Donville Inniss

News Release from the United States Department of Justice announcing that Donville Inniss, described as a "Former Member of Barbados Parliament and Minister of Industry", has been "found guilty" for his role in a bribery scheme that, as previously reported by OffshoreAlert, involved insurers Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, which was the majority shareholder of ICBL.

Former Barbados Government Minister Donville Inniss should be precluded from introducing evidence at his upcoming money laundering trial in New York that "bribes are a custom or practice in Barbados", the United States has argued. The alleged scheme involved insurers BF&M, of Bermuda, and Insurance Corporation of Barbados.

Second Superseding Indictment for money laundering regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.

Government's Pre-Trial Motions regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.

Superseding Indictment in USA v. Donville Inniss and two sealed defendants at the U. S. District Court for the Eastern District of New York.

Criminal Indictment in USA v. Donville Inniss, a former Member of Parliament and Minister of Industry in Barbados, at the U. S. District Court for the Eastern District of New York.

First Amended Complaint in Protect Kids From Online Porn, Inc., of California, and One World Media LLC, of New Mexico v. Peter Zicherman, of Obtario, Canada; Fernando Pereira, of Barbados; Donville Inniss, of Barbados; Wired Solutions Inc., of Canada; Networks International Inc., of Canada; Rosedale Publishing Ltd., of Canada; Stormbreak Limited, of the Marshall Islands; Starruby Group Inc., of Canada; Giant Sun Group Inc., of Canada; Bizmedia Inc., of Barbados; Tempest Interactive Corp., of Barbados; Virtual Service Inc., of Canada; Internet Billing Company Ltd., of Florida; Internet Billing Company LLC, f.k.a. iBill Ltd., of Georgia; InterCept Inc., of Georgia; PSW Inc., of Rhode Islands, and Web Transaction Services Inc., of Texas, at the U. S. District Court for the Central District of California.