Andrew G. Wells , Graham Thompson & Co attorney gross negligent , Faulty title search, land property fraud Bahamas
Andrew G. Wells, Graham Thompson & Co Bahamas, Nassau

Subject: RE: Ocean point Estate — Polly Cay
Date: Thu, 5 Nov 2009 17:40:47 -0500
From: agw@gtclaw.com, Andrew G. Wells – Graham Thompson & Co, Bahamas
To: sassonbz@hotmail.com

Eyal,
 
Our Report on Title does indeed provide Ocean Point Estate with an opinion that the title to the property is good and marketable so that in the event that you tried to sell the property and you encountered any problem we will be responsible to either correct the problem or make good any loss that you may suffer subject to the qualifications in the Report. The qualifications are necessary to protect us against any matter that may affect the title that there is no way of us discovering such matter so similiarly I wonder how anyone else will discover such matters so that it will affect title to your property.
 
Andrew

Mr. Andrew G. Wells. You are treating your Opinion on Title, reputation of your law firm, your clients and your own word as GARBAGE.

Opinion on Title Graham Thompson Attorney firm Bahamas Fraud
Graham Thompson & Co Bahamas land fraud private island scam real estate attorney
Graham Thompson & Co Bahamas land fraud private island scam real estate attorney

Did a local Bank and Graham Thompson and CO. hid $14M from the daughter of a deceased woman?

In a case that reads “straight out of a Hollywood script — or at least a second-rate mystery novel,” according to one Washington judge, two Bahamas-based companies are seeking dismissal of lawsuit that accuses them of conspiring to hide a $14 million offshore bank account. Click HERE 

Graham  Thompson & Co Mentioned In Financial Fraud Scheme

The lawsuit alleged that the funds raised to purchase the property were wired from US bank accounts controlled by Lawrence and his associates to an account at Scotiabank’s main Nassau branch. It claims the Bahamian account was in the name Graham Thompson & Co. Click HERE

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