Topic: Robert Neil Aspinall
Judge: Crown ‘overloading’ charges
A Cayman Islands Grand Court judge cautioned the Crown on Monday over what he said appeared to be an attempt to “overload” an indictment against an investment funds accountant who pleaded guilty to stealing nearly US$500,000.
Accountant’s charges sent to Grand Court
Accountant Robert Neil Aspinall, accused of theft of almost half a million dollars, appeared in Summary Court on Monday, when charges against him were committed for trial in the Grand Court.
Accountant charged with theft of US$495,000
Robert Neil Aspinall, an accountant, appeared in Summary Court on Wednesday for 14 charges, including two for theft.
Watson, Aspinall blacklisted by finance regulator
Canover Norbert Watson and Robert Neil Aspinall have each been identified by the Cayman Islands Monetary Authority as “not a fit and proper person” to hold certain positions in the Cayman Islands financial services industry.
