Malchus Irvin BonCamper

IRS investigates clients of FirstCaribbean Int’l Bank for suspected tax evasion

May 1, 2013

A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.

IRS v. Wells Fargo Bank: Petition to Serve ‘John Doe’ Summons

April 29, 2013

IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.

Irvin Boncamper sentenced to eight years in prison for offshore insurance scam

August 3, 2012

Former St. Kitts & Nevis-based offshore provider Malchus Irvin Boncamper was yesterday sentenced to eight years and one month in prison for helping to launder the proceeds of an insurance fraud.

USA v. M. Irvin Boncamper: Transcript of Re-Arraignment Hearing

December 13, 2011

Transcript of Re-Arraignment Hearing in USA v. Malchus Irvin Boncamper at the U. S. District Court for the Southern District of Texas.

USA v. Irvin BonCamper et al: Government’s Statement of Facts

November 29, 2011

Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.

Offshore provider Irvin BonCamper pleads guilty to money laundering conspiracy

October 24, 2011

St. Kitts & Nevis-based offshore provider Malchus Irvin BonCamper has pleaded guilty to one count of conspiracy to commit laundering at federal court in Houston in connection with a scheme to sell fraudulent insurance policies to insureds in the United States.

USA v. Malchus Irvin Boncamper: Plea Agreement

October 21, 2011

Boncamper's Plea Agreement in USA v. Malchus Irvin Boncamper et al at the U. S. District Court for the Southern District of Texas.

USA v. Edmund Hugh Benton: Plea Agreement

October 6, 2011

Plea Agreement in USA v. Edmund Hugh Benton at the U. S. District Court for the Southern District of Texas.

USA v. Christopher Purser: Plea Agreement

October 5, 2011

Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.

USA v. Edward Hugh Benton: Government’s Supplemental Response to Benton Motion

April 14, 2011

U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

Offshore accountant Irvin BonCamper charged with fraud in Texas

March 24, 2011

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

USA v. Irvin BonCamper et al: Superseding Indictment

February 16, 2011

Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

USA v. Malchus Irvin BonCamper: Criminal Indictment

November 23, 2010

Indictment by USA against St. Kitts and Nevis-based accountant Malchus Irvin BonCamper for alleged fraud.

Creditors pursue Nevis-domiciled Certusia Reinsurance

March 31, 2005

A fraudulent reinsurer that was incorporated in Nevis but operated from the United States appears to have gone out of business amid a slew of lawsuits, including a judgment for $1.3 million. The telephone number for Certusia Reinsurance Company Inc.'s

Disgraced Olympian’s ex-doctor forms Miami trust company with dubious offshore provider

March 31, 2005

A Caribbean-based doctor who supplied the steroids that led to Canadian sprinter Ben Johnson's disqualification at the 1988 Olympics has set up a Florida 'trust' company with a debt-ridden accountant who has been involved with several fraudulently-operated offshore firms over many years.Dr. George Astaphan, 58, and Malchus Irvin BonCamper, 60, who both reside in Basseterre, St. Kitts, are the only directors of Tegreman Trust (USA) Inc., which was formed in Florida on December 6, 2004.

Irvin BonCamper moves closer to a default judgment

January 31, 2001

Several St. Kitts-based offshore providers and IBCs are on the verge of having default judgments entered against them for fraud in a civil lawsuit filed in New York.