Search Results for 'watson sentence'

Watson ordered to hand over $900k

Watson ordered to hand over $900k

| 01/02/2018 | 34 Comments

(CNS): Canover Watson has been ordered to pay CI$925,000 to the Cayman authorities by a Grand Court judge under the Proceeds of Crime Law. Following a brief hearing on Thursday morning, the former chair of the Health Services Authority, who was convicted of fraud and corruption offences in relation to the CarePay scandal, was told […]

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Crown: Watson got CI$5.5M in CarePay fraud

Crown: Watson got CI$5.5M in CarePay fraud

| 23/01/2018 | 64 Comments

(CNS): Prosecutors are arguing that the former chair of the Health Services Authority, Canover Watson, personally benefited to the tune of more than CI$5.5 million as a result of his part in the fraud perpetrated against the hospital with his long-time friend and business partner, Jeff Webb. Watson was convicted on several charges in February […]

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Watson’s appeal ‘wholly without merit’

Watson’s appeal ‘wholly without merit’

| 14/09/2017 | 49 Comments

(CNS): In rejecting Canover Watson’s appeal against his conviction in the CarePay corruption case, the Appeal Court of the Cayman Islands reinforced the trial judge’s assertion that, as a member of a statutory authority board, he was indeed a public officer and his position was within the ambit of the Anti-Corruption Law. The panel found […]

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Public purse to pay for Watson’s appeal

Public purse to pay for Watson’s appeal

| 27/06/2017 | 66 Comments

(CNS): With all of his own funds frozen in anticipation of forfeiture, Canover Watson (46) has been granted legal aid to fund his appeal, his defence team has confirmed. The local businessman and former chair of the Health Services Authority, who was convicted last year on a number of corruption charges relating to the hospital […]

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Webb parties as Watson starts 7-year stretch

Webb parties as Watson starts 7-year stretch

| 08/02/2016 | 124 Comments

(CNS): As his old friend and business partner began settling into his new life in jail this weekend, former CIFA president and FIFA VP, Jeffrey Webb, was enjoying a lavish party at his Georgia mansion. Still under house arrest, Webb hosted a celebration for his wife’s 40th birthday at their home in Loganville, just outside Atlanta, which, according […]

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Watson embroiled in CONCACAF civil case

Watson embroiled in CONCACAF civil case

| 08/02/2016 | 34 Comments

(CNS): As Canover Watson began serving a seven-year sentence for corruption Friday, another public scandal he is involved in can now be revealed following the lifting of reporting restrictions on a civil lawsuit filed in the US. In the civil action by CONCACAF against travel firm, Cartan Tours, Watson is accused of being involved in a corrupt deal, […]

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Watson handed seven-year term

Watson handed seven-year term

| 05/02/2016 | 110 Comments

(CNS): Canover Watson, who was convicted yesterday in the hospital CarePay corruption case, has begun serving a seven-year sentence in HMP Northward after Justice Michael Mettyear delivered his sentencing ruling Friday morning. Based on UK guidelines, the judge handed out concurrent seven-year terms for the conspiracy convictions and three-year terms for the counts of conflict of interest and […]

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Watson asked IT boss to delete emails

Watson asked IT boss to delete emails

| 05/01/2016 | 0 Comments

(CNS): As the trial of Canover Watson over corruption charges in relation to a hospital contract resumed Monday after the Christmas adjournment, the court heard that some time before he was arrested Watson asked the IT manager at his office to delete what turned out to be incriminating email files from the company server. At […]

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Webb sentencing in FIFA case delayed for 14th time

Webb sentencing in FIFA case delayed for 14th time

| 07/08/2023 | 53 Comments

(CNS): According to correspondence seen by CNS from the Eastern District of New York courts, the sentencing hearing for the disgraced local football boss, Jeffery Web, has been postponed for the fourteenth time. Webb, the former president of CONCACAF and the Cayman Islands Football Association (CIFA) and former VP of FIFA, was convicted in December […]

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Officials still trying to get Cayman off grey list

Officials still trying to get Cayman off grey list

| 10/05/2023 | 52 Comments

(CNS): Financial Services Minister André Ebanks, Attorney General Samuel Bulgin and other government officials were in Mexico last week continuing efforts to get the Cayman Islands off the Financial Action Task Force (FATF) grey list of jurisdictions when it comes to money laundering. Cayman is still on the ‘watch’ list, as concerns remain about the […]

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Webb sentencing moved to 2020

Webb sentencing moved to 2020

| 12/09/2019 | 38 Comments

(CNS): The sentencing hearing for Jeffrey Webb, who rose to the dizzy heights of global football management before being brought down in a massive FIFA scandal in 2015, has been put off for the tenth time. Although he was due to be sentenced this month, the former CIFA and CONCACAF president, who pleaded guilty to […]

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