Fraud charges brought in Merrion Re investigation

By David Marchant

23 years ago

Topics

USA United Kingdom

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Keywords

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

Leslie Gerald Hursey Merrion Reinsurance Midland Employer Services MInternational Staff Management Noel Tait Serious Fraud Office Sir Paul Scoon Tower Risk Management Vescom Corporation Windsor International Bank and Trust

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Three people linked with an Irish-based reinsurer which Grenada-registered Windsor International Bank and Trust claimed was guaranteeing its high yield investments have been charged 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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