Search Results for 'judith douglas'

Scammer denies household goods con

Scammer denies household goods con

| 02/10/2018 | 0 Comments

(CNS): A woman who was convicted in 2015 of stealing $20,000 in a permanent residency scam and is awaiting trail over another massive immigration fraud, in which she is charged with conning her victims out of almost $2 million, pleaded not guilty on Friday to further deception charges. Judith Douglas (52) appeared in Grand Court facing […]

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Dishonesty charges mount against GT woman

Dishonesty charges mount against GT woman

| 02/07/2018 | 0 Comments

(CNS): Judith Douglas (52) has been charged with two counts of obtaining property by deception after accepting payments of $4,000 for undisclosed items which she then refused to turn over, police said in a release on Friday. Douglas, who has been remanded in custody and is due to appear in court again on 5 July, […]

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Victim lost almost $2M in PR scam

Victim lost almost $2M in PR scam

| 27/01/2018 | 0 Comments

(CNS): Judith Douglas (52) pleaded not guilty on Friday to a charge of obtaining property by deception in an alleged massive permanent residency scam on one victim. Douglas has denied conning an overseas worker out of $1,946,437 after falsely representing that it was for permanent residency, Caymanian status and a Cayman passport over a five […]

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Appeal court acquits woman in status scam case

Appeal court acquits woman in status scam case

| 09/11/2016 | 3 Comments

(CNS): Just days before a jury convicted Paul Hume Ebanks in a massive status scam, the Cayman Islands Court of Appeal overturned the guilty verdicts in the Marcia Hamilton case, a similar scam in which she and two other women were accused of peddling the false promise of Caymanian status to vulnerable victims for a […]

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PR scammers await fate as court probes false submissions

PR scammers await fate as court probes false submissions

| 08/04/2016 | 7 Comments

(CNS): Two women convicted of a permanent residency scam had their sentencing adjourned for the third time Thursday because of a false submission by one of the women. Justice Charles Quin was scheduled to deliver his decision on how much time Marcia Hamilton and Judith Douglas should serve for their part in the con, in which they […]

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Scammer took $20k in PR con

Scammer took $20k in PR con

| 25/02/2016 | 32 Comments

(CNS): Judith Douglas, who pleaded guilty to nine counts of obtaining property by deception in connection with a permanent residency scam in 2009 and 2010, took more than $20,000 from her victims, the court heard Thursday. Douglas, who appeared in the dock alongside Marcia Hamilton, was one of three women involved in the PR con, in […]

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PR scammer convicted by judge

PR scammer convicted by judge

| 22/12/2015 | 31 Comments

(CNS): A George Town woman has been convicted on six counts of obtaining property by deception in connection with an organised permanent residency scam involving at least three women. Marcia Hamilton, a Jamaican national who received status during the 2003 mass grant, denied the charges, claiming she was not part of a conspiracy because she […]

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Woman denies being part of PR con

Woman denies being part of PR con

| 30/10/2015 | 0 Comments

(CNS): A George Town woman accused of being part of a permanent residency scam has denied knowing that the scheme was a con. Marcia Hamilton, along with two other women, allegedly defrauded people out thousands of dollars by telling them that the UDP administration was selling the right to live in Cayman in order to […]

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Woman denies $27k PR scam

Woman denies $27k PR scam

| 15/10/2015 | 0 Comments

(CNS): A George Town woman has denied playing a part in a local immigration scam in which she and two other women are accused of conning several hopeful permanent resident or status applicants out of $27,650. Marcia Hamilton pleaded not guilty Thursday to eight counts of obtaining property by deception between October 2009 and April 2010, […]

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Woman admits $23k immigration scam

Woman admits $23k immigration scam

| 07/09/2015 | 1 Comment

(CNS): A local woman admitted stealing around $23,000 in an immigration con when she pleaded guilty Friday to nine counts of obtaining property by deception around five years ago. Judith Douglas admitted taking sums of $2,500 to $3,000 from nine different victims in connection with permanent residency applications. No details of the crime were revealed as […]

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PR scammer get 4½ years jail time

PR scammer get 4½ years jail time

| 28/04/2016 | 22 Comments

(CNS): A George Town woman began serving a four and a half year jail term in HMP Fairbanks on Tuesday after Justice Charles Quin delivered his sentencing judgment on her involvement in a permanent residency scam. Marcia Hamilton (46) was convicted in December of six counts of obtaining property by deception for her part in […]

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