Public Gold Mining Company
On a Caribbean Beach as Sue
This case involved the alleged use of insider information by a professional in a public company for personal gain in the form of real estate located in the Turks & Caicos.
External counsel and I took a commercial jet to Miami and then a private jet took us to the Providenciales Airport and then we were taken to the only available hotel on Grace Bay Beach: Club Med. In those days only couples were permitted to stay, and you guessed right, counsel registered as he and I as Sue, all in the name of client service. Thanks Johnny!
Island hopping via the private jet included a visit to Cockburn Town, the capital located on Grand Turk Island as we searched for evidence, primarily documents over the next few days. This was the Turks & Caicos before the tourism boom.