{"id":22507,"date":"2012-06-11T09:26:18","date_gmt":"2012-06-11T13:26:18","guid":{"rendered":"http:\/\/www.bahamasb2b.com\/news\/?p=22507"},"modified":"2012-06-11T09:26:18","modified_gmt":"2012-06-11T13:26:18","slug":"clico-liquidator-faces-interrogation","status":"publish","type":"post","link":"https:\/\/www.bahamasb2b.com\/news\/2012\/06\/clico-liquidator-faces-interrogation","title":{"rendered":"CLICO Liquidator Faces Interrogation"},"content":{"rendered":"<figure id=\"attachment_22508\" aria-describedby=\"caption-attachment-22508\" style=\"width: 200px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-22508\" title=\"tony-gomez\" src=\"https:\/\/www.bahamasb2b.com\/news\/wp-content\/uploads\/2012\/06\/tony-gomez.jpg\" alt=\"\" width=\"200\" height=\"150\" srcset=\"https:\/\/www.bahamasb2b.com\/news\/wp-content\/uploads\/2012\/06\/tony-gomez.jpg 200w, https:\/\/www.bahamasb2b.com\/news\/wp-content\/uploads\/2012\/06\/tony-gomez-150x112.jpg 150w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/><figcaption id=\"caption-attachment-22508\" class=\"wp-caption-text\">Tony Gomez<\/figcaption><\/figure>\n<p>Attorneys for the Trinidadian affiliate of CLICO (Bahamas) are seeking to examine liquidator Craig A. \u2018Tony\u2019 Gomez, in what was described as a bid to prevent the $10 million recovered to-date from its main asset being \u201cupstreamed for the benefit of Bahamian policyholders\u201d.<\/p>\n<p>Documents filed on Wednesday in the south Florida district bankruptcy courts, which have been obtained by Tribune Business, disclose that Colonial Life Insurance Company (Trinidad) and its attorneys have issued a subpoena to examine Mr Gomez, the Baker Tilly Gomez accountant and partner, under oath on June 26, 2012.<\/p>\n<p>They are also seeking, by June 12, 2012, a variety of documents involving CLICO (Bahamas) and its wholly-owned subsidiary, Bahamian-domiciled CLICO Enterprises, plus Wellington Preserve, the Florida-based real estate project that accounts for 63 per cent of the former\u2019s total assets.<\/p>\n<p>In particular, documents relating to a $52.573 million promissory note, documents detailing CLICO&#8217;s positioning in relation to Wellington Preserve\u2019s bankruptcy, information on offers received for Wellington Preserve\u2019s real estate, and copies of all documents and communications between the insolvent Bahamian insurer and its affiliates over how the initial $10 million recovery from Wellington Preserve.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Attorneys for the Trinidadian affiliate of CLICO (Bahamas) are examining liquidator Craig Gomez and his firm for possible nefarious dealings to the tune of millions.<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_10223285771444175_51037792744":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","footnotes":""},"categories":[3],"tags":[98],"class_list":["post-22507","post","type-post","status-publish","format-standard","hentry","category-business","tag-financial"],"_links":{"self":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts\/22507","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/comments?post=22507"}],"version-history":[{"count":0,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/posts\/22507\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/media?parent=22507"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/categories?post=22507"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bahamasb2b.com\/news\/wp-json\/wp\/v2\/tags?post=22507"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}