A Caribbean-based doctor who supplied the steroids that led to Canadian sprinter Ben Johnson’s disqualification at the 1988 Olympics has set up a Florida ‘trust’ company with a debt-ridden accountant who has been involved with several fraudulently-operated offshore firms over many years.Dr. George Astaphan, 58, and Malchus Irvin BonCamper, 60, who both reside in Basseterre, St. Kitts, are the only directors of Tegreman Trust (USA) Inc., which was formed in Florida on December 6, 2004.
Articles Banks & Trusts Featured Fraud St. Kitts & Nevis USAMarch 31, 2005
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Banks & Trusts Fraud St. Kitts & Nevis USAKeywords
George Astaphan Malchus Irvin BonCamper Tegreman Trust (USA) Inc.