Tag: Judith Douglas

Woman claims she got just $20K in $1.9M con

Woman claims she got just $20K in $1.9M con

| 26/02/2021 | 54 Comments

(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 […]

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Douglas finally admits massive status fraud

Douglas finally admits massive status fraud

| 20/01/2021 | 66 Comments

(CNS): In an eleventh hour plea, Judith Douglas (55), who was charged with a Caymanian status fraud to the tune of almost $1.9 million, has finally admitted her crime. She was due to face a retrial next Tuesday but pleaded guilty today (Wednesday) to one count of obtaining property by deception. Douglas was convicted of […]

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Appeal court orders new trial in status scam

Appeal court orders new trial in status scam

| 05/10/2020

(CNS): The Cayman Islands Court of Appeal has quashed the conviction of Judith Douglas for a status scam theft of almost $2 million. In a ruling delivered on Monday by Judge Cheryll Richards on behalf of the higher court, the panel found that Douglas did not get a fair trial because of comments made by […]

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Status scammer appeals ‘bias’ by judge

Status scammer appeals ‘bias’ by judge

| 14/09/2020 | 7 Comments

(CNS): Judith Douglas, who was convicted in July 2019 of conning an expatriate business owner out of almost $2 million in a Caymanian status scam, has appealed her conviction, largely based on the way she was treated by the acting Grand Court judge who heard the case. Douglas’ attorney argued that the comments made by […]

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Judge: Judith ‘Judas’ robbed Mr Robb

Judge: Judith ‘Judas’ robbed Mr Robb

| 10/07/2019 | 79 Comments

(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 […]

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