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.
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.