John McGarrity

  • Home
  • John McGarrity

SHOWING:

1 to 13 of 13 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Insider Talking: November 30, 2002

November 30, 2002
The British Columbia Securities Commission has scheduled a hearing for December 10 11, 2002 to consider applications to vary asset freeze orders relating to accounts at the Bank of Montreal in Vancouver that were frozen in 2000 as part of

Former offshore insurance officer flees US despite monitoring device

November 30, 2002
A suspected fraudster who has worked in the insurance industry in Bermuda and the Bahamas has gone on the run again despite being fitted with an electronic monitoring device.John Keith McGarrity was fitted with the monitoring device after being arrested

Former Mentor Insurance underwriter fights fraud indictment

August 31, 2002
An underwriter who helped cause one of Bermuda's biggest ever insurance failures is awaiting trial in the United States on insurance fraud charges relating to another company.Michael Leslie Hodnett, a 54-year-old British national, has been charged with five counts of fraud and five counts of insurance crimes affecting interstate commerce at Federal court in Florida.

New England International Surety boss Hendrik Rienstra arrested

October 31, 2001
The 72 year old principal of a Panama domiciled company that allegedly provided sham insurance for investment scams has been arrested in Belgium, where he is based.Hendrik Rienstra, of New England International Surety Co. Inc., was among six people arrested

John McGarrity given bail and an ankle bracelet

June 30, 2001
Former Bermuda and Bahamas insurance businessman John Keith McGarrity is currently out on bail and wearing an ankle bracelet around Tampa, Florida after being arrested in Texas on May 31.McGarrity was detained after entering the US on a fake passport in Houston, according to a regulatory source.

John McGarrity arrested in Texas

June 4, 2001
John Keith McGarrity, who is a former insurance officer in both Bermuda and the Bahamas, was arrested on May 31 in Houston, Texas after entering the United States on a fake passport, according to a US regulatory source.   A bond hearing was held on Friday, June 1 and we do not yet know whether he was released or remanded in custody.

Insider Talking: March 31, 2001

March 31, 2001
Former Bermuda insurance boss John McGarrity resurfaces in the Bahamas, Turks & Caicos Islands regulators issue warning about Petro Funds, Bahamas resident Yank Barry goes on trial in Texas, default judgment entered in U. S. against American International Bank (in receivership), Bahamas union boss negotiates for employees of Suisse Security Bank & Trust, a private letter from FIBG principal Van Brink hints at corrupt payments to influential individuals in Grenada.

State of Florida v. John McGarrity et al: Amended Information (2000)

August 3, 2000
Amended Information in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.

State of Florida v. John McGarrity et al: Amended Information (1999)

August 3, 1999
Amended Information in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.

John McGarrity disappears amid fraud investigations

April 30, 1999
Former Bermuda-based underwriter John McGarrity has disappeared in the middle of several investigations into him for alleged fraud. McGarrity, who was President of the now-defunct Amberco Brokers Ltd. in the 1980s, had most recently been working in the Bahamas.

State of Florida v. John McGarrity et al: Criminal Indictment

October 5, 1998
Criminal Indictment alleging racketeering and securities fraud in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at Florida Supreme Court.