New Fraud Alerts: Antonio Assenza, Saddleback Casualty Insurance Company, Zephyr Cove Associates Insurance Company, AmerisourceBergen Specialty Group

Antonio Assenza, Saddleback Casualty Insurance Company, Zephyr Cove Associates Insurance Company, AmerisourceBergen Specialty Group Antonio Assenza and St. Lucia Airports (FCPA) Back in 2015, we clipped an article written in Caribbean News Now. A journalist then wrote about a million dollar money laundering scheme involving U.S. dollars being dropped off at a St. Lucia hotel.Read the full article