Tag: fraud

The Director of Public Prosecutions has decided to discontinue legal proceedings against Attorney-at-Law Reynold Benjamin, who was charged with 2 ...

“Police are seeking the assistance of the public in finding John Alister Baptiste aka ‘Ali’ 35 years of New Hampshire, ...

“Kenisha Charles, 23-year-old, unemployed of Woburn, St George is accused of stealing from her former employee, a retired judge.”

Justice Gilford also ordered that Raymond Beggs repay his former place of employment in monthly payments of $3,300 for 5 ...

“The scheme involves his requesting money first, then asking for a glass of water before he leaves to fetch the ...

Police Constable Eymon Lewis of La Digue, St Andrew, who found himself on the wrong side of the law earlier ...

“All Grenadians would want to ensure that all our institutions – including the judiciary, the legislature and the Parliamentary Elections ...

Reports indicate that Lewis’ fraud involved the sale of drivers’ licences for up to EC$3,000

For 6 counts of fraud, De Bourg is sentenced to spend a total of 23 years behind bars.

Lawyers in Grenada now have a better understanding of the laws and regulations about anti-money laundering, and were told that ...