Close Topic Options

Clico

CLICO CRIMINAL PROBE
Central Bank calls in Lindquist

In a bid to find out what went wrong at the country's largest conglomerate, the Central Bank has quietly retained the services of ace forensic investigator Robert Lindquist to sift through the tangled records of financially troubled insurance giant, Clico, to determine whether it was a case of bad judgment or corporate malfeasance. Ref. Source 5

Clico

CLICO SCHEME

FORENSIC investigator Robert Lindquist has uncovered what is being described as an elaborate scheme within the CL Financial Group, where annuities, with attractive returns, were being sold by insurance power house CLICO but that customers' investments were being funnelled for ghost services to the group. Ref. Source 5

Clico Caribbean / Tobago & Trinidad

How is it that Lawrence Dupre isn't on the stand yet to answer about that 1.1 billion dollars he took from CLICO for his own account?

Clico

90 million dollars a year? What an obscene figure! But let me tell you, this kind of people have so many contacts so I doubt very much that he will be found guilt or spend any time in prison.