Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Findings of Fact

Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.

- 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?

Pages: 25

Date: December 06, 2013

Defendants/Respondents: Cesar Scolari

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Insurance, Tax

Judge: Ronald B. Leighton

Plaintiffs/Applicants: Bancroft Life & Casualty ICC, Ltd.

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Association Benefits Group Bancroft Life & Casualty Bank of the West Bartlett Actuarial Belmont Insurance Management Ltd.

Brad Barros Bradley Barros Brown & Streza LLP Captive Educational Services CBIZ MHM Cesar Scolari Chesterfield Services Inc. G. Thomas Roberts Greenberg Traurig Intercontinental Captive Management Company Intercontinental Management International Captive Consultants John Patton Limited LLC Ltd. Matthew Brown Nicholas John Nigel Bailey Philip Sigel Premium Lite Program Rhikkie Alexander Roberts & Patton Robin Benjamin Sea Czar Sempre Fidelis Staffworks Stuart Anolik Tom Roberts William Fries

[ 30 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Findings of Fact

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Judge describes Bancroft Life’s offshore insurance program as ‘a scheme to defraud the United States’