Topic: Gold Smuggling
Chasing gold: From the Amazon to the Alps, the inside story of Cayman’s Operation...
Compass investigation details how $6 million of 'dirty gold', a private jet and $135,000 in cash were confiscated in a cross-border inquiry led by Cayman police.
US businessman pleads guilty in US$140 million ‘Cayman gold’ smuggling case
A Florida businessman has pleaded guilty to submitting false customs documents that disguised the true origin of gold in a US$140 million international smuggling operation involving the Cayman Islands.
US businessman charged in case of gold smuggling via Cayman
The CEO of a Florida armoured truck company has been charged with allegedly facilitating the illegal importation of more than US$140 million of gold from Venezuela, via Curacao and the Cayman Islands.
Men cleared in gold smuggling case
Four men accused of money laundering more than $6 million worth of gold were acquitted by a Grand Court jury on Friday.
Gold smuggling trial begins
The first count of money laundering alleges that between 27 May and 31 May of this year, all five defendants played varying roles in laundering 140 pieces of gold ranging in various shapes and sizes. The gold had a combined weight of 240 pounds and an approximate value of $4 million.
Gold smuggling trial sees further delays
The trial for five men on accused laundering millions of dollars worth of gold through Cayman has been delayed yet again.
Gold smuggling trial set to begin
The trial of five men accused of playing varying roles in laundering millions of dollars’ worth of gold through Cayman is set to begin in the Grand Court Monday.
