USA v. Irvin BonCamper et al: Government’s Statement of Facts

Government’s Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.

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Pages: 25

Date: November 29, 2011

Defendants/Respondents: Malchus Irvin Boncamper, Marc-Thibaud Duchesne, William Ballachey, Edmund Hugh Benton, Robert Steve Mills, Christopher Purser

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Fraud, Money Laundering

Topics

Insurance Money Laundering Nicaragua St. Kitts & Nevis St. Vincent & the Grenadines USA

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Keywords

Aero Club de Honduras Aeroclub San Pedro Sula Aguadilla Airline Services, Inc. Alterra Healthcare Corporation American Transport Insurance Corporation

Asociacion Global de Propietarios, SA Bancentro Banco De Credito Centroamericano Bank Leumi Bank of America Bank of Nevis Bankhaus Schweizer Bundnisses AG Brentwood Re Ltd. Builders & Contractors Assurance Company, Ltd. Caribbean Wings, Inc. Charles Walker Christopher Purser Chuck Wegman CIBC Commercial Acceptance Indemnity Ltd. Commercial General Capital Investments Ltd. Darnia Switzer Dennis Hamann Edmund Hugh Benton Ethan Allen Global Property Owners Association, Inc. Group Suisse Alliance AG Heritage Mutual Surety Limited Hibernia Bank International Property Owners Association Ltd. Island Birds Jesse Mills King Neptune Malchus Irvin BonCamper Marc-Thibaud Duchesne Matthew Schacter Nicaraguan Development Group, Inc. Pinnacle Transportation Systems, Inc. Polaris International Ltd. Premier Airways, Inc. Remote Surveillance Remote Surveillance Technologies Solutions Inc. Robert Brown Robert Steve Mills Roland Stewart Shoreline Cruises, Inc. SKNA National Bank Stanley Jones The Proletariat Tri-Continental Exchange Ltd. United Assurance Corporation SA United Re-insurance Group Ltd. Westernworld Risk Management LLC William Ballachey Windward Express Airways NV

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