Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.
Bahamas Bahamas Supreme Court Cayman Islands Civil Documents Fraud Insurance Liquidations & Insolvencies Litigation Misappropriation Miscellaneous TheftFebruary 13, 2008
Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver
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TopicsBahamas Cayman Islands Fraud Insurance Liquidations & Insolvencies [ 3 more... ] [ top 5 ]
KeywordsAnsbacher Artis Aggressive Growth Ltd. Artis Partners 2X Ltd. BDO Britannia Group
Butterfield Bank Callenders & Co. George Clifford Culmer Hampton Insurance Company Limited Hywel Jones Jr. Kayla Sturrup Lester Turnquest Lester Turnquest, Jr. Michael Guitard Nix Point Resort Development LP North Cay Development LP Resort Development LP Rurik Trust Company (International) Limited Stephen Dickson Stephen Turnquest The Bonnycord Group Limited Walkers[ 18 more... ] [ top 5 ]