Fraud charges brought in Merrion Re investigation

By David Marchant

23 years ago

Topics

United Kingdom

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Keywords

American Heartland Health Administrators Ben Jones Darren Louis Thomas David Graham Da Costa Francois Verkaeren

International Staff Management Leslie Gerald Hursey Merrion Reinsurance Midland Employer Services Noel Tait Paul Reynolds Sir Paul Scoon Southern Towing Company Tower Risk Management Vescom Corporation Waxler Towing Company Windsor International Bank and Trust

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An offshore reinsurer run by people with links to the Dai Ichi Kyoto/Kobe Re/North American Fidelity & Guarantee scandal in the 1990s, which was partly based in Bermuda, is being investigated for fraud.Three principals of Irish-based reinsurer Merrion Reinsurance have been charged in the United Kingdom with conspiracy to defraud.Darren Louis Thomas, Leslie Gerald Hursey and David Graham Da Costa, of Merrion Reinsurance, were charged on July 19, 2001 at the City of London Magistrates Court, in England.

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