John Grant Marshall, a Canadian who was the nominal President of the fraudulent, Bermuda-based reinsurer North American Fidelity & Guarantee, is being sued by the Bank of Bermuda for $265,022.
The bank filed a lawsuit against the Bermuda resident and his wife, Greta Lois Marshall, at Bermuda Supreme Court on July 13, 2000. No further details are publicly available.
Articles Bermuda Fraud Insurance Stirling CookeJuly 31, 2000
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Bermuda Fraud InsuranceKeywords
Greta Lois Marshall John Grant Marshall North American Fidelity & Guarantee Stirling Cooke