BVI Tourist Board v. The Zimmerman Agency, Inc.: Claim Form
Claim Form in British Virgin Islands Tourist Board v. The Zimmerman Agency, Inc. at the British Virgin Islands High Court.
British Virgin Islands: Verna Maduro (Georgia)
Request for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.
British Virgin Islands: Verna Maduro (Arizona)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as Financial Comptroller of the British Virgin Islands Tourist Board.
British Virgin Islands: Verna Maduro (Indiana)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.
BVI seeks evidence from Ohio resident for criminal investigation into former Tourist Board Comptroller
The British Virgin Islands has requested video testimony from Susan Davis of Wright State University, in Ohio, as part of a criminal investigation into the former Financial Comptroller of the BVI Tourist Board who has been accused of defrauding more
British Virgin Islands: Verna Maduro (Ohio)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud and theft while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.