According to the National Transportation Safety Board, the twin-turbojet was substantially damaged in a 2005 landing mishap at Amarillo International Airport in Texas. It hit a runway distance marker after losing directional control. There were four aboard but no injuries. It was registered to a company in Houston, Texas, as the time.
The company is also subject of a federal lawsuit in Nevada.
QBE Insurance Corp. alleges that a Starwood aircraft was ordered seized by the U.S. Drug Enforcement Administration when it landed in McAllen, Texas, from Mexico on Sept. 12. The New York-based insurer sued in October to rescind coverage for the Hawker 700 jet.
Starwood, in a court filing, acknowledged that the DEA was involved in the seizure of the aircraft in McAllen.
QBE, based in New York, said the DEA also seized a Starwood-owned Gulfstream G-1159A — insured by another company — when it landed in Tucson, Ariz., from Mexico in February. Starwood said in its court filing that it didn't have enough information to address the allegation.
Nevada secretary of state records list only one Starwood officer — Norma Gonzalez — but QBE alleges that the company is owned and managed by Ed Nunez, who, according to the lawsuit, is also known as Christian Esquino and had a long criminal history.
Starwood rejected the insurer's description of Nunez's role at the company.
According to QBE's lawsuit, Esquino pleaded guilty in federal court in Orlando, Fla., in 1993 to conspiracy to possess and distribute cocaine. The Florida complaint alleges that Esquino and 12 others participated in a scheme to bring large amounts of cocaine and marijuana to the U.S. and bribe a Bahaman official.
QBE said Esquino also served two years in prison after pleading guilty to conspiracy to commit fraud involving an aircraft in Southern California in 2004. QBE said Esquino's attorney stated in court back then that his client had been under investigation by the DEA for more than a year.
Starwood said in its court filing that it didn't have enough information to address either the Florida or Southern California case against Esquino.
George Crow, an attorney for Starwood, did not immediately respond to phone and email messages left after business hours Monday.