Tag Archives: Deloitte Consulting Inc

Anonymous tip: Deloitte Consulting taking millions from CLICO for ‘oversight’ services

“May 30, 2011 to February 24, 2012. For management and oversight services: $8,729,525.09″

BFP Editor cautions: The following was submitted anonymously. This is the internet folks: anonymous and with a touch of Bridgetown in ’37. Take it with some salt until it’s confirmed, okay?

CLICO – A rape victim… but who are the rapists?

Submitted anonymously by someone using the name Jason Fellows

The policy holders and investors in CLICO will be shocked to discover the goings-on since that company has been put under Judicial Management with Deloitte Consulting Inc in Barbados.

I was going to write a long story with all the facts but I reconsidered and thought the the below evidence is sufficient to shock the public to the core:-

1) BNB Cheque #00566 in the amount $480,000.00 drawn to Deloitte Consulting and signed by Jordan / Toppin and dated 30/05/2011.

2) BNB Cheque #00568 in the amount $356,213.00 drawn to Deloitte Consulting and signed by Toppin / Marshall and dated 06/07/2011.

3) BNB Cheque #00575 in the amount $400,000.00 drawn to Deloitte Consulting and signed by Jordan / Toppin and dated 28/06/2011.

4) BNB Cheque #00582 in the amount $336,050.00 drawn to Deloitte Consulting and signed by Toppin / Marshall and dated 27/09/2011.

5) BNB Cheque #00584 in the amount $450,000.00 drawn to Deloitte Consulting and signed by Jordan / Marshall and dated 14/10/2011.

6) BNB Cheque #00586 in the amount $1,292,357.53 drawn to Deloitte Consulting and signed by Jordan / Marshall and dated 27/10/2011.

7) BNB Cheque #00591 in the amount $1,248,081.56 drawn to Deloitte Consulting and signed by Jordan / Toppin and dated 29/11/2011.

8) BNB Cheque #00594 in the amount $1,149,152.00 drawn to Deloitte Consulting and signed by Jordan / Marchall and dated 14/12/2011.

9) BNB Cheque #00566 in the amount $480,000.00 drawn to Deloitte Consulting and signed by Jordan / Toppin and dated 30/05/2011.

10) BNB Cheque #00597 in the amount $927,815.25 drawn to Deloitte Consulting and signed by Jordan / Toppin and dated 20/01/2012.

10) BNB Cheque #00599 in the amount $1,609,855.75 drawn to Deloitte Consulting and signed by Jordan / Toppin and dated 24/02/2012

Based on the above it would appear that by time the Judicial Manager is finished with CLICO the policy holders and investors will be 10 – 20 million the poorer.

If they can’t get bread let them eat cake.

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Filed under Business & Banking, Consumer Issues, Corruption