Topic: false accounting
Former football executive’s fraud sentence cut by appeals court
An appeal against conviction for a massive football
Turtle Centre employee asks that $300K theft trial move to Grand Court
A former Cayman Turtle Centre employee, Rachel Ann Naomi Ebanks, who is accused of stealing more than $300,000, has asked that charges be transferred to the Grand Court.
Former football officials Watson, Blake charged
Two former senior officials of the Cayman Islands Football Association have been charged with a string of offences, including money laundering and false accounting, in connection with an ongoing corruption probe.
Contractor sentenced for theft, false accounting
Kenneth Anthony Williams, a former contractor and sales representative for A. L. Thompson, was sentenced to nine months in prison Monday for theft and false accounting relating to a series of fraudulent transactions totaling $10,000.
Ex-government clerk cleared of theft, false accounting
Former government clerk Atisa Ebanks had formal verdicts of “not guilty” entered in her favor on Wednesday after a brief appearance in Grand Court.
Police employee misses court date
Two civilian employees of the Royal Cayman Islands Police Service were due in Summary Court on Tuesday on charges that included breach of trust, but only one appeared.
Corruption charges filed against RCIPS employees
Two suspended civilian Royal Cayman Islands Police Service employees were charged Friday with corruption-related offenses connected to thousands of dollars in alleged unauthorized purchases from a local grocery store.
