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Cayman Islands AG remarks at Grand Court opening 2017

GRAND COURT OPENING JANUARY 2017 – REMARKS BY THE HON. ATTORNEY GENERAL 1. My Lord Chief Justice, Hon. Judges of the Grand Court, Hon. Chief Magistrate, and other Hon. Magistrates, President of the Justices of the Peace Association, Madam Director…

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Owner of Florida Telecommunications company pleads guilty or involvement in international cellphone fraud scheme

From US Department of Justice Owner of Florida Telecommunications Company Pleads Guilty, Second Defendant Sentenced to 52 Months in Prison for Involvement in International Cellphone Fraud Scheme The owner and operator of a Florida-based telecommunications company pleaded guilty today and…

US: Miami Gardens resident pleads guilty to participating in sophisticated International cellphone fraud ccheme

From US department of Justice A Miami Gardens, Florida, resident pleaded guilty today to multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent…

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St Kitts has backlog of court cases, too

From SKN Vibes Preliminary Inquiries to be replaced by Sufficiency Hearings Plans to eradicate High Court cases backlog underway BASSETERRE, St. Kitts – A plan to eradicate the heavy backlog of cases to be tried at the High Court level…