Public Gold Mining Company

Real Estate
Financial Advisor

On a Caribbean Beach as Sue

This case involved the alleged use of insider information by a professional in a public company for personal gain in the form of real estate located in the Turks & Caicos.  

External counsel and I took a commercial jet to Miami and then a private jet took us to the Providenciales Airport and then we were taken to the only available hotel on Grace Bay Beach: Club Med.  In those days only couples were permitted to stay, and you guessed right, counsel registered as he and I as Sue, all in the name of client service.  Thanks Johnny!

Island hopping via the private jet included a visit to Cockburn Town, the capital located on Grand Turk Island as we searched for evidence, primarily documents over the next few days.  This was the Turks & Caicos before the tourism boom.