Arrested Bahamas-based accountant has history of involvement with fraudulent companies

By David Marchant

22 years ago

Topics

Money Laundering St. Kitts & Nevis Turks & Caicos Islands USA

[ 4 more... ] [ top 5 ]

Keywords

Alpine Assurance Andrew Proctor First Reinsurance Kevan Garner Mario Turcotte

Martin Chambers Meridian Investment Bank Michael Hepburn Operation Bermuda Short Paramount Reinsurance Paul Lemmon Richard Carson Savoy Reinsurance Serdar Kalaycioglu Sheldon Mickelson Voyager Group

[ 11 more... ] [ top 5 ]

Bahamas accountant Michael M. Hepburn, who has been arrested and charged with money laundering in Miami, has a history of involvement with crooked companies, OffshoreAlert can reveal. Hepburn, 54, has provided fake audits for several offshore insurers that have collapsed amid heavy losses and allegations of impropriety, including Paramount Reinsurance Ltd., formerly First Reinsurance Ltd., of Barbados; and Alpine Assurance Ltd. and Savoy Reinsurance Co. Ltd., both of the Turks & Caicos Islands.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.