Miller Simons O’Sullivan

An offshore attorney has been accused of helping Jean-Bertrand Aristide misappropriate millions of dollars through fraud and corruption while he was president of Haiti.British national Adrian Corr, a 41-year-old partner with Miller Simons O'Sullivan, in the Turks & Caicos Islands, established and administered a shell firm - Mont Salem Management Ltd. - that received and distributed kickbacks and bribes paid by U. S. and Canadian telecommunications carriers to Aristide and his accomplices, it has been alleged. Corr also allegedly wrote at least one letter in which he “falsely represented” that Mont Salem was “a telecommunications carrier” with operations in the U. S. and Canada.

The IRS is investigating alleged tax evasion involving Miami-based American Bankers Insurance Group and reinsurance companies in the Turks & Caicos Islands. ABIG is part of the Fortis Group, an international conglomerate of insurance, banking and investment concerns, including offshore banks and trust companies under the 'Fortis Bank' and 'MeesPierson' brands.

Statement of Claim in Atlas Securities, Inc. v. Wayne Turner at the Supreme Court of Nova Scotia.