Detailed Registry of Securities affecting Newpoint’s Assets
A directory
Below is a comprehensive list of over 200 dealings / securities believed to have been taken against every significant asset within Newpoint's group of companies, covering a wide range of items such as premium income, reserves, claims, and all types of assets.
This includes assets that have emerged through fraudulent means or deceit by the secured parties, including cases of forgery.
This registry aims to provide transparency and insight into the encumbrances placed upon Newpoint’s assets, illustrating the scope and nature of the securities involved.
Each entry details the specific asset and the nature of the security held against it.
You may view this list in this directory format or via icons.
Encumbrance State of California CA over the assets of POSTD MERCHANT BANQUE CA USA dated 10 Oct 2022 Ref. U220234038931
Lender / Secured party/ies:
State of California (CA)Debtor / Grantor/s:
POSTD MERCHANT BANQUE (CA, USA)Secured amount (USD$):
refer to the collateral for this information.Collateral:
Unpaid taxes
Analysis (Mark Smith's comments):
Security document (read it): Click Here to View document
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