Enablers Behind Newpoint’s $0.6 Billion Premium Income
Below, we provide a detailed list of about 250 individuals who have played key roles in generating a staggering $0.5 billion in total written premium income for Newpoint. This group includes past and present personnel, ranging from employees to directors and executive staff, spread across diverse locations such as St Kitts & Nevis, the USA, England, and Switzerland. Each name links to further details about their specific contributions to the scheme. Click on a name to delve deeper into their role.
NMS Consulting Inc - Mo Ashfaque - Mo Ashfaque
NMS Consulting Inc - Mo Ashfaque
Services Supplied by enabler to which Newpoint company/ies: Business Advice
Key Person 1: Mo Ashfaque
Key Person - Job title: Senior Consultant
Contact Telephone number: 310-855-0020
Website: https://nmsconsulting.com/team/mo-ashfaque/
Business Address City: Beverly Hills
Photo of Mo Ashfaque
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
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.