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Home
About
Resources
- Media and other links
  - Des Moine Register - investigative series
  - Reuters - The Insurer
    - Reuters - The Insurer (Part 1)
    - Reuters - The Insurer (Part 2)
- Security documents
Blog
Contact us

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Newpoint's Personnel

Past & present directory

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Submit more Newpoint Personnel

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Resources

Quentin Abouanou

Credit Analyst | Iroko Securities LTD

Arnulfo M Acosta

Ron Oswald ADDIS

Salama Bint Sultan Bin Zayed Al Nahyan

Former director NFG SARL

Enrico Antonio Crisologo ALVARES

ARIVINBER S AMOL

Alfredo ANNUNZIATA

CFO - Group Finance Director Newpoint Financial (Europe) Ltd

Martin Kenneth Augier

Martin Francis Damian Baker

Tim Baker

Chief Underwriting Officer, Deputy Chief Executive Officer Ergo UK Specialty, Head of Casualty JRP Underwriting

Graham John Balaam

Arran J Bangham

Richard Anthony Barker

David John Barlow

Joseph Edward Leslie Barney

Jason Barr

Malcolm Peter Speight Barton

Ismael Bassam

Credit Analyst at IROKO SECURITIES LTD

Nick Bedford

Investment Advisory, NFG Partners SA

Keith Beekmeyer

Controlling mind

Heather Beekmeyer

Ross Peter Beekmeyer

Stuart Hugh Beekmeyer

Robert Douglas Bennett

Byron Anthony Blake

Vanessa Blanchet

Director - Newpoint Surety Asset Finance

Maria Bloy

Head of Technical Support at Newpoint Brokers Limited

Timothy Hugh Boler

Paul Richard Bourgeois

Martin Ronald Bowers

Clive Brook

Geoff Brown

Marnie Ann Takara Brown

DEREK WILLIAM BROWN

Colin Edward Brown

Daniel James Broyd

Tracy Bryan

Mohammed Niraz Buhari

Ian Keith Bullock

Richard James Butler

Andrew Bye

Terence Patrick Byrne

Michael Bernard Byrne

Ruby Calhoun

Secured Creditor & Conman

Michael John Cant

Sophie Carey

Admin Assistant to Executive Support Team

Michelle Carter

Admin Assistant to Executive Support Team

Charlie Catt

Non-Executive Director

Nadejda CEBOTARI

Jeremy Philip Matthew Chapman

Brian John Clarke

Insurance Broker

Michael Gerald Cobb

Harry Cockton

Roger William Colling-Morgan

Victor Adolf Coutin

Darren Cox

Glenn Coxon

Michael Jon Cranfield

Michael Jon Cranfield

Company Director

Beth Culver

Assistant to Company Secretary & Executive Support Team - Newpoint Europe

Russell John Dadson

Sarah Anne Dadson

Clive Jonathan Edward. Darke.

Hannah Davis

Executive Assistant

Jonathan Davis

Luke Stuart Davis

Donald Demery Diaz

Secured Creditor & Conman

Adam Peter Derbyshire

Mark Stuart Frank Derbyshire

Paul Richard Dommett

Richard Scott Dvorak

Convicted Tax Fraudster

Philip Winston Edmondson

Chukwudi Egbuonu

Francois Ekam-Dick

Francois EKAM-DICK

Managing Director - Capital Markets

Jeremy Elliott

Advisor - Osso Energy

Christopher Dennis Emslie

George Ermini

Guy Rene ESSOME

Director Structured Credit Products

Donald Cochrane Every

James Wiltshire Ewart

ANTHONY P FELICE

Jason Jon Field

Sam Fitzgerald

Client Services Manager at Newpoint Brokers Limited

Susan Fleming

Ian E Fleming

Stephen Forster

Fatima FORSTER

Jonathan FREEDMAN

Ben Fuller

Proprietary and Execution Trader - Newpoint Financial (Europe) Ltd

Lyndon GAIDZANWA

Chartered Accountant

Ian Colin Michael Gay

Richard Gildea

Telbert Glasgow

Lance (Lancelot) Grant

Chief Operating Officer

Charlotte Green

Company Secretary

Andrew Edward Green

Rachel Green

Johanna Rachel GRIFFIN

MARTIN KENNETH GROVE

Robert Guest

General Counsel

Brian Ralph Hall

Ian Hampson

Timothy Mark Hanslip

Richard Graham Hawkins

Paula HAYNES

Gordon Hallam HAYNES

Managing Director

Michael John Heath

Andrew HEDGER

Cheryl Heslop

Paul Raymond Hewitt

Nichola Jane Higgins

Timothy Collin Hill

Richard Martin Eugene Hill

Peter Hinton

Head Of Strategy And Development

Geoffrey Hodge

Arthur HOFFMANN

Non Executive Director

Nicola Karina Christina HORLICK

Charlie Howell

Data Analyst at Newpoint Insurance Brokers

David Hughes

Director Of Operations & General Manager - Getcover

Ashley Humphries

Matthew Paul Humphris

James Edward, Dr HUNTINGDON

Business Consultant

Zeus-Damien Hurn

John Christopher Igoe

George E. Ingram

Product & Claims Director

Ian Jackson

Manager Fixed Income Distribution and Sales

Martin Paul Jackson

Julian Gerard JAMMINE

Chief Financial Officer & Director

Jonathan Richard Alan Jarratt

Zaredhin Jaunbaccus

Eddie J Jerigan

Ian William Johnson

Gary JOHNSTON

Kaoma Jane Jones

Laura Elizabeth JONES

Head of Client & Fund Administration / Business Consultant Bramdean Asset Management Llp

Alisha K

Management Accountant

Eleni Katsari

Christopher Alan Simon Keown

Don Kissoon

TECHNICAL MANAGER

Russel Kitchin

Warranty Underwriter

Russel Kitchin

Arie KREMERIS

Martin Kevin Laws

Richard Charles Lawson

Mark Stuart Michael Leslie

Gwynfor David Leslie Lewis

Bryan Lloyd

Grant Long

Paul Ian Lonsdale

Nigel Lynch

Elliott Jeff Lynn

John Norman MacLeod

Frank Major

Partner, Associate at NFG Partners SA & Director at Osso Energy

Zam Manji

Founder & Managing Director of NFG Partners

Patrick John Mantle

Rob Maytum

Chief Financial Officer, Group Head of Finance | Newpoint Financial (Europe) Limited

Allan McGinness

Alistair McGowan

David John McKay

Alan Davis McKeown

Michael David McLean

Thomas James Allan McPhail

Edward Gordon Mears

Insurance Consultant

Christopher Melling

Richard Edward Meyer

James Barrie Miller

Stephen John Mills

Edith Molulu

Senior HR Generalist

Bruno-Maurice Monny

Glen Anthony Moore

Chantal Moudeke

Gary John MOULDER

Jim Munn

Senior Actuarial Analyst at ERGO UK

Sean Murray

Andrew MUTUA

Iyalou Jeremiah NANGOLO

Chartered Surveyor

David Neil Newhouse

Thi Nguyen

Dirk NIEMANN

David Noble

Stephen Northcott

Property Underwriting Manager- ERGO UK

Michael O'Donovan

Senior Compliance Analyst

Declan O'Driscoll

Joshua Oldham

Investment Manager at NFG Partners

Stephanus Adrian OOSTHUYSEN

Chartered Surveyor

Benny Osei

Vice President - Corporate Finance

Andrew Edward Owen

Head Of D&O Uk And Europe

James Edwin Christopher Packham

Ian David PALEY

Underwriting Director

Yohan Palleau

Louise Parker

Zaida Abdul Aziz Mahomed Patel

Head Of Legal & Compliance

David Pearson

(Urceline) Alexa Pemberton

Non-Executive Director

Jirjodhan Dominic PERSAD

Company Director

Stephen David Phillips

Andrew PIGGOTT

Insurance Broker

Scott Piper

VP Of Operational Services

Gareth Plimley

Robert Malcolm Pole

Finance Manager

Jane Powell

Scott Robert Purdom

DARRON CORNELL PURIFOY

Dominic Quick

Deputy Chief Executive Officer

Robert Ralf

peter Ratcliffe

Kevin Rather

ROBERT STEPHEN REDLEY

Christian Reichart

Ian ROBERSTON

Credit Controller

John Alexander Robertson

Michael Jonathan Robinson

Duncan Stuart Robson

Michael Ross

Matthew Rothwell

Trevor Saliba

Alistair Charles SANDILANDS

Head Of D&O Australasia And Asia Pacific

Clive Baron Saron

Company Director

Hilton Schindler

Bernard SCHUTZ

Daniel SCHUTZ

Aeronautical Engineer

Victoire Seligmann

Associate | Executive Assistant | HR Officer

Laura Sexton

Martin Shaw

Non Executive Chairman

Neil Shepherdson

Kathleen Shukri

IBA Lead Newpoint Brokers

Teofilo Manual Rodrigues E Silva

Gary Singleton

Katarzyna Maria Weronika Sliwinska

Neil Smith

Richard George Smith

Warranty, GAP and Motor Affinity

Stephen James Smith

Anthony John Edward SMITH

Insurance Underwriter

Neil Douglas Smith

Insurance Broker

Richard George Smith

Insurance Analyst

Steven William Spooner

Richard Matthew STEWART

Matthew Neil Stockdale

Kieron Sumner

Ken Frode Svean

Chief Underwriting Officer at Certus Underwriting

Craig Henry Taylor

Simon Jeremy TENNYSON

Dawn Thomas

Head of Travel Underwriting at Newpoint Brokers Limited

BRYN DAVID THOMAS

Nicholas St John THURLOW

Michael John Till

Ahmet Ismail TIMULENKOGLU

Property Consultant

Serhan TIMURLENKOGLU

Martyn Earle Turnbull

Dolores Maria Turner

HAROLD VANHOOSE

Jacqueline Verdier

Sarah Waddington

Christopher Barrie Waite

William Graham Walker

Gabriel Warren

Chief Information Officer

Paul Warren

Chief Operating Officer And Director

Richard John Waters

Craig Stephen Webb

Anthony Burton Weller

Peter David Williams

Anthony David Creswicke Williams

Thomas Wilson

Mark Clifford Wilson

Finance Manager

David Wint

Howard Christopher Duncan Winward

Robert Anthony Wood

Alexander James WOOLGAR

Andrew Woolger

John Wordsworth

Geoffrey Cecil Wright

Mark Edward Wynne

Joseph Yalley

Abel Yeong

Daniel Young

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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.