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Newpoint has pocketed $600m in GWP aided by others

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Newpoint's Enablers

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3E Autos

Insurance brokerage & distribution

A F Noble & Son (Penicuik) Limited

Insurance brokerage

A Novo UK Ltd

Insurance brokerage

A.C. Williams Ltd

Insurance brokerage

A.M. Best Company - Stefan Holzberger - Stefan Holzberger

A.M. Best Europe - Information Services Ltd - Alex Rafferty, ACA - Alex Rafferty, ACA

A.M. Best Europe - Information Services Ltd - Charlotte Vigier - Charlotte Vigier

A.M. Best Europe - Information Services Ltd - Stefan Holzberger

Accelerant Underwriting - Chris Lee-Smith - Chris Lee-Smith

Managing General Agent

Accelerant Underwriting - Frank O'Neill - Frank O'Neill

Managing General Agent

Accelerant Underwriting - Jeff Radke - Jeff Radke

Managing General Agent

Accelerant Underwriting - Joe Prin - Joe Prin

Managing General Agent

Accelerant Underwriting - Joe Zuk - Joe Zuk

Managing General Agent

Accelerant Underwriting - Keith Harrison - Keith Harrison

Managing General Agent

Adcurate Group

Public relations

Advent Global - David Hill - David Hill

Managing General Agent

Advent Global - Elizabeth Fisher - Elizabeth Fisher

Managing General Agent

Advent Global - Ian Jones - Ian Jones

Managing General Agent

Advent Global - Sophie Farrow - Sophie Farrow

Managing General Agent

Advent Global - Tim Quayle - Tim Quayle

Managing General Agent

Aequitas Automotive Limited

Insurance brokerage

Aintree Garages Ltd

Insurance brokerage

Alex F Noble & Son Ltd

Insurance brokerage

Ames Nissan Ltd

Insurance brokerage

Anderselite Ltd

Insurance brokerage

Assuranty Nationwide Limited

Insurance brokerage

Auto EX Limited

Insurance brokerage

Auto Saver (NI) Limited

Insurance brokerage

B.W. Aylesbury Limited

Insurance brokerage

Barlow Motors Limited

Insurance brokerage

Beechwood Derby Limited

Insurance brokerage

Beverly Investment Advisors, LLC - Bemelda Bragado - Bemelda Bragado

Beverly Investment Advisors, LLC - Canon J. Price - Canon J. Price

Beverly Investment Advisors, LLC - Charles A. Douille - Charles A. Douille

BIG Warranties Limited

Insurance brokerage

Blue Mountain Capacity Ltd - David Flint - David Flint

Managing General Agent

Bluefriars Group - David Plummer - David Plummer

Managing General Agent

Bluefriars Group - John Hutchinson - John Hutchinson

Managing General Agent

Boiler Cover Breakdown Limited

Insurance brokerage

BRD Retail Limited

Insurance brokerage

Cannock Road Garages Ltd

Insurance brokerage

Cardiff Trade Sales Ltd

Insurance brokerage

CC UK Network Limited

Insurance brokerage

Central Birmingham Cars Ltd

Insurance brokerage

Certus Professions - Alistair Sandilands - Alistair Sandilands

Managing General Agent

Chris Waite Car Sales Limited

Insurance brokerage

Christopher Neil Management Services Ltd

Insurance brokerage

Cliff Dickenson & Son (Winsford) Ltd

Insurance brokerage

Clive Brook Limited

Insurance brokerage

Consul Underwriting Agency Ltd

Insurance brokerage

Criterion Undewriting - Ian Mundy - Ian Mundy

Managing General Agent

Criterion Undewriting - Sam Mayne - Sam Mayne

Managing General Agent

Criterion Undewriting - Stuart Kinsella - Stuart Kinsella

Managing General Agent

Daewoo Electronics Sales UK Ltd

Insurance brokerage

Dinnages Garages Limited

Insurance brokerage

Discount Enterprises Ltd

Insurance brokerage

Eden Bridge Carriage Ltd

Insurance brokerage

EFL VEHICLES LIMITED

Insurance brokerage

EMG Anglia Limited

Insurance brokerage

European Vehicle Contracts Limited

Insurance brokerage

Exactly What's On The Box Limited

Insurance brokerage

Fawdingtons Garages Limited

Insurance brokerage

Firmgroup Limited

Insurance brokerage

Fmo Investment Management B.V.

G & M Motors

Insurance brokerage

Gilder Group Limited

Insurance brokerage

Higgs & Barker Limited

Insurance brokerage

Hill's Garages (Woodford) Limited

Insurance brokerage

Holiday and Travel Insure and Away Ltd

Insurance brokerage

Holiways Ltd

Insurance brokerage

Holland Brothers Ltd

Insurance brokerage

Home Appliance Guard Limited

Insurance brokerage

Homesystemsuk Ltd

Insurance brokerage

Humphris Oxford Ltd

Insurance brokerage

I'm Sure Health & Life Ltd

Insurance brokerage

I'M SURE LTD

Insurance brokerage

Ingeni Services Limited

Insurance brokerage

Insurance Investment Solutions Pty Ltd - Jesse Borthwick - Jesse Borthwick

Managing General Agent

Insurance Investment Solutions Pty Ltd - Peg Rueben - Peg Rueben

Managing General Agent

Jam 300 Limited

Insurance brokerage

John Darke Ltd

Insurance brokerage

John Pearson (Motors) 1924 Limited

Insurance brokerage

Kineholme Garage Limited

Insurance brokerage

Lawrence of Kemnay Limited

Insurance brokerage

M P Motor Company Limited

Insurance brokerage

M53 Motors Limited

Insurance brokerage

Mantles Group Limited

Insurance brokerage

Maxmatt Limited

Insurance brokerage

Merritts Chesham Limited

Insurance brokerage

Merritts Jaguar Limited

Insurance brokerage

Methyr Tydfil Car Auction Limited

Insurance brokerage

Minstergate Limited

Insurance brokerage

Minstergate Ltd

Insurance brokerage

Minstergate Scarborough Limited

Insurance brokerage

Monorep Limited

Insurance brokerage

Mrs Jean Gay

Insurance brokerage

MTCR Marketing Holdings Limited

Insurance brokerage

Mutual Underwriters - George E. Ingram - George E. Ingram

Managing General Agent

Mutual Underwriters - Scott Piper - Scott Piper

Managing General Agent

Mutual Underwriters - Sean Murray - Sean Murray

Managing General Agent

My Cover Ltd

Insurance brokerage

Newforge Trading Services Limited

Insurance brokerage

NMS Capital Group trading as NMS Special Opportunity Fund LP - Trevor Saliba

NMS Consulting Inc - Alexandra Di Nella - Alexandra Di Nella

Business Advice

NMS Consulting Inc - Anna Park - Anna Park

Business Advice

NMS Consulting Inc - Arzu Fatura - Arzu Fatura

Business Advice

NMS Consulting Inc - Aykut Cakir - Aykut Cakir

Business Advice

NMS Consulting Inc - Bill Bentaieb - Bill Bentaieb

Business Advice

NMS Consulting Inc - Brenda Natarajan - Brenda Natarajan

Business Advice

NMS Consulting Inc - Chozan Behn - Chozan Behn

Business Advice

NMS Consulting Inc - Daniel Wolff - Daniel Wolff

Business Advice

NMS Consulting Inc - David Hochman - David Hochman

Business Advice

NMS Consulting Inc - Dokun Olagoke - Dokun Olagoke

Business Advice

NMS Consulting Inc - Dr. Harry Moore, MBE - Dr. Harry Moore, MBE

Business Advice

NMS Consulting Inc - Dr. Huseyin Ari - Dr. Huseyin Ari

Business Advice

NMS Consulting Inc - Farzaneh Savoji - Farzaneh Savoji

Business Advice

NMS Consulting Inc - Jay Talaviya - Jay Talaviya

Business Advice

NMS Consulting Inc - Kristine Takvoryan - Kristine Takvoryan

Business Advice

NMS Consulting Inc - Lainie Miller - Lainie Miller

Business Advice

NMS Consulting Inc - Mark Edmead - Mark Edmead

Business Advice

NMS Consulting Inc - Mark Payne - Mark Payne

Business Advice

NMS Consulting Inc - Menes Belmont - Menes Belmont

Business Advice

NMS Consulting Inc - Mo Ashfaque - Mo Ashfaque

Business Advice

NMS Consulting Inc - Neil Agarwal - Neil Agarwal

Business Advice

NMS Consulting Inc - Osvanna Takvoryan - Osvanna Takvoryan

Business Advice

NMS Consulting Inc - Patrick Bastar - Patrick Bastar

Business Advice

NMS Consulting Inc - Paul J. Purcell - Paul J. Purcell

Business Advice

NMS Consulting Inc - RaeAnn Mosley - RaeAnn Mosley

Business Advice

NMS Consulting Inc - Raymond Blatt - Raymond Blatt

Business Advice

NMS Consulting Inc - Ritesh Dudeja - Ritesh Dudeja

Business Advice

NMS Consulting Inc - Saurabh Gupta - Saurabh Gupta

Business Advice

NMS Consulting Inc - Steve Sorell - Steve Sorell

Business Advice

NMS Consulting Inc - Tonette Santillan - Tonette Santillan

Business Advice

NMS Consulting Inc - Vidia Ramdeen - Vidia Ramdeen

Business Advice

Norfolk Motor Company Limited

Insurance brokerage

North City Autos (1992) Ltd

Insurance brokerage

North One Service Centre Ltd

Insurance brokerage

Norwich Motor Company Limited

Insurance brokerage

Oliver Watling

Insurance brokerage

Panda Motors (Swansea) Limited

Insurance brokerage

Paul Houston

Insurance brokerage

Paymill Motor Holdings Limited

Insurance brokerage

Personal Guarantee Protection Limited

Insurance brokerage

PG Protect Limited

Insurance brokerage

PKF O'Connor Davies, LLP

Auditor / Accountants

Portgroom limited

Insurance brokerage

Premium Car Warranty Limited

Insurance brokerage

Priority Cover Ltd

Insurance brokerage

Progress Bedford Ltd

Insurance brokerage

QCL Connex Limited

Insurance brokerage

Ratecoast Limited

Insurance brokerage

Recyclesure is a trading name of Corniche Underwriting Ltd - George Grundy - George Grundy

Managing General Agent

Recyclesure is a trading name of Corniche Underwriting Ltd - John Norman - John Norman

Managing General Agent

RFS Motors Limited

Insurance brokerage

Ripon Farm Services Ltd

Insurance brokerage

RMB Auto Limited

Insurance brokerage

Rmb Automotive Ltd

Insurance brokerage

Robinsons Foundry Ltd

Insurance brokerage

Ronald Longman

Insurance brokerage

Ross Car Sales Ltd

Insurance brokerage

Roy Chapman Limited

Insurance brokerage

RRG Group Limited

Insurance brokerage

Rydal Motors (Preston) Limited

Insurance brokerage

Saab City Ltd

Insurance brokerage

Satellite Customer Care Limited

Insurance brokerage

Scott Baillie Cars Ltd

Insurance brokerage

SDP (Newmarket Motors) Limited

Insurance brokerage

Shukers Ltd

Insurance brokerage

Sidegate Motors Ltd

Insurance brokerage

Smart-Sure Ltd

Insurance brokerage

Snowcard Insurance Services Limited

Insurance brokerage

SPECIALTY MGA UK LIMITED - Adam Bragg - Adam Bragg

Managing General Agent

SPECIALTY MGA UK LIMITED - Ainhoa Alzola - Ainhoa Alzola

Managing General Agent

SPECIALTY MGA UK LIMITED - Amal Omari - Amal Omari

Managing General Agent

SPECIALTY MGA UK LIMITED - Charlie Powell - Charlie Powell

Managing General Agent

SPECIALTY MGA UK LIMITED - Chris Drake - Chris Drake

Managing General Agent

SPECIALTY MGA UK LIMITED - Dermot Dick - Dermot Dick

Managing General Agent

SPECIALTY MGA UK LIMITED - Duncan Urquhart - Duncan Urquhart

Managing General Agent

SPECIALTY MGA UK LIMITED - Fisayo Onaduja - Fisayo Onaduja

Managing General Agent

SPECIALTY MGA UK LIMITED - Humberto Contasta - Humberto Contasta

Managing General Agent

SPECIALTY MGA UK LIMITED - Jonathan Winglett - Jonathan Winglett

Managing General Agent

SPECIALTY MGA UK LIMITED - Julio Velasquez - Julio Velasquez

Managing General Agent

SPECIALTY MGA UK LIMITED - Lisa Rowe - Lisa Rowe

Managing General Agent

SPECIALTY MGA UK LIMITED - Luke Hamlin - Luke Hamlin

Managing General Agent

SPECIALTY MGA UK LIMITED - Manoj Kumar - Manoj Kumar

Managing General Agent

SPECIALTY MGA UK LIMITED - Mark Palmer - Mark Palmer

Managing General Agent

SPECIALTY MGA UK LIMITED - Nalin Wijesinghe - Nalin Wijesinghe

Managing General Agent

SPECIALTY MGA UK LIMITED - Naman Kumar - Naman Kumar

Managing General Agent

SPECIALTY MGA UK LIMITED - Paul Willmott - Paul Willmott

Managing General Agent

SPECIALTY MGA UK LIMITED - Tim Slade - Tim Slade

Managing General Agent

SPECIALTY MGA UK LIMITED - Tony Loizides - Tony Loizides

Managing General Agent

SPECIALTY MGA UK LIMITED - Tushar Wathare - Tushar Wathare

Managing General Agent

SPECIALTY MGA UK LIMITED - Victor Navarro - Victor Navarro

Managing General Agent

Spirit Motor Holdings Limited

Insurance brokerage

STERLING FINANCE LLP

Insurance brokerage

Struan Motors Ltd

Insurance brokerage

Suttons National Group - Insurance & Specialty Insurance - Adrienne Lewis - Adrienne Lewis

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Al Caradonio - Al Caradonio

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Ann Plybon - Ann Plybon

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Bill Hitselberger - Bill Hitselberger

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Christopher Immel - Christopher Immel

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Elizabeth Eickhorst - Elizabeth Eickhorst

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Francisco Guzman - Francisco Guzman

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Greg Wexler - Greg Wexler

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Ivan Monteiro - Ivan Monteiro

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Jana Conigliaro - Jana Conigliaro

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Joseph Levy - Joseph Levy

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Judith Rossi - Judith Rossi

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Julia Trotter - Julia Trotter

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Kara Jefferson - Kara Jefferson

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Kimberly Friedlander - Kimberly Friedlander

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Kio Watanabe - Kio Watanabe

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Lidiane Davis - Lidiane Davis

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Lisa Dellers - Lisa Dellers

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Lloyd Yavener - Lloyd Yavener

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Lori McSweeny - Lori McSweeny

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Lori Pitta - Lori Pitta

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Mackenzie Gray - Mackenzie Gray

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Margot Ross - Margot Ross

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Michael Benedetti - Michael Benedetti

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Michelle Freitag - Michelle Freitag

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Monica Griffith - Monica Griffith

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Nadine Draper - Nadine Draper

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Pam Hughes - Pam Hughes

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Rebecca Lee - Rebecca Lee

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Richard Lewis - Richard Lewis

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Rick Pattavina - Rick Pattavina

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Rose Greig - Rose Greig

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Russ Renvyle - Russ Renvyle

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Serena Maffre - Serena Maffre

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Shane Haverstick - Shane Haverstick

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Shannon Nannapaneni - Shannon Nannapaneni

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Simon Gildener - Simon Gildener

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Tara Forrest - Tara Forrest

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Wanda Perez - Wanda Perez

Managing General Agent

Suttons National Group - Insurance & Specialty Insurance - Wendy Thompson - Wendy Thompson

Managing General Agent

SW Asset Protection Limited

Insurance brokerage

TH Boler Automotive Limited

Insurance brokerage

The Motor Company NE Limited

Insurance brokerage

The Service Network Limited

Insurance brokerage

The Taxi Centre Ltd

Insurance brokerage

The Wee Company Ltd

Insurance brokerage

TKKLR Ltd

Insurance brokerage

Tobell Brokers Limited

Insurance brokerage

TT SPORTS AND PRESTIGE LIMITED

Insurance brokerage

TURNBULLS (YORK) LIMITED

Insurance brokerage

UK Car & Van Leasing Limited

Insurance brokerage

Vanwise Group Ltd

Insurance brokerage

Voy Prestige Motors Limited

Insurance brokerage

Walker Motors Ltd

Insurance brokerage

Waterhouse Limited

Insurance brokerage

West End Cars Ltd

Insurance brokerage

West End Garage (Honda) Limited

Insurance brokerage

Witham Vehicle Solutions Limited

Insurance brokerage

Your Best Car (Bucks) Limited

Insurance brokerage

Your Best Car Limited

Insurance brokerage

PetroVietnam - PVI Insurance

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The Fraud

The Fraud - in a nutshell
The Fraud - visually
Newpoint - controlled by a convicted criminal - Richard Dvorak
$700m in total written premiums (yet no assets unencumbered)
No Capital Reserves (unencumbered) - the illusion of assets
Fraud - expected stats
Comparable scandals

The Masterminds

Keith Beekmeyer - the boss with a "colourful" past
Andy Bye - the boss' right hand man
Donald Norvell Calhoun (alias Donald Demery Diaz) - the proprietor of $42bn of nonexistant gold (sponsoring Newpoint)
Ruby Calhoun - other half of Donald ... little is known
Richard Scott Dvorak - convicted tax fraudster with complete security of Newpoint Financial Corporation ... ultimately controlling Newpoint Reinsurance
Charlotte Green - the Company Secretary who get's an honourable mention
Ian E Fleming - the dude who apparently provides free access to a $42bn US Treasury Bond to Newpoint (who also has a criminal record)
Trevor Saliba - Newpoint's CFO (don't mention he's struck off for life by the US SEC / Finra
Newpoint's Company structure and associated parties
Newpoint's Employee Directory
Newpoint's financial structure - securities granted
Newpoint's fraud masterminds

The Enablers

Newpoint's Enablers
A Grade carriers - on the hook for 100's of millions
Fronting companies thought they were on a sweet thing?
MGA's - multi-million dollar upfront payments as loans
Postd, Postd Merchant Banque, DST Globus & more - Richard Dvorak companies
NMS Consulting - Trevor Saliba & the SEC life ban
Newpoint's Employee Directory

Reinsurance & Victims

What is reinsurance?
Who purchases reinsurance?
What happens if there isn't sufficient reinsurance?
Who are the expected victims of this fraud?

Legal Stuff
Privacy Policy

© 2024 Copyright, 2024, Mark James Smith, Sole Trader, Australia.

This site is an unofficial information source on Newpoint Reinsurance. All care has been taken in the assembly of this information. This site does not constitute financial advice. All readers should undertake their own due diligence before taking any action on the materials provided.