Tag: illegal gambling

Police seize gun and suspected numbers cash

Police seize gun and suspected numbers cash

| 01/05/2023

(CNS): Police have seized a loaded handgun, an undisclosed amount of US and Cayman cash, as well as ganja during a warrant search at a house in Bodden Town on Saturday morning. Three occupants of the house, a 44-year-old woman and two men, aged 43 and 20, were arrested on suspicion of possession of an […]

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Local women admit selling lottery tickets

Local women admit selling lottery tickets

| 23/01/2023 | 57 Comments

(CNS): Four women who appeared in Grand Court Friday all admitted that they had sold lottery tickets. The women, who have been charged under the gambling law, were caught selling the tickets near Archie’s Bar bar on Shedden Road, George Town, during a police bust in March last year. The women, aged between 19 and […]

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CoP admits failure to enforce gambling law

CoP admits failure to enforce gambling law

| 20/01/2023 | 53 Comments

(CNS): Police Commissioner Derek Byrne has admitted that law enforcement has not been doing enough to address the escalating problem of gambling, which he said is both fuelling and directly linked to other crimes. Byrne said the RCIPS needs to do more, but that community-wide tolerance of illegal gambling and inadequate consequences for anyone who […]

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Gambling bill sent to select committee, ID bills pass

Gambling bill sent to select committee, ID bills pass

| 13/12/2022 | 45 Comments

(CNS): As Premier Wayne Panton wrapped up the debate on the Gambling (Amendment) Bill, 2022 on Monday, he told MPs that it would go to a select committee of the House, where changes to address some of the concerns raised could be made. During the same sitting, both bills paving the way for a national […]

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Local gambling connected to foreign crime syndicates

Local gambling connected to foreign crime syndicates

| 09/12/2022 | 62 Comments

(CNS): Premier Wayne Panton, Deputy Governor Franz Manderson and Attorney General Sam Bulgin have all stressed that law enforcement agencies in the Cayman Islands are increasingly concerned that illegal gambling here is directly connected to international and organised crime syndicates and is generating as much as $50 million each year in illicit earnings.

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Fines and jail time soar for illegal gambling

Fines and jail time soar for illegal gambling

| 10/11/2022 | 85 Comments

(CNS): Anyone convicted of illegal gambling could face a fine of up to $10,000 or four years behind bars as a result of an amendment bill that overhauls the current law, which dates back to the 1960s. The Gambling (Amendment) Bill 2022, which will be added to a long list of legislation the PACT Government […]

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Illegal gambling fuelling more serious crime

Illegal gambling fuelling more serious crime

| 04/05/2022

(CNS): Police arrested three women for illegal gambling last Thursday during high visibility patrols in George Town. The patrols followed the murder of Harry Elliott (62) at an illegal gambling shop in the capital last week. The women, aged 19, 37 and 51, who are all from George Town, were seen by officers selling lottery […]

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Four men arrested over ganja and gambling

Four men arrested over ganja and gambling

| 07/12/2021

(CNS): Four West Bay men between the ages of 24 and 59 were arrested Friday following a bust relating to ganja and lottery tickets at two addresses in the district in the vicinity of West Church Street. When police arrived at the first address, two men fled but officers caught and detained one of them, […]

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Dozen arrested in gambling bust

Dozen arrested in gambling bust

| 17/12/2019

(CNS): Twelve people were arrested on suspicion of unlawful gambling, possession of criminal property and other related offenses following a police bust at a small George Town bar on Sunday. The raid, in which $16,000 was also seized, took place around 10:30am at licensed premises located off Dorcy Drive in the industrial area, when officers […]

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Four arrested following raid on GT bar

Four arrested following raid on GT bar

| 03/06/2019

(CNS): Two women, aged 58 and 39 from George Town, were arrested on suspicion of illegal gambling and two men, aged 18 and 21, were arrested for possession and consumption of ganja following a raid Friday lunchtime at a bar in downtown George Town. Police said they conducted a joint operation with officers from the […]

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Cops face crime spree on Cayman Brac

Cops face crime spree on Cayman Brac

| 31/05/2019 | 10 Comments

(CNS): Seven people have been arrested on Cayman Brac over the last two weeks for various offences, from ABH to cultivating ganja. Five people were arrested during the Braccanal Carnival festivities alone, which took place earlier this month. A 25-year-old man from the Brac was arrested and has since been charged with assault ABH and […]

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