Tag: obtaining property by deception
Douglas finally admits massive status fraud
(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 […]
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 […]
Son jailed for trying to sell father’s property
(CNS): Admiral “Andy” Anderson Jr (50), from George Town, has been jailed for 3½ years for trying to sell his father’s land and property without permission. Anderson was convicted last October of several forgery charges and an attempt to obtain property by deception after he tried to dispose of the family’s assets and pocket the […]
Woman admits stealing $400k from employers
(CNS): Nadia Miranda Powery pleaded guilty Friday to stealing over US$400,000 from her former employer, Cayman Villas, between November 2015 and December 2016, when she worked there as an accountant. Powery was charged with several counts of theft as well as obtaining property by deception and forgery relating to cheques she paid to herself. Despite […]
Paint scammers fined after guilty pleas
(CNS): Patrick Sherdan (21), David Gammell (20) and John Quilligan (22), visitors to Cayman from the UK and Ireland, dodged serious charges this week with the help of a local attorney and have since left the island. The men were accused of conning at least one local store out of cash when they painted the car […]
Visitors arrested after painting parking lot
(CNS): Three young men visiting the Cayman Islands from Ireland have been charged with obtaining property by deception, impersonating a public officer and working without a permit, having reportedly told a George Town business they were from the National Roads Authority and offered to paint the car park for a fee last Saturday. CNS understands […]
