USA v. Malchus Irvin Boncamper: Plea Agreement
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. Christopher Purser: Plea Agreement
Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.
Offshore accountant Irvin BonCamper charged with fraud in Texas
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
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.Â
USA v. Malchus Irvin BonCamper: Criminal Indictment
Indictment by USA against St. Kitts and Nevis-based accountant Malchus Irvin BonCamper for alleged fraud.
