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Over a Hundred arrested in £48 Million dollar scam in UK

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By Dana Malcolm

Staff Writer

 

#UnitedKingdom, November 25, 2022 – More than a hundred people have been arrested in a phone scam that duped more than 70,000 UK citizens out of at least £48 million.

The announcement was made by the Metropolitan Police on Wednesday after its biggest ever fraud operation.  The Met says it took down the website iSpoof which it is describing as  ‘an international one stop spoofing shop’.

Any criminal after paying via bitcoin, could use the website to ‘iSpoof’ or pretend to be someone else to steal data or money.  iSpoof worked by disguising their phone numbers so they seemed trustworthy.  After paying, criminals made millions of calls trying to trick residents into giving away one time bank passcodes or outright sending them money.  Fraudsters logged on and pretended to be representatives of major banks across the United Kingdom including Barclays, Santander, HSBC, Lloyds, Halifax, First Direct, Natwest, Nationwide and tax officers and other official offices.

“Almost 20 people every minute of the day were being contacted by scammers hiding behind false identities using the site,” at one point the Met said.

The site which was created in December 2020 came under investigation in June 2021.

iSpoof had over 59,000 user accounts and fraudsters were logging in  from the UK, The Netherlands, France, Ireland and several other areas.  Police say they are focusing on the UK violators that spent over £100 of Bitcoin to use the site first.

Detective Superintendent Helen Rance, of the Cyber Crime Unit said, “Our message to criminals who have used this website is we have your details and are working hard to locate you, regardless of where you are.”

The suspected organiser of the website has also been caught.

The initial 70,000 victims were to be contacted on Thursday but the police said as many as 200,000 victims were targeted in England alone.  The site was finally busted in an operation that involved the UK’s National Crime Agency, Europol, Eurojust, the Dutch authorities and the FBI.

The Met said losses could be far higher than the initial £48 million figure because fraud is vastly underreported.

Crime

Contractor, Illegal Haitian and Young Father make murders 44, 45 and 46 for the Year in TCI

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Deandrea Hamilton and Wilkie Arthur

 

 

Turks and Caicos, December 11, 2024 – A popular contractor, an illegal Haitian man and a young father and boat captain are all dead in a string of murders spanning three days and three communities; Friday in Five Cays, Sunday in the Bight and Monday in Blue Hills/Wheeland.

It remains unknown if the homicides are connected.

Police have confirmed the investigations into the murders of three men which takes the country’s already record-breaking year for murders, to an unimaginable 46 for the year 2024.

Eagle Legal News Media informs that Neal Rigby, who was shot to death on Saturday December 7 was brutally slaughtered.

“He was shot in his head, more than once, just about four feet away from his apartment unit door, according to persons living close by. Persons said there were no more than four or five shots heard in the area, and they heard someone running away from the scene.”

The residents speaking anonymously to Wilkie Arthur shared that, “no one saw a face.”

Arthur, owner of Eagle Legal added that he believes the residents speaking to him deliberately remained aloof; not wanting to witness who could be behind the December 6 shooting in an area called, Sandy Land in Five Cays.

“Initial reports indicate that shortly after 10 pm yesterday (December 6), the Police Control Room received several calls stating that gunshots were being heard in the area of Sandy Land.  RT&CIPF officers responded to the given location and found the lifeless body of a male with what appeared to be gunshot wounds about the body,” informed the police statement.

Now the police are asking for help.

“NEAL RIGBY is believed to be in his fifties and was a well-known contractor. He was very gifted in carpentry, masonry, plumbing, and the list goes on,” reported Arthur, who added that residents told him, “He was so helpful to the elderly in the community and a very respectful man.”

Rigby was 52 years old, confirmed TCI Police.

By midnight Sunday, a new murder investigation would be opened.

The 45th murder for the year was a man believed to be illegally residing in the Turks and Caicos.  No official identity could be obtained by publication time, but Eagle Legal News Media was able to learn that the man was from Haiti.

“Eagle Legal News is now in possession of a photo shared with us of the Haitian man killed in The Bight, yesterday on Sunday 8th December 2024.  Reports reaching our newsroom are that he used to go by the name Elephant.”

Police confirmed that they found the body of a man around 1 am on Sunday December 8, 2024.

“We have yet to receive any positive reports of his lifestyle here in the Turks and Caicos Islands and from his homeland of Haiti. Residents who knew him well said he had been living here in TCI for many years and never sought to get himself straight,” said Arthur.

Both murders preceded a press conference which had been planned for Monday (December 9) afternoon by acting Police Commissioner, Fitz Bailey.

That media event has now been postponed indefinitely.

On Tuesday, residents learned of another shooting which resulted in the death of a young man in an area known as Dako Yard, said to be part of Blue Hills and Wheeland in the northwest of Providenciales.

Eagle Legal News Media was on site as investigators scoured the near pitch black area for evidence; the man may have been dead for several hours before being discovered as police confirmed reports from residents of gunshots around 7 pm.

That report was checked out but the body of the man – possibly hit in the hail of bullets – was discovered not until after 10pm.

Apparently murdered was a Turks and Caicos Islander, GERARDSON JOSEPH, also known as “Dave” was just 24 years old.

“He was a qualified boat captain. He worked with a number of tour boat companies and in watersports.  Tourists who visited our shores loved and embraced him for his warm smiles and charm.”

Arthur also informed his audiences, “Life became a bit rough for him over the past few summer months with no boat trips, no income, as there was no employment throughout the summer. He was on a quest for new employment as things just started to pick up in recent weeks.”

Joseph was loved by his parents, his girlfriend and their toddler, believed to be 3 or 4 years old.

“Despite his recent pleasant ongoing life, although it came with some struggles and ups and downs, it was said he had a dark past that he had put down for his new life.”

No motive has been revealed in this killing either, but it was explained that ‘Dave’ was shot multiple times in yet another vicious attack.

“…all in his head, side of his face and back.”

There have been no arrests in these matters.

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Crime

Police Report NEW MURDER, No 44 for 2024

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Turks and Caicos, December 7, 2024 – “Homicide detectives of the Royal Turks and Caicos Islands Police Force are actively investigating a homicide in Five Cays, Providenciales.

Initial reports indicate that shortly after 10 pm yesterday (December 06th), the Police Control Room received several calls stating that gunshots were being heard in the area of Sandy Land.

RT&CIPF officers responded to the given location and found the lifeless body of a male with what appeared to be gunshot wounds about the body.  The victim was later identified as NEIL RIGBY, 52, of Five Cays.

The RT&CIPF offers condolences to Mr. Rigby’s relatives and friends.

The RT&CIPF is asking anyone with information that may help in this investigation to contact the closest police station, 911, the Serious Crime Unit at 231-1842, or Crime Stoppers at 1-800-8477 to provide any information anonymously.

Additionally, individuals are encouraged to download the Crime Stoppers P3 app.

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Bahamas News

Elvis Nathaniel Curtis and Other Corrupt Bahamian Officials Led Efforts to Support and Protect Large-Scale Cocaine Shipments Through The Bahamas en Route to the United States

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Press Release

United States Attorney’s Office

Southern District of New York

 

USA, November 27, 2024 – Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced the unsealing of an Indictment charging 13 defendants with cocaine importation and related weapons offenses in connection with their participation in a massive cocaine importation conspiracy enabled by corrupt Bahamian government officials, including high-ranking members of the Royal Bahamas Police Force (“RBPF”). ELVIS NATHANIEL CURTIS, an RBPF Chief Superintendent, and DARRIN ALEXANDER ROKER, a Chief Petty Officer in the Royal Bahamas Defence Force (“RBDF”), were arrested on Monday in Florida and had their initial appearances yesterday afternoon in the U.S. District Court for the Southern District of Florida.  LORIELMO STEELE-POMARE, a/k/a “Steele” and WILLIAM SIMEON, a/k/a “Harvey Smith,” a/k/a “William Jacques,” a/k/a “Romeo Russell,” a/k/a “Dario Rolle,” were arrested overseas on Monday.  LUIS FERNANDO OROZCO-TORO was arrested overseas yesterday.  The case has been assigned to U.S. District Judge Gregory H. Woods.

U.S. Attorney Damian Williams said: “As alleged, for years, drug traffickers have smuggled tons of cocaine through The Bahamas with the support and protection of corrupt Bahamian government officials who control airports throughout the country and provide sensitive information about U.S. Coast Guard movements to drug traffickers.  This Indictment is the latest in a series of charges that this Office and the DEA’s Special Operations Division have brought against corrupt government officials around the globe who partner with dangerous cocaine traffickers.  Today’s charges should serve as yet another powerful wake-up call to corrupt officials everywhere—we will not rest until you are held accountable for your role in the drug trade that is poisoning this country and our community.  I commend the career prosecutors of this Office and our partners at the DEA for their tireless efforts to disrupt drug-fueled corruption wherever it takes hold.”

DEA Administrator Anne Milgram said: “The arrests of corrupt officials, including a leader of the Royal Bahamas Police Force and another government official in the Royal Bahamas Defence Force, expose the alarming betrayal of public trust that has enabled tons of cocaine to flow through The Bahamas and into the United States.  In 2024, there was a 5.4% increase in cocaine seizures in the United States.  By abusing their positions to accept bribes, protect traffickers, and facilitate drug shipments via airports and maritime routes, these individuals jeopardized countless lives for personal gain.  Let this be a clear message from the DEA: if you are a government official who uses your power to traffic in drugs and corruption, we will bring you to justice in the United States.”

According to the allegations contained in the Indictment:[1]

Since at least May 2021, drug traffickers have smuggled tons of cocaine through The Bahamas for importation into the U.S. with the help and support of corrupt Bahamian government officials.  The Bahamas has in recent years become an increasingly important transshipment point for U.S.-bound cocaine.  This is a result, in part, of its proximity to the U.S., as the northernmost Bahamian islands are less than 100 nautical miles from the coast of Florida, making The Bahamas an attractive route for cocaine traffickers.

The increased cocaine flow through The Bahamas and into the U.S. has been a direct result of yearslong, drug-fueled corruption by certain officials in key Bahamian government institutions.  Such corruption includes certain high-ranking members of the RBPF and other Bahamian government officials who work with drug traffickers to receive, protect, and provide safe passage for massive cocaine shipments through the airports and ports of The Bahamas.  These corrupt officials support the drug trade into the U.S. at multiple levels. First, cocaine-laden aircraft, including on U.S.-registered planes, are received at remote airstrips and larger airports in The Bahamas under the supervision of corrupt RBPF officials who work with, and accept bribes from, drug traffickers.  Then, once the cocaine arrives in The Bahamas, those corrupt officials also help drug traffickers transport their cocaine from the northernmost points of The Bahamas to the U.S. using go-fast vessels, yachts, and fishing boats.

The DEA has historically coordinated drug enforcement operations with the RBPF through a counternarcotics program called Operation Bahamas, Turks and Caicos, or “OPBAT.”  Although OPBAT has had its share of successes in combatting the drug trade in the Caribbean, certain corrupt RBPF and Bahamian officials abuse the OPBAT program and their relationship with the DEA to disrupt U.S.-led law enforcement attempts to combat drug trafficking in The Bahamas.  Corrupt RBPF officials have, among other things, denied the DEA access to seized cocaine and evidence, provided information to the DEA that was contradicted by aerial surveillance, and even informed a DEA agent that certain drug trafficking targets were “off limits.”

As alleged, CURTIS is an RBPF Chief Superintendent who supervises airport locations throughout The Bahamas, including the Lynden Pindling International Airport in Nassau (the “Nassau Airport”), which is the largest airport in The Bahamas.  In exchange for bribes made by drug traffickers, CURTIS has abused his official position to, among other things, provide safe passage for cocaine shipments through airports in The Bahamas, with the assistance of other corrupt officials such as RBPF Sergeant PRINCE ALBERT SYMONETTE.  For instance, on or about October 18, 2023, CURTIS and SYMONETTE each accepted approximately $10,000 in bribe payments as a down payment for their assistance in what they understood to be an upcoming 600-kilogram cocaine shipment to The Bahamas through the Nassau Airport, for eventual distribution to the U.S.  Additionally, in or about September 2024, CURTIS explained that, in exchange for a $2 million bribe, a high-ranking Bahamian politician that CURTIS named would authorize the assistance and involvement of armed RBPF officials to facilitate incoming cocaine shipments.  CURTIS and ROKER also discussed abusing their official positions to transport drug proceeds from cocaine sales in the U.S. back to The Bahamas, including with Bahamian government and military aircraft.

Other corrupt Bahamian officials, such as ROKER, a Chief Petty Officer in the RBDF, have facilitated maritime drug trafficking activities through The Bahamas and into the U.S. by providing sensitive information about U.S. Coast Guard and DEA-led OPBAT operations to alert drug traffickers, in exchange for bribes. RICCARDO ADOLPHUS DAVIS also purports to be an official in the Bahamian government who used his influence with corrupt Bahamian government officials to authorize drug trafficking facilitated by RBPF officials.

Drug traffickers who work with the RBPF and other Bahamian officials coordinate closely with pilots to fly their U.S.-bound cocaine shipments from Central and South America into The Bahamas.  These pilots also work for various Bahamian private charter companies that provide flight services to Bahamian citizens and foreign tourists who are visiting The Bahamas.

                                *

CURTIS, 51, of The Bahamas; SYMONETTE, 52, of The Bahamas; ROKER, 56, of The Bahamas; DAVIS, 59, of The Bahamas; SIMEON, 52, of The Bahamas; THEODORE NATHANIEL ADDERLEY, a/k/a “Blue,” 53, of The Bahamas; JOSHUA MCDONALD SCAVELLA, a/k/a “Cow,” 46, of The Bahamas; STEELE-POMARE, 59, of Colombia; OROZCO-TORO, 58, of Colombia; DAVON REVION KHAIM ROLLE, 34, of The Bahamas; DARREN ARTHUR FERGUSON, a/k/a “Hubba,” 54, of The Bahamas; DOMONICK DELANCY, 36, of The Bahamas; and DONALD FREDERICK FERGUSON II, a/k/a “DJ,” a/k/a “Billy,” 26, of The Bahamas, are charged with cocaine importation conspiracy, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison; using and carrying firearms during, and possessing firearms in furtherance of, the cocaine-importation conspiracy, which carries a mandatory minimum consecutive sentence of five years in prison and a maximum sentence of life in prison; and conspiring to use and carry firearms during, and possessing firearms in furtherance of, the cocaine-importation conspiracy, which carries a maximum sentence of 20 years in prison.

The statutory minimum and maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

Mr. Williams praised the outstanding investigative work of the DEA’s Special Operations Division’s Bilateral Investigations Unit, Nassau Country Office, Bogota Country Office, and Panama City Country Office, as well as the assistance of the Office of International Affairs of the Justice Department’s Criminal Division.

The case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Jonathan L. Bodansky, Nicholas S. Bradley, and Juliana N. Murray are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

If you or someone you know has information about the conduct in this case, please contact the DEA’s tip line at BahamasNarcoTips@dea.gov
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-cocaine-importation-charges-against-chief-superintendent-royal#:~:text=ELVIS%20NATHANIEL%20CURTIS%2C%20an%20RBPF,the%20Southern%20District%20of%20Florida

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