JANUARY 27TH - FEBRUARY 3RD, 2012
VOLUME 8 No. 04
$1.00
15 IN COURT
FOR LAND DEAL Website: www.suntci.com
Email: sun@suntci.com
Fifteen persons, many of them prominent citizens of the Turks and Caicos Islands, have been taken to court by the Attorney General and the Civil Recovery Unit, for their involvement in a major land deal. The individuals are Samuel Lightbourne Snr., Percy Williams, Enos Gardiner, Christoval Williams, Wendal Swann, Albert Grant, Chris Stubbs, Sydrin Pratt, Tom Lightbourne (deceased), Oswald Williams, Conrad Howell, Edith Cooper, Ivy Cunningham, James O. Rigby and Claridge Wilson. They are equal shareholders in a company called Holiday Resorts Development Limited, which was incorporated in July 1996 and which had plans to develop a tourist village that would have included condominiums/villas, a hotel, a marina, a convention, a gambling casino, a horse track and an industrial area on 100 acres of land that is part of the Pigeon Pond and Frenchman’s Creek Nature Reserve, which is located close to Silly Creek and Chalk Sound and has a view of West Caicos. In a writ of summons that was filed in the Supreme Court of the Turks and Caicos Islands on November 24, 2011, the Attorney General along with the Civil Recovery Unit is claiming that the land was obtained by deceit, and that the company and its officials made representations to the Government which it knew to be false and which caused the land to be transferred to them. The 15 individuals and their company are also being accused of unjust enrichment. According to the court documents which were released the media by CRU head Laurence Harris, of the English law firm Edwards Wildman, the shareholders and the company received freehold title to the land without making any payments and unjustly enriched themselves at the expense of the Turks and Caicos Islands Government. “It was, and is, unconscionable for the (company and shareholders) to acquire and retain the land and/or any benefits accruing to it by reason of interests in the land,” the court documents stated. CONTINUED ON PAGE 2
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The controversial land that is part of the Pigeon Pond and Frenchman’s Creek Nature Reserve, which is located close to Silly Creek and Chalk Sound and has a view of West Caicos, which can be seen in the background with the buildings.
FRENCH VISITOR DROWNS WHILE DIVING PAGE 5
CHUCK HESSE FIRED FROM CONCH FARM PAGE 8
JIM BAKER ACQUITTED PAGE 12
ROBERT HALL LEAVING EXPRESSIONS PLANS TO PURSUE POLITICAL CAREER PAGE 11