1857 results returned for search: "" category "News" author Raymond Hainey, Assistant News Editor
A Canadian bank executive was brought in as a "Wyatt Earp'' figure to clean up the Wild West approach of the Bank of Bermuda, a lawyer claimed yesterday.
Barrister Julian Hall was speaking during the trial of former bank chief Arnold Todd on 17 charg...
DATE: Sep 28, 1996
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Raymond Hainey, Assistant News Editor
A judge yesterday ordered any draft copies of a statement given to the Bank of Bermuda by one of former bank executive Arnold Todd's co-accused in a theft and fraud trial to be produced in court.
Todd's defence counsel John Perry QC told Supreme Cour...
DATE: Sep 27, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
top hotel.
For Paul Telford was awarded a whopping $5000 scholarship to help fund his UK hotel management degree course from Rafael's Elbow Beach Hotel in Paget.
Mr. Telford, 22, said: "It's great -- especially because I'd worked for Elbow Beach befo...
DATE: Sep 26, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
during the 1980s, lawyers claimed yesterday.
The attack came during the marathon Supreme Court trial of ex-banker Arnold Todd and others on a total of 17 charges of theft, fraud and false accounting.
Todd's defence counsel, John Perry QC, told Todd's...
DATE: Sep 25, 1996
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Raymond Hainey, Assistant News Editor
A painstaking prosecution bid to reconstruct an alleged web of theft and fraud against the Bank of Bermuda continued in Supreme Court yesterday.
On trial with others is former Bank of Bermuda executive Arnold Todd, whose sister Elizabeth Simmons told...
DATE: Sep 24, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
could bring a massive boost for Bermudian business.
For the English company behind the Livenote system being used in a major fraud case wants to open an office in Bermuda to take advantage of the lucrative international disputes market.
Graham Smith ...
DATE: Sep 23, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
A former building tycoon giving evidence in a fraud case yesterday admitted he had used some of a bank loan in another building project.
Delmont Talbot -- former Delro Construction chief -- said he and now-retired builder Kenneth Benjamin borrowed ca...
DATE: Sep 20, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
Former banker Arnold Todd was "The Chief'' of a business consortium known as "The Group'', a former associate told Supreme Court yesterday.
But Delmont Talbot, a property developer and development company chief in the 1980s, now a bingo salesman, den...
DATE: Sep 19, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
business interests in a deal involving former banker Arnold Todd.
And Frederick Hendrickson, 75, of Virginia Beach, Virginia, who owned F.L.
Hendrickson Company, told Supreme Court he had nothing to do with the setting up of F.L. Enterprises in the m...
DATE: Sep 17, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
A union chief was yesterday put on the spot over $5,000 from a house loan which went into his personal bank account.
But Bermuda Industrial Union president Derrick Burgess claimed the cash had been used to buy materials for a house being built at Ros...
DATE: Sep 13, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor