Search results for : affidavits
Algernon Cargill's Affidavit Revealed
November 30, 2012
Algernon Cargill's Affidavit Revealed
A copy of the minutes of a meeting of the Board of the National Insurance Board (NIB) filed in court by NIB Director Algernon Cargill shows that Chairman Gregory Moss instructed the Board to give $15,000 for heart surgery for a Grand Bahama resident, which was outside NIB's policy and the National Insurance Act and Regulations.
Algernon Cargill's Affidavit Revealed
November 30, 2012
Algernon Cargill's Affidavit Revealed
National Insurance Board (NIB) Director Algernon Cargill has documented alleged concerns raised within NIB about the spending habits of Board Chairman Gregory Moss through use of his NIB-issued corporate platinum Visa credit card, which Minister of Labour and National Insurance Shane Gibson reportedly did not know he had.
Algernon Cargill's Affidavit Revealed 2
November 30, 2012
Algernon Cargill's Affidavit Revealed 2
A copy of the minutes of a meeting of the Board of the National Insurance Board (NIB) filed in court by NIB Director Algernon Cargill shows that Chairman Gregory Moss instructed the Board to give $15,000 for heart surgery for a Grand Bahama resident, which was outside NIB's policy and the National Insurance Act and Regulations.
January 05, 2011
Bid to strike out portions of Grant-Bethell's affidavit
Prosecutor Cheryl Grant-Bethell and her legal team were back in court yesterday as the lawyer representing Attorney General John Delaney tried to convince the court to strike out three paragraphs from her affidavit. Grant-Bethell has filed an application for a judicial review after being passed over for the post of director of public prosecutions (DPP).
The job was given to Jamaican attorney, Vine...
New Coroner settles lawsuit out of court
January 27, 2011
New Coroner settles lawsuit out of court
NEWLY-appointed Coroner Linda Virgill avoided a court appearance yesterday by settling a lawsuit out of court, her attorney said.
Mrs Virgill was reportedly being sued by local attorney Cecil Hilton for a $2,000 loan she received from him two years ago. She was expected to appear in a Magistrate's Court yesterday.
However, she did not appear in court. Her attorney, Davard Francis, who appeared o...
February 20, 2024
Former Exuma MP and Supreme Court judge wanted by police for fraud by false pretenses
NASSAU, BAHAMAS — An all-points bulletin has been issued by police for former Exuma MP and former Supreme Court judge Elliot Lockhart, KC, 68, who is wanted by police for fraud by false pretenses. Lockhart, whose last known address is listed as Ocean Drive, Adelaide Village, stands 5 feet 11 inches tall and is of [...]
December 18, 2023
Former judge facing prison time over missing client funds
NASSAU, BAHAMAS – An application has been submitted to the Supreme Court seeking the imprisonment of prominent attorney and former Supreme Court judge, Elliot Lockhart, KC, for failing to return over $3 million to a former client. This follows the Court's approval on September 25th for the former client to apply for an Order to [...]
November 09, 2023
ArawakX hits out at regulator's top exec over "ill advised" conversations with BOB
NASSAU, BAHAMAS — ArawakX has strongly criticized the Securities Commission's top executive for what it has deemed an "ill-advised and prejudicial conversation" with the Bank of the Bahamas (BOB) regarding their alleged negotiations on a settlement with the BISX-listed lender, asserting that it had submitted a settlement proposal at the bank's request. In an affidavit [...]
October 23, 2023
Securities Commission urges court-supervised liquidator for ArawakX record seizure
NASSAU, BAHAMAS- The Securities Commission is contending that the appointment of a court-supervised liquidator is 'vital' to seize control of Arawak X's records and make a determination with respect to the directors and shareholders in the company. Christina Rolle, the regulator's executive director in her fourth affidavit, filed October 20th in response to the second [...]
ArawakX execs insist no misconduct committed
October 10, 2023
ArawakX execs insist no misconduct committed
ArawakX Chief of Equities Winston Rolle said if the company is put into provisional liquidation it would be a "personal tragedy" for him, ArawakX employees and investors.
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