USA v. Irvin BonCamper et al: Superseding Indictment

Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser,
Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud
Duchesne for alleged insurance fraud and money laundering.

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Pages: 40

Date: February 16, 2011

Defendants/Respondents: Malchus Irvin BonCamper, Marc-Thibaud Duchesne, William Ballachey, Edmund Hugh Benton, Robert Steve Mills, Christopher Purser

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Corporate Services, Insurance

Allegation: Fraud, Money Laundering

Topics

Corporate Services Fraud Indonesia Insurance Money Laundering Nicaragua St. Kitts & Nevis St. Vincent & the Grenadines USA United Kingdom

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Keywords

Alterra Healthcare Corporation American Retirement Corp. Asociacion Global de Propietarios Asociacion Internacional de Propietarios SA Bancentro

Banco De Credito Centroamericano Bank Leumi Bank of America Bank of Montreal Bank of Nevis International Bankhaus Schweizer Bundnisses AG Brentwood Re Ltd. Builders & Contractors Assurance Company Century Care of America Charles Walker Christopher Purser CIBC Commercial Acceptance Indemnity Ltd. Commercial General Capital Investments Crusader Financial Services Dan Shea Daniel Lodderhose Dr. Carl Von Wasserman Edmund Hugh Benton Erwan Suryadi Ethan Allen Gestion DAssurances GWB Inc. Global POA Global Property Owners Ass. Global Property Owners Association Group Suisse Alliance AG Heritage Mutual Surety Limited IPOA Team Ocean Ltd. Jeremy Crane King Neptune lnc. Ltd. Malchus Irvin BonCamper Marc-Thibaud Duchesne Matthew Rollins Matthew Schacter MetroBank Monarch Insurance Services Morgan West Financial Services Plc Morganbank Plc Polaris International Ltd. Property Owners Association Ltd. Robert Lewis Brown Robert Steve Mills Roland M. Stewart SA Shoreline Cruises Shoreline Restaurant St. Kitts-Nevis-Anguilia National Bank Ltd. Stonecroft Services Toronto Dominion Bank Tri-Continental Exchange Ltd. United Assurance Corporation SA United Re-insurance Group Ltd. United Reinsurance Group Ltd. Valerie DeFreitas Washington Mutual Bank William Ballachey

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