May 13, 2021

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 […]