Search Results for 'judith douglas'

Douglas finally admits massive status fraud

Douglas finally admits massive status fraud

| 20/01/2021 | 66 Comments

(CNS): In an eleventh hour plea, Judith Douglas (55), who was charged with a Caymanian status fraud to the tune of almost $1.9 million, has finally admitted her crime. She was due to face a retrial next Tuesday but pleaded guilty today (Wednesday) to one count of obtaining property by deception. Douglas was convicted of […]

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Judge: Judith ‘Judas’ robbed Mr Robb

Judge: Judith ‘Judas’ robbed Mr Robb

| 10/07/2019 | 79 Comments

(CNS): Justice Carlisle Greaves held no punches Wednesday as he handed down the maximum term of ten years to Judith Douglas for her conviction for obtaining property by deception. Douglas was found guilty by a jury on Tuesday of conning Nathaniel Robb, a US citizen, out of almost CI$1.9 million by falsely claiming that she […]

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Woman claims she got just $20K in $1.9M con

Woman claims she got just $20K in $1.9M con

| 26/02/2021 | 54 Comments

(CNS): Judith Douglas (55) has claimed that she kept less than $20,000 despite conning nearly $2 million from a victim in a major status scam as she said she gave the rest to a mystery man. Having tried to down play her role in the crime, Douglas will reappear in Grand Court on Wednesday for […]

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Appeal court orders new trial in status scam

Appeal court orders new trial in status scam

| 05/10/2020

(CNS): The Cayman Islands Court of Appeal has quashed the conviction of Judith Douglas for a status scam theft of almost $2 million. In a ruling delivered on Monday by Judge Cheryll Richards on behalf of the higher court, the panel found that Douglas did not get a fair trial because of comments made by […]

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Status scammer appeals ‘bias’ by judge

Status scammer appeals ‘bias’ by judge

| 14/09/2020 | 7 Comments

(CNS): Judith Douglas, who was convicted in July 2019 of conning an expatriate business owner out of almost $2 million in a Caymanian status scam, has appealed her conviction, largely based on the way she was treated by the acting Grand Court judge who heard the case. Douglas’ attorney argued that the comments made by […]

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‘Horny’ judge rebuked by appeal court of Bermuda

‘Horny’ judge rebuked by appeal court of Bermuda

| 17/09/2019 | 33 Comments

(CNS): Justice Carlisle Greaves, who served in the Cayman Islands Grand Court as an acting judge until he retired this summer, has been rebuked by the Court of Appeal in Bermuda for comments he made while presiding over a murder trial in Bermuda about feeling horny. The judge, who demonstrated during his time here that […]

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Jury finds status scammer guilty in $1.85M con

Jury finds status scammer guilty in $1.85M con

| 09/07/2019 | 45 Comments

(CNS): It took the seven men and women of the jury less than three hours on Tuesday to find Judith Douglas (54) guilty of obtaining property by deception. During a two-week trial they heard how the George Town woman scammed Nathaniel Robb out of more than $1.85 million in a shocking Caymanian status con. The […]

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Status scam suspect blames victim

Status scam suspect blames victim

| 08/07/2019

(CNS): When she took to the witness box last week, Judith Douglas (53) pointed the finger at Nat Robb, the man who says she conned him out of almost $2 million in a Caymanian status scam. The George Town woman claimed she was merely a go-between for Robb and a mystery person, described as ‘Mr […]

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Case re-opens in alleged $2M  status scam

Case re-opens in alleged $2M status scam

| 24/06/2019

(CNS): The crown has re-opened its case against a George Town woman who is accused of scamming well over $1.9 million from a US citizen who was seeking permanent residency and Caymanian status. Judith Douglas was on trial earlier this year but the case was derailed over legal issues.

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Judge stops trial in $2M status con case

Judge stops trial in $2M status con case

| 13/03/2019

(CNS): A Grand Court judge has dismissed a jury that had been hearing evidence since last week in the crown’s case against Judith Douglas (54) from George Town, who is accused of scamming a victim of over CI$1.9 million in a con where she had allegedly promised him Caymanian status. In court Tuesday, Justice Tim […]

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Crown: Woman stole $1.9M in PR scam

Crown: Woman stole $1.9M in PR scam

| 07/03/2019

(CNS): Crown prosecutor Toyin Salako told a jury on Thursday that Judith Douglas (53) stole almost CI$2 million from just one victim in a more than five-year scam where she falsely promised to secure the man permanent residency (PR), status and a Caymanian passport. The George Town woman managed to con Nathaniel Robb, an owner […]

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