May 8, 2021

Woman arrested on suspicion of Theft and False Accounting in relation to Cayman Islands Turtle Centre Investigation (Approx amount US$380,000)

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From RCIPS On Friday, 28 September, a 60-year-old-woman of West Bay was arrested on suspicion of theft and false accounting, in connection with the theft of a large sum of money from the Cayman Islands Turtle Centre, amounting to over KYD$82,000 and over USD $288,000. The woman has been granted bail as the investigation is […]

Cayman Islands woman charged with obtaining property by deception and false accounting

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From RCIPS A woman, aged 38 of George Town, was arrested on 16 August, 2017, and formally charged yesterday, 17 January, with eight counts of Obtaining Property by Deception, two counts of False Accounting and one count of Theft. The charges relate to the theft of monies paid for rent of government facilities, as well […]

RCIPS Civilian Employees Charged

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From RCIPS: Mon, Aug 8, 2016 at 1:08 PM Two civilian employees of the RCIPS have been charged with Obtaining Property by Deception, False Accounting and Breach of Trust. The employees, both women, ages 37 and 42, from West Bay and Bodden Town, respectively, have been bailed to appear in court on 6 September. Both employees […]

Cayman Islands man charged with 14 counts of fraud-related offences

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From RCIPS: Fri, Jun 17, 2016 at 1:37 PM The man, age 37, of George Town, arrested on 6 May 2016 by FCU detectives, has been charged with fourteen counts of fraud-related offences, specifically, Theft (2 counts), Forgery (2 counts), False Accounting (1 count), Transferring Criminal Property (5 counts), Transferred Criminal Property (1 count), Converting Criminal […]