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USA v. Donville Inniss et al: USA’s Pre-Trial Motions

Barbados Bermuda Bribery & Corruption Canada Courts Criminal Documents Insurance Miscellaneous Money Laundering United States District Court for the Eastern District of New York USAJune 5, 2019

USA v. Donville Inniss et al: USA’s Pre-Trial Motions

Government’s Pre-Trial Motions regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.

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Pages: 23

Date: June 05, 2019

Defendants/Respondents: Donville Inniss, Ingrid Innes, Alex Tasker

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Bribery & Corruption, Money Laundering

Topics

Money Laundering USA

[ 2 more... ] [ top 5 ]

Keywords

Alex Tasker BF&M CIBC Donville Inniss Ingrid Innes

Insurance Corporation of Barbados Ltd. Natalie Pearce

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USA v. Donville Inniss et al: USA’s Pre-Trial Motions

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