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'Compliance breaches' at broker two years before its collapse
Two different accounting firms had identified serious “compliance breaches” by an insolvent Bahamian broker/dealer up to two years before it collapsed, one finding a $5 million “shortfall” was caused from the unauthorised use of client funds.
'Compliance breaches' at broker two years before its collapse
By NEIL HARTNELL
Broker's liquidators seek $1.5m asset release delay
The liquidators for an insolvent Bahamian broker/dealer are rushing to obtain a Supreme Court Order to prevent the release of Cdn$1.516 million to six of its former clients.
April creditors meeting urged over major fraud
The Bahamian liquidators of an alleged multinational fraud that has ensnared a BISX-listed firm’s affiliate have applied to the Supreme Court for an Order that the first creditors meeting be held during April 2013.
Eagles finish showcase undefeated
THE Georgia Southern Eagles left the Islands of the Bahamas Showcase with their undefeated record intact.
Bahamas’ ‘rosy picture’ not making the grade
A top insurer was yesterday “hoping and praying” The Bahamas can reverse its continual downgrades despite the Government’s “rosy picture” of its fiscal and economic standing failing to convince the rating agencies.
Deceased activist Parisien named in fraud investigation
COURT documents detailing a two-year FBI sting operation into US visa fraud in Nassau name deceased activist Pierre Parisien as being involved in the scheme.
$50m project predicts 30-40% sales increase
A MAJOR western New Providence real estate development is on track to this year surpass 2011 sales by 30-40 per cent, its principal telling Tribune Business yesterday that it was preparing to take total build-out value to $50 million by starting two more construction phases in 2012.
Water Corp controversy highlights reform need
I was extremely reluctant to write this article because it is political “silly season”, and at this time whatever one says or does in our polarised country, you are then labelled as being affiliated with a certain party.
Liquidator blasts own creditors committee
A Bahamian broker/dealer’s liquidator has resumed battle with his own creditors committee by blasting their criticism of his $1m-plus fees as “significantly lacking in substance, truth and accuracy”.
Boothe makes history with Marathon Bahamas victory
A testament to his consistency and longevity in the sport, Delroy Boothe returned as the overall winner of Marathon Bahamas in 2020, a decade after his first win at the event.
INSIGHT: Assessing the looming threat from Hurricane Matthew
Matthew is weaker as it meanders over the central Caribbean south of Haiti, but the mighty Category 4 hurricane is expected to move northwards later on Sunday and deliver a punishing blow to the islands of Hispaniola, Cuba and Jamaica on Monday and Tuesday.
MPs express outrage over recent sex assaults on elderly women
PARLIAMENTARIANS Jomo Campbell and Adrian White expressed outrage over the recent sexual assault of an elderly woman.
Sea Bees meet is buzzing
WITH the season winding down, the Sea Bees Swim Club provided the local swimmers with another opportunity to qualify for the Bahamas Swimming Federation’s annual Royal Bank of Canada National Swimming Championship.
FNM: It’s time for Nottage to be replaced
FREE National Movement Chairman Michael Pintard yesterday called for Prime Minister Perry Christie to replace National Security Minister Dr Bernard Nottage over his uninspired and lethargic response to mounting crime.
WNBA finals: Jones and Sun even series 1-1
THE Connecticut Sun produced the better defensive effort they were looking for in game two and evened the best of five series in their chase for the 2019 WNBA title.
Mystics beat Jones and Sun 95-86 in WNBA Finals opener
The Washington Mystics got off to a hot shooting start in the first quarter and it proved to be too much for the Connecticut Sun to overcome in game one of the WNBA Finals. The Mystics won 95-86 over the Sun at home yesterday in Washington DC’s Ente
30 more Haitians apprehended
IMMIGRATION officials say they apprehended 30 Haitians near The Hole in the Wall, Abaco yesterday, bringing the number of suspected illegal immigrants detained within 24 hours to nearly 200.
Suspect accused of helping woman evade arrest denied bid for bail
A MAN was remanded to prison yesterday after he was arraigned on allegations that he helped a woman evade arrest in her alleged role in a murder plot.
JONES AND SUN LOSE TO MYSTICS, 84-76 IN OVERTIME
JONQUEL Jones and the Connecticut Sun were outscored 17-9 in overtime en route to their second consecutive loss.
