Articles Banakor Swisse Fraud Imperial Consolidated Invaro Investment St. Kitts & Nevis Tax United Kingdom Uruguay USAJuly 6, 2010

Insider Talking: July 6, 2010

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14 years ago

Topics

Fraud Investment St. Kitts & Nevis Tax USA
United Kingdom Uruguay
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Keywords

Alliance Holding Alliance Royalties AP Holdings AXA Holdings Bank of Nevis
Bill Godley BPS International Chancery and Leadenhall Citadel Insurance Davidson Kelvin Baptiste Duane Crithfield Duggan Bertsch Fidelity Insurance First Fidelity Trust Fortress Family Office Group Foster & Dunhill Gail Vento Giles Hutchinson Handler Thayer Handler Thayer & Duggan Ian Anthony Scott Imperial Consolidated Invaro James Duggan Janice George-Creque Jared Brook Keithley Lake Lana Vento Lincoln Fraser Michael Gordon Millennium Financial New Hope Holdings Nicole Mollison Offshore Trust Services Renee Vento Richard Vento Rodney Scott Shehyn Serious Fraud Office Stephen Donaldson Steven Thayer Terry Lindon Thomas Handler Waterberry, Ltd. Westminster Hope & Turnberry
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Nevis Court of Appeals issues bizarre ruling against Millennium Financial fraud victims and in favor of their alleged tormentor (Ian Scott, who is currently under indictment in California); in a separate action, asset planners in the US allegedly portrayed Nevis as the perfect place to hide money from creditors, according to a client who claimed to have been defrauded by those selling him the plan; The U. K. Serious Fraud Office suffers another reverse as a jury acquits former Imperial Consolidated principals Jared Brook and Lincoln Fraser on one fraud count and is undecided on another; and the SFO hopes to have better luck with recently-filed fraud charges against Terry Lindon and Giles Hutchinson, who were involved in an Imperial Consolidated spin-off known as Invaro.