Bahamas Bahamas Supreme Court Cayman Islands Civil Courts Documents Fraud Insurance Liquidations & Insolvencies Misappropriation Miscellaneous TheftMarch 18, 2008

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

    Sixth Affidavit of 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. In the affidavit, the Receiver, inter alia, accuses Lester Turnquest of failing to respond to his requests for financial information.

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    March 18, 2008
    Stephen Dickson, Hampton Insurance Company Limited, The Britannia Group Ltd., Hywel Jones
    The Bonnycord Group Limited, Lester Turnquest, Jr.
    2007 CLE/GEN No. 1052
    Insurance, Liquidations & Insolvencies
    Fraud, Misappropriation, Theft

    Topics

    Bahamas Cayman Islands Fraud Insurance Liquidations & Insolvencies
    Misappropriation Theft
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    Keywords

    BDO Hampton Insurance Company Limited Hywel Jones Jr. Lester Turnquest
    Lester Turnquest, Jr. Stephen Dickson The Bonnycord Group Limited The Britannia Group Ltd.
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