CLEAN Blog

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Comisión Nacional de Seguros y Fianzas

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

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.