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
Previous Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Order Denying Bancroft’s Motion for Partial Summary Judgment
TopicsFraud Insurance St. Lucia Tax USA
KeywordsBancroft Life & Casualty Brown & Streza LLP Cesar Scolari Greenberg Traurig Matt Brown