Andrew G. Wells
Orchestrate the sale of property with dual title chain.
Coordinate with the “seller” party the THEFT of $700,000.
Assuring to his client on countless documents responsibility, liability and full assurance.
Partner- Real Estate Expert
Graham Thompson Attorneys
Bio here; https://grahamthompson.com/professionals/andrew-wells/
Read his emails here; http://attorneybahamas.com/opinion-on-title/
Mr. Peter D. Graham
Founder of the Firm of Graham Thompson in 1950,
and played a leading role in its growth for over 50 years. Today, he continues to serve as a valued advisor in the long-term planning and strategic development of the firm; Graham Thompson & Co , Graham Thompson Attorneys
Bio here; https://grahamthompson.com/professionals/peter-graham/
Video: ; https://vimeo.com/290356646
Judith A. Whitehead
Fraud her client in $700,000 Real Estate scam, Dismiss any responsibility and liability of her firm sloppy title search on a vacant land which turned out to have multiple title chain. Her firm signed a Certificate of Opinion on Title assuring ” Good and Marketable ” title to the property. When client emended explanation; she wash her hands with ” Conflict of interest”. She is operating her law firm like is No consequence in the Bahamas.
Managing Partner
Graham Thompson Attorneys
Bio here; https://grahamthompson.com/professionals/judith-whitehead/
Read emails here; http://attorneybahamas.com/graham-thompson-co/
Video; https://vimeo.com/275919866
Robert K. Adams
Involved in property sale with dual title chain, they client funnel $700,000 to his law firm, just to discover later they was purchasing property with fraudulent title.
Requested $100,000 to fix problem his law firm created intentionally. Extortion!
Partner – Litigation
Graham Thompson Attorneys, Bahamas
Dana C. Wells
Allowing his law firm to function above the law without consideration to clients.
Senior Partners
Graham Thompson Attorneys
Dwayne E. Fernander
Partner at Graham Thompson Attorneys, Bahamas
Bio; https://grahamthompson.com/professionals/dwayne-fernander/
See email below, as he advised client of $100,000 fees to correct their own negligent as an extortion. $100K payment or else; ” Conflict of Interest”.
From: “Fernander, Dwayne” <def@gtclaw.com>
Date: Dec 30, 2014 6:06 PM
Subject: FW: Iva Priscilla Dean v Ocean Point Estates Limited
To: “pkogan@koganprober.com” <pkogan@koganprober.com>
Cc: “Adams, Robert” <rka@gtclaw.com>, “Wells, Andrew” <agw@gtclaw.com>, “Whitehead, Judy” <jaw@gtclaw.com>
Dear Mr. Kogan,
This email follows our teleconference (Kogan/ Adams, Fernander) earlier this afternoon with you concerning the matter. Attached is a draft Defence on behalf of Ocean Point Estates Limited for your review and comments.
As discussed with you, the deadline for filing the Defence is tomorrow. We reached out to the Plaintiff’s Attorneys to obtain an extension of time for filing to next week but were unsuccessful. Therefore, we would be grateful if we could receive your feedback on the draft Defence by 10:00 tomorrow so that we could finalise it and have the same filed and served on the Plaintiff’s Attorneys tomorrow to avoid a default judgment being entered against the company.
Also, as discussed, we confirm that our budget for the conduct of the matter is as follows:
1st Phase
Attending to all preliminary matters and to making a striking out application, $25,000.00
2nd Phase
In the event the Court declines to strike out the matter, fees for trial preparation and attending trial are likely to be in the region of $75,000.00. However, should we have to engage the services of a handwriting expert fees are likely to increase to $100,000. We look forward to hearing from you tomorrow.
Kind regards,
Dwayne
Sir Michael L. Barnett
Graham Thompson Attorneys
Sir Michael was previously the Chief Justice of The Bahamas from August 2009 to January 2015, shortly after he joined Graham Thompson & Co (Graham Thompson Attorneys Bahamas ), and studied the title documents and law suit filed against owner of Polly Cay Bahamas, hence know about the fraud and extortion Graham Thompson & Co exploit toward their client. Is Graham Thompson & Co using their connections to get away with frauding their clients?
On March 1, 2019, Sir Michael Barnett, Sworn In as Justice of the Court of Appeal for the Bahamas Court.
Seriously, you can’t make this up!!
https://tinyurl.com/y2cvavhu
Sean McWeeney, QC
Partner – International Law
Graham Thompson Attorneys
Bio; https://grahamthompson.com/professionals/sean-mcweeney/
A former Attorney-General of The Bahamas, he is also one of Her Majesty’s Counsel (QC) and as such a member of the Inner Bar of The Bahamas, yet as partner at the firm he is fully aware of devious scamming manner of handling clients.
Video; https://vimeo.com/301359266
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. Learn more HERE
Graham Thompson & Co Mentioned In Financial Fraud Scheme.
The Bahamas Compliance Commission’s should inspect law offices (and real estate offices) in the Bahamas. The corruption and financial crime in these two areas are widespread and are destroying the integrity of this nation’s financial services industry. Learn more HERE