Joseph Rosan, Jr. v. Valerie Stephens et al: Fixed Date Claim Form
Fixed Date Claim Form in Joseph Rosan, Jr. v. Valerie Stephens, a Senior Magisrtate, and Attorney General of the British Virgin Islands at the British Virgin Islands High Court.
Insider Talking: May 18, 2009
The Royal Bahamas Police Force has launched a murder investigation following the death on May 8, 2009 of Bahamas based offshore provider Hywel Jones, who had been in a coma since he was shot in the head 16 days earlier
Insider Talking: March 11, 2009
PricewaterhouseCoopers LLP and PricewaterhouseCoopers (Bermuda) have paid the State of New Jersey $5.85 million to resolve allegations of fraud and accounting improprieties at Tyco International Ltd., according to a press release issued by New Jersey's Attorney General, Anne Milgram, on
Insider Talking: November 10, 2008
Insureds of British Virgin Islands based Boston Life and Annuity Company Ltd. (in liquidation) have won an important legal victory in their attempt to recover $11 million they claim was defrauded from them in a scheme allegedly masterminded by US
Two BVI judges give opposite judgments in $11 m ‘Boston Life v. Insureds’ case
An offshore insurer that operated what may have been an investment scam dressed up as a U. S. tax avoidance scheme endured and enjoyed two contrasting judgments in the same case at the British Virgin Islands High Court over a three-day period in May.
It was a tale of two judges for Boston Life and Annuity Company Ltd., which is involved in litigation with 57 of its U. S.-based insureds who claim they are victims of an $11 million fraud allegedly masterminded by U. S. nationals Leo Ford and Denis Kleinfeld and U. K. national Rick May.
