2 min read
Newpoint is a sham: Part 4
Mark Smith: September 16, 2024 3:15:08 PM AEST
Newpoint received use of Trevor Saliba and Ian Fleming's $42bn treasury bond but pay $0 in interest over 20+ years. Sham?
Forgery
newpoint reinsurance
Trevor Saliba
NMS Special Opportunity Fund LP
NEWPOINT FINANCIAL CORP. (DE, USA)
Keith Beekmeyer
Andy Bye
AM Best Credit rating
PetroVietnam
Financial Conduct Authority
Prudential Regulation Authority
Swiss FINMA
Donald Demery Diaz
Donald Norvell Calhoun
Richard Scott Dvorak
Postd Merchant Banque
Postd Inc
Wells Fargo NA
Wells Fargo non-existent
NPFC SPV 1
PVI Insurance fronting
FINRA USA
FBI
London Stock Exchange
Serious Fraud Office
newpoint surety asset finance ltd
Ian E Fleming NY fraudster
NMS Consulting
US SEC
US Securities and Exchange Commission
Michelle Carter
Sylvia Gois Lennon
Ogier Global Charitable Trustee (Jersey) Limited
Thomas Williamson
NMS Special Opportunity Fund
Newport Capital & Guarantee Ltd
General Professional Indemnity LTD (Bermuda)
Get Cover Limited (UK)
NEWPOINT FINANCIAL CORP. (CA, USA)
Newpoint Lux SV Sarl
NFG Partners Sarl
Novea (WY, USA)
Patrons Group Holdings, Inc. (NV, USA)
Patrons Mutual Fire Insurance Company (NV, USA)
Newpoint is a sham
American Millenium Insurance Company (NJ, USA)
Band And Co., Nominee for U.S. Bank (WI, USA)
Citadel Reinsurance Company LTD (Bermuda)
Mantengu Mining Limited & Langpan Mining Co
NEWPOINT BROKERS LIMITED (UK)
NEWPOINT FUNDING LTD (UK)
Newpoint Reinsurance Company Limited (Nevis)
NPFC SPV 1 Inc (WY, USA)
OSSO ENERGY PLC (UK)
Perfuturo International Insurance, Inc (Guam)
Specialty Management UK LTD (UK)
Starstone National Insurance Company (NJ, USA)
Trailblazers Insurance Company
Spectrum Risk Management and Reinsurance