PAY FIRST CITIZENS $7M

mitsutt · Postby **mitsutt** » August 12th, 2015, 9:14 pm

They already closed down and liquidated its assets a few months ago.

88sins · Postby **88sins** » August 13th, 2015, 6:41 am

The fact that they closed down & liquidated the company assets means absolutely nothing. The company directors &/or its owners/share holders still going to have to show good reason as to why they closed up shop. if fcb pushes the issue they will have to show grounds for why the company was shut down, such as insolvency or all their employees left & they couldnt find replacements or loss of all/most of their contracts leading to a sudden loss of income.

sMASH · Postby **sMASH** » August 13th, 2015, 7:00 am

Imagine if they did insure the money and had cashed in oh it.
Imagine if it was an inside job and the stolen money was available to them.
What if the defense was just to buy time with the courts to bankrupt the business.
What if they could say that because of the reputation they got, they lost workers and because of that they lost contracts.
What if they bullied workers to leave instead of fireing them.
Whqt if they sold off the equipment cheap at next to nothing to show that they don't have much liquid assets... And sold it to another smaller company of theirs...or even friends and family who would keep t in their names or sell them over at closer to market value then.

Postby **pete** » August 13th, 2015, 9:01 am

Here's a better what if.. what if the great investigative reporters in the media actually published the names of the directors of the company so we could all see who they are.

88sins · Postby **88sins** » August 13th, 2015, 9:13 am

sMASH wrote:Imagine if they did insure the money and had cashed in oh it.
Imagine if it was an inside job and the stolen money was available to them.
What if the defense was just to buy time with the courts to bankrupt the business.
What if they could say that because of the reputation they got, they lost workers and because of that they lost contracts.
What if they bullied workers to leave instead of fireing them.
Whqt if they sold off the equipment cheap at next to nothing to show that they don't have much liquid assets... And sold it to another smaller company of theirs...or even friends and family who would keep t in their names or sell them over at closer to market value then.

what if when all those what ifs come to light, directors & share holders would need to invest in soap on a rope

Chimera · Postby **Chimera** » August 13th, 2015, 11:11 am

http://www.guardian.co.tt/news/2013-11- ... 17-million

Published:
Friday, November 29, 2013

Bert Clarke
Police and senior banking officials yesterday confirmed that bandits made off with $17 million in local currency and US$150,000 during the daring highway heist in Trincity, East Trinidad, on Wednesday, which left a veteran security officer dead. The robbery has been described as one of the largest in the nation’s history by both senior investigators assigned to the case and top members of the banking sector.

its 17 million they supposedly thief

so 7 million above the insured amount

I assume the insurance paid the 10 million and FCB wanted the other 7 from sentinal....idk...i confused

how much they really steal? 17? or 7?

The robbery occurred at about 4 am on November 27, 2013, when a Sentinel van with two guards, was transporting an estimated $7.193 million in Trinidad and Tobago currency and US$30,000. A SUV slammed into the Sentinel van, in the vicinity of Johnson’s & Johnson’s, bringing the van to a stop. Gunmen got out of the SUV and began firing at the Sentinel van in which Clarke, 59, an estate superintendent, was shot dead. The second guard who was driving ran across the highway, surviving the attack unhurt, but the gunmen made off with the loot.

Postby **pete** » August 13th, 2015, 11:20 am

So many different figures were thrown about with that heist. Saw one saying $3M plus those as well. Only people who know for sure are probably the thieves who counted it.