Tag: false accounting

Two men arrested by anti-corruption cops

Two men arrested by anti-corruption cops

| 25/08/2022

(CNS): Two public officers were arrested Tuesday on suspicion of corruption and criminal offences, according to a release from the Cayman Islands Anti-Corruption Commission. Both men are 44 years old; one is from George Town and the other is from Prospect. However, the ACC investigators did not provide any details relating to the allegations or […]

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Watson and Blake silent at first court showing

Watson and Blake silent at first court showing

| 20/08/2019

(CNS): The charges against the former treasurer at the Cayman Islands Football Association, Canover Watson, and its current vice president, Bruce Blake, for alleged corruption and related offences have been transmitted to the Grand Court after the two men made their first court appearance Tuesday. Watson and Blake sat a clear distance apart as they […]

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Blake and Watson charged in CIFA case

Blake and Watson charged in CIFA case

| 08/08/2019

(CNS) After what officials said was “a complex and protracted investigation” by the Anti-Corruption Commission, former Cayman Islands Football Association executives Bruce Blake and Canover Watson have been charged with a list of offences under various laws in relation to financial crimes at CIFA. The two men were arrested more than two years ago in […]

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Woman admits defrauding NAU

Woman admits defrauding NAU

| 31/07/2019 | 15 Comments

(CNS): A 65-year-old woman who was charged with fraudulently obtaining around $30,000 from the Needs Assessment Unit admitted on Monday to false accounting, just as her trial on two counts of obtaining money by deception was due to begin. The crown accepted Hermine Stoney’s admission to false accounting after she had failed to admit on […]

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