Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver

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.

DOCUMENT.PDF File Size: 1.78 MB
February 13, 2008
Hywel Jones, Stephen Dickson, Hampton Insurance Company Limited, Britannia Group
Lester Turnquest, Jr., The Bonnycord Group Limited
2007 CLE/GEN No. 1052
Fraud, Misappropriation, Theft


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