Newpoint's Personnel
A directory
Below, we present a comprehensive list of about 250 past and present Newpoint group personnel, encompassing employees, directors, and executive staff from locations as diverse as St Kitts & Nevis, the USA, England, and Switzerland. Click on a name to explore their specific involvement in the scheme.
Key Person: Keith Beekmeyer
Role: Controlling mind
Employment status: current
Business phone number: +44 (0)20 3786 9175
Email address: keith@newpointcapital.co.uk
LinkedIn: https://www.independent.co.uk/news/hunt-for-fraudster-who-fooled-top-city-firms-out-of-pounds-100m-1278864.html
Photo of Keith Beekmeyer
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.