Valerie DeFreitas

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. 

Tri-Continental Exchange Ltd. et al: Chapter 15 Petition (Saint Vincent and the Grenadines)

July 20, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in St. Vincent and the Grenadines by Malcolm Butterfield, Brian Glasgow, and Simon Whicker, as the Foreign Representatives of Tri-Continental Exchange Ltd., Combined Services Ltd., and Alternative Market Exchange Ltd., at the U. S. Bankruptcy Court for the Eastern District of California.