Florida high school student suspended for disarming gunman
Written by Alex Newman The New American A Florida teenager was suspended from his high school last week along with two others after forcibly disarming a fellow student who allegedly pointed a loaded gun and threatened to shoot another pupil on…
Counterfeit is the new Real
Devin Coldewey Here’s a rather unfortunate development: The proliferation of recording devices and instant distribution is matched by our ability to falsify the information they produce. While they don’t exactly cancel each other out, they do have the awkward effect…
Man arrested in Jamaica in connection with CNB robbery extradited to Cayman
The man arrested in Jamaica in August 2012 in connection with the robbery at Cayman National Bank, which occurred on 28 June 2012 has been extradited to Grand Cayman. The RCIPS confirmed that the extradition process is complete and today…
Missing Teenager, Ashley McLaughlin, traced safe and well
Further to the news release dated Thursday, 7 March 2013, concerning missing teenager Ashley McLaughlin, please note: The RCIPS can confirm that Ashley was traced safe and well this afternoon. She was located in the George Town area. The media…
USA v. Funds at FirstCaribbean International Bank: Forfeiture Complaint
Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas. Read more at OffShore Alert: http://1my.r.mailjet.com/redirect/n1jlt5r6ywoqhvg9tqmgnb/www.offshorealert.com/WorkArea/DownloadAsset.aspx?id=46568 US seeks $2.5 million in lawyer’s laundering case…
Cayman Islands: Powers Of Foreign Officeholders – Guidance From The Cayman Islands Grand Court
04 March 2013 Article by Jeremy Walton and Rupert Coe Appleby In the recent case of Irving H. Picard and Bernard L. Madoff Investment Securities LLC (In Securities Investor Protection Act Liquidation) v Primeo Fund (in Official Liquidation)1 the Cayman…
Man arrested on Fri (1) for fraud named
The man who was arrested last Friday (1) for white-collar fraud has been named as 57-year-old Michael Levitt. Levitt was employed by the local legal firm of Solomon Harris, who are based in George Town, as money laundering reporting officer…
More red flags regarding Cayman-based CMZ financial group
From OffshoreAlert HIGHLIGHTS Andrew Joseph Zahn was serving an SEC ban when he became a principal of CMZ Group His ban is not disclosed in the prospectus for an investment fund that helps to finance CMZ Zahn’s career has been…
Caribbean Association of Banks announces credit card security breach
Banks and other financial institutions across the Caribbean have been impacted by a security breach at a financial institution in the Region. This potential security breach can result in the compromise of a number of Visa and MasterCard branded debit…
Updated: Joey Ebanks arrested for abuse of office, theft and suspicion of possession of a drug utensil
UPDATE: Suspect Released on Police Bail The 49-year-old man [Joey Ebanks] who was arrested yesterday in the Pedro area on suspicion of abuse of office, theft and suspicion of possession of a drug utensil, has been released from police custody. He has…
