St. Kitts and Nevis-based accountant Irvin BonCamper has been linked to two dubious insurers accused of separately attracting millions of dollars of premiums on the strength of false financial statements.
One of the insurers, St. Kitts-based Keyes International Insurance Company Ltd., was affiliated with Banque de Petite Martinique, a Grenada-registered ‘bank’ that became defunct in 1998 or 1999.
Topics
Fraud Insurance St. Kitts & Nevis USAKeywords
Banque de Petite Martinique Bruce Forrester George Williamson Irvin BonCamper Keyes Financial Corporation