An ex-business partner of Bermuda-resident John Grant Marshall has, like Marshall himself in the 1990s, been implicated in an offshore reinsurance fraud.
Frank C. Blunt Jr. has been named as a defendant in a civil lawsuit filed in Miami on January 18, 2002 in which the plaintiffs claim to have been defrauded of $550,000.
Topics
Cayman Islands Fraud Insurance USAKeywords
Ann Wentworth Blunt Anne Hvide Cayman Reinsurance Group Chapfield Corporation Credit Suisse