October 17, 2019

The Editor Speaks: CNB Directors windfall

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The majority of the Directors of Cayman National Bank have, not surprisingly, recommended the sale of the Bank to Republic Bank Trinidad and Tobago (Barbados) Limited. Lawyer and former MLA, Truman Bodden has 1,125,135 shares and has agreed, according to a CNB circular, to sell 1 million of them. This should provide him with a […]

Cayman Islands: Armed robbery attempt

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From RCIPS: Jan 1 2017 1:38 pm Police responded to a report Saturday (31) night of an armed robbery attempt of a money transfer vehicle. Shortly after 7:30pm Saturday, December 31st 2016 armed officers responded to the Cayman National Bank, Elgin Avenue location following a robbery attempt.  During  a cash deposit stop at the location, […]

The Editor Speaks: Banking frauds: Why isn’t any PERSON(S) held responsible and prosecuted?

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It has puzzled and angered me why not one person or persons who have been involved in the illegal activities of money laundering and tax evasion by the banks have never been prosecuted? In fact there has never been an investigation of such individuals. If you are outside this banking wall of protection it is […]

The reasons why Cayman Islands Judge gave three-year jail sentence to robber of TV station and bank

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iNews Cayman story published November 7 2014 “Marlon Dillon, robber and Crown informer, to be released after robbery trial” : “Marlon Dillon was given a three year jail sentence for his part in two armed robberies after receiving a substantial discount by Cayman Islands Justice Charles Quin on Thursday because of becoming a police informant. […]