Tag: breach of trust

ACC charges three men in mystery probe

ACC charges three men in mystery probe

| 16/07/2024

(CNS): Marc Edward Chin (36), a former public officer from Newlands, Keron Leanard Watler (30) from East End and Shomar Peabo Bazil (28) from Lower Valley have all been charged with corruption-related offences following what officials from the Anti-Corruption Commission said were “complex and protracted investigations”. The men were charged on 15 July and are […]

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Ex-NHDT chair acquitted in soil scandal case

Ex-NHDT chair acquitted in soil scandal case

| 19/04/2024 | 90 Comments

(CNS): After deliberating for more than eight hours over a two-day period, a jury of six women and one man found Geoffry William Ebanks not guilty of two corruption charges in relation to material cleared from the National Housing and Development Trust site in North Side that he directed to his own land and used as […]

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Ex-NHDT chair admits mistakes over waste scandal

Ex-NHDT chair admits mistakes over waste scandal

| 11/04/2024

(CNS): Geoffry William Ebanks (47), the former chair of the National Housing and Development Trust who resigned after he was charged with corruption in 2022, told a jury on Tuesday that he doesn’t think he is guilty of the offences he has been charged with. Nevertheless, he accepted that a “lot of mistakes were made” […]

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Shutter fitter jailed for five years for fraud on clients

Shutter fitter jailed for five years for fraud on clients

| 25/03/2024 | 18 Comments

(CNS): Garfield Antonio Robb, who was convicted of nine counts of obtaining property by deception last year, has been jailed for five years after conning clients out of at least $15,400 over a period of almost seven years between 2014 and 2020. Robb was convicted after trial for various scams, including accepting money for jobs […]

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Trial delayed after jury discharged in NHDT case

Trial delayed after jury discharged in NHDT case

| 02/02/2024 | 26 Comments

(CNS): The trial of the former chair of the National Housing Development Trust has been delayed due to unexpected connections between jury members and witnesses or the defendant. After the crown prosecutor outlined the case against Geoffry William Ebanks on Thursday morning, two jurors raised concerns about their connections to the case and were both […]

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Soil scandal trial to open against former NHDT chair

Soil scandal trial to open against former NHDT chair

| 01/02/2024

(CNS): A jury of six women and one man has been selected to hear the crown’s case against Geoffry William Ebanks (47), the former chairperson of the National Housing and Development Trust (NHDT), who has been charged with two counts of corruption in relation to a ‘soil scandal’ at the North Side affordable housing site. […]

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Obstructing murder case lands ex-cop 4 years in jail

Obstructing murder case lands ex-cop 4 years in jail

| 18/12/2023 | 55 Comments

(CNS): Courtney Alphanso Levy (46), a former auxiliary police officer, was handed a four-year prison sentence by Justice Roger Chapple on Monday following his conviction in July for trying to help a murderer dodge justice for killing his own son. Levy was sent to jail immediately as the judge said he was not prepared to […]

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Corrupt ex-cop guilty of helping killer

Corrupt ex-cop guilty of helping killer

| 19/07/2023 | 46 Comments

(CNS): A former auxiliary police officer has been found guilty of perverting, obstructing and defeating justice, as well as breach of trust, after he tried to help a murderer dodge justice for killing his own son. In court Wednesday, Justice Roger Chapple found that Courtney Alphanso Levy (46) had been “in league with Roger Bush […]

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Police sergeant charged in data breach case

Police sergeant charged in data breach case

| 19/12/2022

(CNS): A police sergeant was suspended from the RCIPS after she was charged with a number of offences in connection with a data protection breach. The officer, who is accused of using her position to access another woman’s phone number for personal use, is due to appear in court in the New Year charged with […]

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Ex-NHDT chair denies corruption charges

Ex-NHDT chair denies corruption charges

| 28/11/2022

(CNS): Geoffry William Ebanks, the former chair of the National Housing and Development Trust, will face trial next year for charges of corruption in relation to the removal of some 72 truckloads of fill and soil from the housing trust site in North Side to his father’s farm in January. Ebanks pleaded not guilty to […]

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Housing Trust chair charged with corruption

Housing Trust chair charged with corruption

| 28/10/2022

(CNS): The Anti-Corruption Commission has charged Geoffry Ebanks, the former chairman of the Cayman Islands National Housing Development Trust, with conflict of interest and breach of trust, contrary to the Anti-Corruption Act. Officials said Ebanks is due to appear in court on 8 November but made no further comment about the case. However, CNS understand […]

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