Daily Archives: July 24, 2010

Buccament Bay intrigue: Harlequin’s star witness a fraud?

Harlequin Property CEO David Ames is alleging that Padcraig O’Halloran, Managing Director of the ICE Group, diverted “significant sums” of project funds to O’Halloran’s girlfriend.

According to the Irish news media, Harlequin’s star witness is Mr. O’Halloran’s former employee, “Trisha Young”… but a Miss “Trisha Devoni-Young”, a financial controller for Cable & Wireless, was once charged for theft and fraud.

Is this the “Trisha Young” that Harlequin is relying upon for evidence or is it another Trisha Young? Numerous anonymous emails to Barbados Free Press suggest that this is the same person. Are they correct? Continue reading

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Filed under Barbados, Business & Banking, Ethics, Offshore Investments