Tag: Canover Watson

$24M fine for marketing firm that bribed Webb

$24M fine for marketing firm that bribed Webb

| 11/07/2018 | 42 Comments
(CNS): Spanish sports media company, Imagina, which was caught up in the FIFA corruption scandal, having paid $3 million in bribes to Jeffrey Webb from the Cayman Islands, has been ordered to pay $24 million in fines and restitution by a New York judge after its affiliate company in the US pleaded g [...]

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Watson free but faces CIFA corruption probe

Watson free but faces CIFA corruption probe

| 05/06/2018
(CNS): Canover Watson, the former Health Services Authority Board chair who was convicted for corruption relating to a payment system at the hospital, has been released from jail after serving just over two years of his seven-year term. But despite his early release, Watson’s freedom may be in [...]

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Third arrest in year-long CIFA probe

Third arrest in year-long CIFA probe

| 04/06/2018 | 17 Comments
(CNS): A 47-year-old man from George Town was arrested by investigators at the Anti-Corruption  Commission Monday on suspicion of committing several offences under Common Law, the Proceeds of Crime Law as well as the Anti-Corruption Law. The ACC said the arrest related to a corruption investigatio [...]

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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 [...]

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Judge rules Watson gained $5.5M in hospital fraud

Judge rules Watson gained $5.5M in hospital fraud

| 25/01/2018 | 29 Comments
(CNS): The judge hearing legal arguments from prosecutors and the defense team representing Canover Watson ruled in favour of the crown in a key decision Thursday. Justice Marlene Carter found that Watson had jointly benefited in the entire CarePay contract fraud and said there was enough evidence t [...]

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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 [...]

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MLA’s persistent CarePay inquiry shut down

MLA’s persistent CarePay inquiry shut down

| 17/11/2017 | 50 Comments
(CNS): Persistent efforts by opposition member Chris Saunders (BTW) to get more information from the government benches about the CarePay fiasco and who else should have been held to account in connection with the scandal was shut down by the speaker of the Legislative Assembly yesterday. Saunders w [...]

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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 th [...]

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CIFA breaks silence and supsends Blake

CIFA breaks silence and supsends Blake

| 03/07/2017
(CNS): The beleaguered Cayman Islands Football Association has suspended its vice president, the association announced Monday in its first comment about his arrest last week by anti-corruption investigators. The inquiry relates to specific cash transactions in CIFA bank accounts, but it is understo [...]

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Blake denies ‘suspicious’ corruption allegations

Blake denies ‘suspicious’ corruption allegations

| 03/07/2017
(CNS): Bruce Blake has confirmed that he was the first of two local men arrested by anti-corruption investigators last week in relation to allegations of secret commissions and money laundering in relation to the Cayman Islands Football Association, but he has categorically denied the “suspici [...]

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CIFA at heart of two ACC arrests

CIFA at heart of two ACC arrests

| 30/06/2017
(CNS): Anti-Corruption Commission investigators have arrested a second man as part of an investigation which is related to the Cayman Islands Football Association, CNS has learned. Following the arrest of a 47-year-old George Town man yesterday, who is still an executive with the football associatio [...]

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