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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5
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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