Tag: fraud
Woman claims she got just $20K in $1.9M con
(CNS): Judith Douglas (55) has claimed that she kept less than $20,000 despite conning nearly $2 million from a victim in a major status scam as she said she gave the rest to a mystery man. Having tried to down play her role in the crime, Douglas will reappear in Grand Court on Wednesday for […]
Turtle farm accounts delayed by fraud case
(CNS): The delayed release of three years worth of the Cayman Turtle Centre’s accounts was due to a “very complex” audit resulting from financial irregularities uncovered in 2017, the Public Accounts Committee heard Wednesday. Four people have been charged with fraud-related offences in the case of corrupt procurement at the government-owned farm that has sucked […]
Hospital security officers acquitted
(CNS): Dominic Dacres (42) and Nick Smith (58) have both been cleared by a jury of fraud allegations and falsely claiming overtime while they worked as hospital security officers. Smith was found not guilty of two counts of false accounting and a single count of breach of trust, while Dacres was acquitted on one count […]
Pay fraud case hit hospital’s bottom line
(CNS): Two men accused of defrauding the hospital by getting paid for work they never actually did even claimed overtime when they were not in the country in a scheme that prosecutors said could have cost the Health Services Authority tens of thousands of dollars in losses. Nick Smith (58) and Dominic Dacres (42), who […]
ACC cops add charges in mystery probe
(CNS): Two men were charged this week with more offences by investigators from the Anti-Corruption Commission in a mystery probe may relate to a corrupt scheme at the Turtle Farm. Mark Anthony Manderson (39), a former public officer from George Town who already faces charges of breach of trust and fraud, has been charged with […]
Woman discharged on NAU fraud conviction
(CNS): A 66-year-old woman walked away from court without a conviction Thursday, despite having admitted a fraud related charge after she failed to declare she owned a house worth around $290,000 while claiming money from the Needs Assessment Unit. Hermine Stoney had claimed poor relief for a seven year period, receiving just under $30,000. But […]
Public officials charged in mystery ACC probe
(CNS): One former and two serving public officials have been charged with fraud and money laundering offences by investigators from the Anti-Corruption Commission in a mystery probe that is believed to be connected to the Cayman Turtle Centre in West Bay. Mark Anthony Manderson, (38) described by the ACC as a former public officer from […]
Gov’t beefs up training over fraud
(CNS): Over 100 civil servants have received training over the last month to help them detect and tackle fraud and corruption in government. Facilitated by consulting firm KPMG, the training aimed to provide a better understanding of the internal controls needed to prevent both, officials said. Participants included staff involved in the areas of accounting, […]
Watson and Blake silent at first court showing
(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 […]
Woman admits defrauding NAU
(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 […]
Judge: Judith ‘Judas’ robbed Mr Robb
(CNS): Justice Carlisle Greaves held no punches Wednesday as he handed down the maximum term of ten years to Judith Douglas for her conviction for obtaining property by deception. Douglas was found guilty by a jury on Tuesday of conning Nathaniel Robb, a US citizen, out of almost CI$1.9 million by falsely claiming that she […]
