Brian Cottle

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Allegations

Insider Talking: October 5, 2009

A High Court judge in St. Lucia has quashed a dubious decision by the Government of St. Lucia to protect a Government Minister, Keith Mondesir, after he was apparently caught trying to avoid customs duty on household items that he

Insider Talking: November 10, 2008

Insureds of British Virgin Islands based Boston Life and Annuity Company Ltd. (in liquidation) have won an important legal victory in their attempt to recover $11 million they claim was defrauded from them in a scheme allegedly masterminded by US

Two BVI judges give opposite judgments in $11 m ‘Boston Life v. Insureds’ case

An offshore insurer that operated what may have been an investment scam dressed up as a U. S. tax avoidance scheme endured and enjoyed two contrasting judgments in the same case at the British Virgin Islands High Court over a three-day period in May. It was a tale of two judges for Boston Life and Annuity Company Ltd., which is involved in litigation with 57 of its U. S.-based insureds who claim they are victims of an $11 million fraud allegedly masterminded by U. S. nationals Leo Ford and Denis Kleinfeld and U. K. national Rick May.