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…
Shooting in Prospect George Town Monday (4) 15 year old dead
On Monday the 4th of March 2013 at approximately 8:20pm 911 received a call of a shooting incident in Mangrove Ave Prospect. Police and other emergency personnel arrived on scene and found a 15yr old male suffering from gunshot wounds to…
Momcilo Perisic Hague acquittal leaves little sense of justice
By Guy De Launey BBC News, Belgrade Momcilo Perisic’s acquittal may improve the image of the Hague tribunal in the eyes of many Serbs It took slightly longer than half a football match for the appeal chamber to announce its…
South Africa shock as ‘police dragging’ video man dies
The incident was captured on mobile phone – courtesy South Africa Daily Sun South Africa’s police watchdog is investigating the death of a Mozambican taxi driver who was allegedly handcuffed to the back of a police van and dragged through…
Another judge makes a difficult decision in Canada
A judge in Cayman made a difficult and unpopular decision recently and the story below shows how judges have to wrestle with their emotions in making difficult decisions. Judge constrained to hand down three year sentence for sad senseless crime…
Fatal traffic accident in West Bay
On Wednesday 27th February 2013 at about 8:30 pm, a 42-year-old female was driving a 2001 Toyota Rav4 unaccompanied on Mount Pleasant Road, West Bay from the direction of Capt. Reginald Parsons Drive towards the Caribbean Bakery and Grocery. As…
2 Charged in connection with missing Guyanese visitor Hemerson Raymond Gonzalez
A 31-year-old male and 29-year-old female have been charged with the offence of conspiracy to pervert or defeat the course of justice, in connection with Hemerson Raymond Gonzalez. It is anticipated that they will appear in court on Tuesday, 5th…
