Search Results for 'judith douglas'
‘Horny’ judge rebuked by appeal court of Bermuda
(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 […]
Jury finds status scammer guilty in $1.85M con
(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 […]
Status scam suspect blames victim
(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 […]
Case re-opens in alleged $2M status scam
(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.
Judge stops trial in $2M status con case
(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 […]
Crown: Woman stole $1.9M in PR scam
(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 […]
Scammer denies household goods con
(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 […]
Dishonesty charges mount against GT woman
(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, […]
Victim lost almost $2M in PR scam
(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 […]
Appeal court acquits woman in status scam case
(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 […]
PR scammers await fate as court probes false submissions
(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 […]
