Company denies laundering money sent to Cuba
By Juan O. Tamayo, Miami Herald Caribbean Transfers says it only handled family remittances to the island. A company whose owner stands accused of laundering and sending to Cuba $30 million on behalf of Medicare fraudsters in South Florida says…
Nicole Reyes’ conviction for Caribbean killing upheld
From BBC Nicole Reyes and Jorge Quintanilla Reyes Nicole Reyes was jailed for killing Jorge Quintanilla Reyes A Cardiff woman jailed for 12 years in the Dominican Republic for killing her husband has had her conviction upheld by the court…
Dominican national sentenced for trafficking identities
From The US Department of Justice Forty-Fifth Defendant Sentenced for Trafficking Identities of Puerto Rican U.S. Citizens A Dominican national was sentenced today for his role in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens. Acting…
GT uniform officers focuses on Shedden Road
From RCIPS Sun May 4 2014 Between the hours of 12 midnight to 2am March 4th GT uniform officers carried out focused patrols and static presence on Shedden road vicinity of Nevlaw building, George Town. This focus included conducting road…
Stabbing in West Bay/ Serious motor vehicle accident
UPDATED RCIPS Sun May 4 2014 The RCIP is still appealing for witnesses for both mentioned incidents. Updates 50yr old female victim from the MVA collision yesterday morning at approximately 6.10am May 2nd in Savannah is still in the critical…
20-year-old Motorcylist injured in three vehicle accident – UPDATED/Man arrested selling lottery tickets etc.
From RCIPS Fri, May 2, 2014 at 11:07 AM Motorcyclist welfare update: The victim is a patient in the Intensive Care Unit at the George Town Hospital. As a result of the accident, he sustained extensive facial injuries, degloving injuries to…
Youth crime a major challenge for St Lucia – minister
From Caribbean360 CASTRIES, St. Lucia, CMC – National Security Minister Victor La Corbiniere has cited youth crime as one of two major challenges impacting on the island’s security. “I am more and more concerned about what I feel to be…
Bloody streets!! – 6 murders in 4 days
From the Belize Times Belize City – On the same week Belize was named the 3rd most dangerous country in the world by the United Nations this week, criminal violence has escalated with six cold murders in just four days…
Joey Ebanks jailed
Joey Ebanks, the former Managing Director of the Electricity Regulatory Authority (ERA) has been given a two year and three month jail sentence by Grand Court judge, Justice Charles Quin at the Cayman Islands Grand Court today (Tue 29). Ebanks was…
Arrest of Malaysian National for fraud
On Friday , 25th April 2014 detectives of the RCIPS Financial Crime Unit arrested a 30-year-old Malaysian national on Suspicion of obtaining a money transfer by deception, which was committed at an establishment in the George Town area. On…
