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    Articles Barbados British Virgin Islands Featured Fraud Tax USADecember 7, 2004

    US court lifts freeze order against offshore insurer

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    By
    19 years ago

    Topics

    Barbados British Virgin Islands Fraud Tax USA

    Keywords

    AMS Trust Chris Evans David Jacquot Doctors Benefit Insurance Company Donald Guess
    Economic Association of Health Professionals Euro-American Trust Company Leslie Buck Monte Mellon Nigel Bailey Pyramidal Funding Systems Thomas Roberts xelan Inc. xelan Insurance
    [ 9 more... ] [ top 5 ]

    In a blow to the IRS, a United States court has dismissed a receiver and lifted an asset freeze order against a Barbados-licensed insurer which is being investigated for alleged tax evasion.The ruling at the U. S. District Court for the Southern District of California on December 3 unfroze more than $500 million of assets belonging to Doctors Benefit Insurance Company Ltd.