Fidelity Insurance Company, Ltd.

USA v. Duane Crithfield et al: USA’s Proposed Findings of Fact and Conclusions of Law

August 16, 2016

USA's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Notice of Filing Redacted and/or Corrected Exhibits

July 18, 2016

Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: USA’s Sentencing Memorandum

November 27, 2015

USA's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Crithfield and Donaldson admit fraud involving offshore tax scheme

August 5, 2015

Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. each face up to three years in prison and a fine of $250,000 after pleading guilty to one count of tax fraud at federal court in Tampa regarding an offshore tax scheme.

Anguilla judge refuses to enforce $7.4 m U.S. arbitration award

July 10, 2014

Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.

Bahamas residents indicted in U.S. for alleged offshore tax fraud scheme

May 25, 2013

Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. have been criminally charged in the United States with operating a tax fraud scheme involving trust, insurance and other offshore companies in Anguilla, Nevis and the Bahamas.

David Mintjal et al v. Professional Benefit Trust et al: Second Amended Complaint

July 21, 2011

Second Amended Complaint in David Mintjal and Therese Mintjal v. Professional Benefit Trust, Multiple Employer Welfare Benefit Plan & Trust, PBT Administration, LLC, Professional Benefit Trust, Ltd., Tracy Sunderlage, Linda Sunderlage, Sunderlage Resource Group Inc., Sunderlage Resource Group International Ltd. and Maven Assurance, Ltd. at the U. S. District Court for the Northern District of Illinois.