Home Topics Carepay
Cayman Islands businessman Canover Watson was arrested by Anti-Corruption Commission officers Monday immediately after his release on license from Her Majesty’s Prison, Northward.
Cayman Islands businessman Canover Watson was ordered Thursday to pay the government US$1.12 million (CI$925,995.58) over his role in the CarePay hospital swipe-card fraud, for which he was sentenced to seven years in prison.
If the Cayman Islands government is going to take any money from Canover Watson as a result of his conviction in the CarePay hospital swipe-card contract scam, it will have to settle that amount by Friday.
Cayman Islands businessman Canover Watson and others “jointly benefited” from the CarePay public hospital fraud scheme to the tune of US$6.79 million, a Grand Court judge found Thursday.
Although he was arrested more than six months ago in connection with a criminal investigation at the Cayman Islands Football Association, former CIFA treasurer Canover Watson has yet to be interviewed by police investigating the case, a court heard Friday.
Opposition members spent most of Thursday morning’s Legislative Assembly session asking government officials about what they have done to address deficiencies in the Cayman Islands Health Services Authority procurement system, which led taxpayers to spend $1.5 million for nothing during the CarePay contract debacle between late 2011 and mid-2012.
Recommendations that the Cayman Islands public hospital system implement an anti-fraud policy have not been fully followed several years after the investigation into the CarePay hospital swipe-card system.
The confiscation hearing for Canover Watson has been set for January 2018, nearly two years after he was found guilty of two counts of defrauding the government, as well as three corruption-related offenses in connection with the CarePay case.
After hearing former Health Services Authority Chairman Canover Watson’s application to appeal his fraud- and corruption-related convictions on Thursday afternoon, justices for the Court of Appeal adjourned for less than 10 minutes before returning with their decision.
Efforts to prevent a reoccurrence of bureaucratic bungles that led Cayman Islands taxpayers to spend US$1.8 million for nothing during the CarePay contract debacle drew skepticism from lawmakers who noted there had been little accountability in the wake of the disastrous deal’s end.
The Cayman Islands is one of the world’s foremost offshore financial centers, home to complex multibillion-dollar corporate structures. Accordingly, you would think that the crimes committed here would tend to be really smart. Not so.
CarePay is dead. But its residue lingers all over the Cayman Islands. The lead story in Wednesday’s Compass was a partial exhumation of the CarePay issue. During a meeting of the Public Accounts Committee, Superintendent of Health Insurance Mervyn Conolly told lawmakers that Cayman still needs a real-time electronic verification system for healthcare claims, following the government’s previous unsuccessful effort.
It’s a troubling sign for a healthcare system when the doctors are growing sick of it. That’s the current status of the business of healthcare in the Cayman Islands, according to the results of a survey by the Office of the Auditor General of local health professionals (nearly all of them physicians or dentists).
Canover Watson began serving a seven-year prison sentence in early February on charges of conspiracy to defraud, fraud on the government, breach of trust and conflict of interest charges following a Grand Court verdict in the CarePay trial.
A Caymanian businessman whose personal assets were stated at more than $3 million during his criminal trial early this year has been granted legal aid to appeal his conviction on fraud and corruption charges. The Grand Court heard Monday afternoon that Canover Watson, 46, had received legal aid assistance for the appeal, but that no legal assistance had been given – or asked for – in his pending asset forfeiture matter.
Government math can be tricky. But here’s a reliable conversion rate: One round of legislative testimony from Health Services Authority officials approximates to one week of troubling news headlines.
The Cayman Islands government spent US$1.8 million (CI$1.5 million) on a fraudulent plan to “roll out” a healthcare patient swipe-card system to private sector doctors and insurers, an audit of the public hospital system’s CarePay project has confirmed.
Case closed on CarePay? For the sake of the people of the Cayman Islands who are picking up the tab for this sordid affair, it better not be.
Cayman Islands businessman Jeffrey Webb faces potential prison time and deportation in connection with his role in the ongoing FIFA racketeering and bribery scandal at his sentencing hearing, scheduled for Friday in U.S. federal court.
The internal review of the Cayman Islands government’s catastrophic five-year, US$13 million dollar contract for hospital patient insurance adjudication services has been completed, Deputy Governor Franz Manderson said Friday.
Canover Watson told a Grand Court judge Monday that he would ask for legal aid in ongoing asset forfeiture proceedings and an appeal resulting from his February conviction on conspiracy to defraud and corruption-related charges.
The Cayman Islands Health Services Authority is no longer using the patient health claims adjudication system managed by Advanced Integrated Systems (AIS) Cayman Ltd. and its former Jamaican business partners, Premier Alden McLaughlin confirmed Wednesday.
When identifying the factors for gross financial malfeasance, accountants are okay, but police officers are far better. The difference is that accountants carry calculators, while the police carry handcuffs.
Defense attorney Ben Tonner confirmed on Friday that an appeal has been filed on behalf of Canover Watson, who was found guilty earlier this month of various fraud-related charges.
Former Health Services Authority Chief Information Officer Dale Sanders said Tuesday that he did not accept any reward or contract from Cayman Islands government ministers as a result of a private meeting in Washington, D.C., in 2013.
Cayman Islands Deputy Governor Franz Manderson has ordered government’s internal auditors to look into events surrounding the award and implementation of the CarePay hospital swipe-card contract, in the wake of what were described as “shocking” revelations during former Health Services Authority Board Chairman Canover Watson’s criminal trial.
The deadline for Cayman Islands businessman Canover Watson to appeal his Grand Court conviction on five fraud and corruption-related charges is Friday.
Withholds information on IT contract
The board of the Young Caymanian Leadership Awards decided Wednesday to “formally rescind” the award given to Canover Watson in 2007 for outstanding achievement and service to the community.
Venomous remarks that are calculated to divide people on the basis of skin color are always reprehensible but even more so when uttered by someone of the former Cabinet Secretary's stature.
At least three members of the Cayman Islands Football Association, including Canover Watson and Jeffrey Webb, intended to benefit from the creation of a new pharmacy business.
Canover Watson is in Northward Prison. Jeffrey Webb is under house arrest in Georgia. And yet the local fallout from the global FIFA scandal has barely started.
The conviction of former Health Services Authority chairman Canover Watson for fraud and breach of trust answers one question about the public hospital system’s CarePay scheme, but raises a legion of others about corruption, complicity, indifference and incompetence in the highest levels of the Cayman Islands officialdom.
Convicted fraudster Canover Watson, 45, began serving his seven-year prison sentence Friday on charges of conspiracy to defraud, fraud on the government, breach of trust and conflict of interest following a Grand Court verdict in the CarePay trial.
Millionaire Caymanian businessman Canover Watson was sentenced to seven years in prison Friday, one day after he was found guilty of five out of six criminal charges against him in connection with the CarePay hospital contract investigation.
A Cayman Islands Grand Court jury found Canover Watson guilty Thursday on five of the six criminal charges against him, following a two-month trial.
Other two charges still being deliberated
One man and six women must now decide the fate of Cayman Islands businessman Canover Watson, charged in six separate counts related to alleged corrupt acts involving the award of a public hospital system patient services contract.
Two months of testimony in a prosecution that called more than two dozen witnesses can be boiled down to a concept that a Cayman Islands Grand Court justice called “dead easy,” jurors in the criminal trial of Canover Watson heard Tuesday.
Cayman Islands prosecutors described Canover Watson last week as an unscrupulous businessman, a backroom wheeler-dealer who used his position on a high-profile public agency to enrich himself, his business partner Jeffrey Webb, and perhaps others.
Crown prosecutors began closing speeches Thursday morning in the criminal trial of Canover Watson, who is accused in connection with a scheme to defraud the Cayman Islands government in relation to the CarePay patient swipe-card contract for the public hospital system.
A sum of $250,000 deposited in a Fidelity Bank account via the Cayman Islands Football Association through another local company was never returned to the company that paid it, Canover Watson testified Tuesday during his criminal trial.
An admittedly bogus 31-page contract was used to support US$1.8 million in payments made during 2011-2012 for the expansion of the public hospital’s CarePay...
Cayman football boss Bruce Blake says he is “sad and heartbroken” by allegations that money intended for the national football Centre of Excellence may...
Cayman Islands businessmen Canover Watson and Jeffrey Webb made up a bogus employment contract for Webb and used a Cayman Islands Football Association employee...
Former Cayman Islands Health Services Authority board chairman Canover Watson “fantasized” about skimming 30 percent of the profits from the public hospital system’s CarePay...
A sum of US$250,000 from the Cayman Islands Football Association, designated for the construction of a new football complex in Prospect, was used pay...