Alleged offshore life insurance fraud victims seek evidence

golfer21 · Post by **golfer21** » Wed Apr 18, 2007 8:25 pm

Anyone know more about this story? I saw it on the KYC News site, but since I am not a paid user, I cannot view the rest of the story.

http://www.kycnews.com/

Alleged offshore life insurance fraud victims seek evidence in Florida April 6, 2007

Litigants in the British Virgin Islands who claim to have been defrauded of $11 million in an alleged offshore insurance scam masquerading as a U. S. tax avoidance scheme have turned their attentions to the United States in their search for evidence.

Thanks!

Post by **Demosthenes** » Wed Apr 18, 2007 8:28 pm

See your private messages.

golfer21 · Post by **golfer21** » Wed Apr 18, 2007 8:35 pm

Thanks! I tried to reply, but this new site asked me for my log-in information several times before I could view the message. Then, when I tried to respond, it asked me several more times for my log-in info until I finally gave up.

I appreciate you quick response.

Post by **Demosthenes** » Wed Apr 18, 2007 8:37 pm

No worries. I'm following the story for professional reasons.