ago
Topics
Fraud Insurance St. Lucia Tax USAKeywords
Bancroft Life & Casualty Brown & Streza LLP Cesar Scolari Greenberg Traurig Matt Brown