Topic: Pedro Jose Benavides Natera
Men deny laundering millions of dollars of gold
Four men charged with laundering $4 million worth of gold entered not guilty pleas during their first Grand Court appearance on Friday.
Smuggling case back in court
A money laundering and smuggling case involving defendants who were aboard a plane containing gold and an undeclared quantity of cash was back in court on Wednesday for a preliminary inquiry.
Preliminary inquiry held in smuggling case
A preliminary inquiry was held Wednesday to determine whether the case of four men who were allegedly involved in smuggling cash into Cayman will proceed as planned.
Additional charge for pilots in cash-smuggling case
The two men who piloted a private plane allegedly involved in smuggling cash to Grand Cayman were charged with an additional count of use or control of criminal property on Thursday afternoon.
No fingerprints found in smuggling case
The two men accused of being engaged in smuggling after piloting a private plane carrying gold and cash to Grand Cayman were back in court on Thursday for a case management hearing.
