Topic: obtaining property by deception
Chilean nationals arrested for $78,000 ATM fraud
Police arrested two Chilean nationals who were attempting to leave the Cayman Islands after allegedly being involved with financial crimes causing losses of about $78,000.
Hurricane-shutter fraudster sentenced to 5 years in jail
A judge has sentenced a hurricane-shutter fitter to five years in prison for defrauding nine of his clients out of $15,400 over almost seven years.
Prosecutors seek tough sentence for serial con-woman
Prosecutors have called for a tough sentence for a serial con-woman who stole more than $50,000 from a string of victims in a rental scam that left them homeless and scrambling for cash.
Victims of serial con-woman lament their losses
“She is a thief! A wicked unconscionable woman who should never be let back out of prison!”
Con-woman says she gambled away $70K taken from dozens of victims
A serial-woman at the center of a rental scam that tricked more than two dozen persons out of nearly $70,000 has entered guilty pleas claiming she took the money to satisfy an apparent gambling addiction.
Bodden Town woman faces dozens of new charges for alleged rental scam
A woman at the centre of an alleged rental scam has seen the case against her expand significantly as the prosecution filed dozens of new charges in the Summary Court on Tuesday, 13 June.
More charges expected in rental scam case
Judith Douglas’ defense council has asked the courts for a three-week adjournment, after it was revealed that the rental scam case against her is expected to grow.
Lack of legal aid delays rental scam case
Outstanding legal aid funding has prevented Judith Douglas from entering pleas in relation to a rental scam.
Judith Douglas taken into custody for rental scam
Judith Douglas has been remanded into custody for allegedly conning multiple persons out of tens of thousands of dollars in a rental scam.
Travel agent jailed for stealing from clients
A travel agent who stole more than $9,000 from her clients has been sentenced to 22 months in prison.
10 years for ‘Delilah’ who orchestrated $1.9 million scam
A George Town woman who conned a dive instructor out of nearly $2 million by pretending the money was for legitimate fees for his Caymanian status application has been jailed for 10 years.
Another delay in tennis pro fraud case
The theft and forgery case of Robert Todd Seward was delayed again on Friday as the Crown counsel and defense attorneys try to find a path to arraignment and trial.
Ex-civil servant jailed for 15 months
Former civil servant Trisha Marissa Jackson was sentenced on Monday to 15 months immediate imprisonment for theft, false accounting and obtaining property by deception.
Ex-civil servant jailed for 15 months
Trisha Marissa Jackson, 39, was sentenced on Monday to 15 months’ immediate imprisonment for offenses of dishonesty while she worked as a civil servant between 2011 and 2016.
Woman charged with obtaining by deception
Judith Francia Douglas, 52, appeared in Summary Court on Friday charged with two counts of obtaining property by deception.
Appeal court agrees with 14-year sentence
Paul Anthony Hume Ebanks did not succeed in getting his convictions or 14-year sentence overturned when he appeared before the Cayman Islands Court of Appeal on Thursday.
