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Crime

Under Investigation! Public links Woman Police to fallen ‘gang leader’ Brandon Rahming… more to come?

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Deandrea Hamilton and Dana Malcolm

Editorial Staff

 

#TurksandCaicos, December 5, 2022 – A member of the Royal Turks and Caicos Islands Police is under investigation after serious allegations surfaced online and others from the Force may face criminal scrutiny as the Police Commissioner is soliciting evidence about any other corrupt cops.

In a statement, which followed a string of social media comments on the weekend about the silence of Police on disturbing allegations, they revealed the criminal investigation into one of their own.

The statement, on Saturday, also acknowledged the online rumours.

“The Royal Turks and Caicos Islands Police Force is aware of comments being made on social media platforms alleging corruption by a former member of our staff.”

Police declined to name the member of staff or give any significant details in the brief nine line release.  However, prior to Commissioner of Police Trevor Botting’s comments, social media had exploded with allegations that a female officer was not only involved somehow with the TCI’s recently deceased most wanted man Brandon Rahming, but that the officer may have been feeding police intel to Rahming who was wanted in two countries for firearms offences and murder.

Magnetic Media cannot confirm these allegations, however, they apparently held enough validity to cause there to now be an investigation into the former police officer, according to the Saturday statement.

That police statement was yet another which trudged behind a firestorm of outrage over the silence of the TCI Police.  There were demands for an acknowledgment of the situation and others questioned the sincerity of statements by Commissioner Botting and others which aim to engender a relationship of trust between the Force and the Public.

“You should have long dispelled the rumours and the social media circulations by updating us with the truth regarding this —- It’s really a shame and a disgrace your department is even being named with such wrongs and questionable behaviours, but someone should have come forward and cleared the air because it’s really smokey out here.  We deserve to know the truth, should we continue doing business with them as a police officer or not?”  The resident contended.

The excerpt is from an open letter sent by a concerned citizen to high ranking officials and pointing out that if the rumours of an unethical relationship between Rahming and a serving member of the TCI Police were true, TCI residents giving information to Police in their investigations could themselves be at risk.

A point so ‘on point’ that it pulled the Commissioner out of the shadows and residents got some reassurance; that yes an investigation is on into the woman police.

Describing the unnamed individual who is now part of a scandalous probe, as a ‘former’ officer, the statement also did not divulge whether the officer was terminated or had resigned.

What is noteworthy also, in the statement from Saturday, Commissioner Trevor Botting has asked that information of any other corrupt member of the Force be turned in, directly to him.

Crime

Police Investigate Fatal Shooting in Kew Town, Second Man also hit

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Deandrea Hamiltonian

Editor 

 

 

May 15, 2024 – Police in the Turks and Caicos Islands are investigating a double shooting that occurred late Saturday night, resulting in one fatality and one man injured.

According to a statement from the Royal Turks and Caicos Islands Police Force (RT&CIPF), the first shooting was reported around 11:12 p.m. on May 10 in the Kew Town area.  Officers responded to gunshots heard near Harmony Close and discovered a man suffering from gunshot wounds at Cerasie Close.  Emergency medical services were called, but the victim—identified as 33-year-old Cyrildo Smith of Kew Town—was pronounced dead at 12:16 a.m.

While securing the scene, police located a second man nearby who had also sustained injuries. He was transported to a medical facility for treatment. His condition was not disclosed in the statement.

Shortly after, at approximately 11:25 p.m., officers responded to a second report of gunfire at Ralph Close in the Blue Hills area. There, they found a 20-year-old man inside a house with apparent gunshot wounds. He was also taken for medical treatment. Authorities did not release his name or details on his condition.

Police have not confirmed whether the two incidents are connected and are urging anyone with information to come forward. Tips can be submitted anonymously by calling Crime Stoppers at 1-800-8477 or using the P3 mobile app. The Serious Crime Unit is also reachable at 231-1842.

The RT&CIPF extended condolences to the family and friends of Mr. Smith.

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Bahamas News

Bogus Windfall: Government Warns of $42K Scam Masquerading as Official Program

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Deandrea Hamilton

Editor 

 

NASSAU, BAHAMAS — A sophisticated online scam promising over $42,000 in government-issued payments has triggered alarm in The Bahamas, prompting a swift and stern warning from the Ministry of Economic Affairs. The elaborate hoax, now pulled from the internet, featured a fake Q&A-style interview with Minister Michael Halkitis — complete with doctored quotes, government-like branding, and the logo of a major national newspaper.

At the heart of the scam was a too-good-to-be-true offer: a special financial program allegedly reserved for 4,000 Bahamians, each set to receive $3,500 BSD monthly. The phony article, disguised as a legitimate news piece, falsely claimed the initiative had government backing and featured a fabricated interview in which Minister Halkitis appeared to endorse the program.

In a press statement issued May 13, Minister Halkitis categorically denied any involvement and called the website “very likely a website created with malicious intent.” The Ministry emphasized that neither the Minister nor any government agency is connected to the claims being circulated.

“This message was not sent out by the Minister nor is he in any way affiliated with this group or any services they claim to be offering,” the statement read. “We strongly advise members of the public to avoid submitting any personal information or making payments to this website.”

The fraudulent site not only exploited the Minister’s name and likeness but also leveraged the brand of The Nassau Guardian, one of the country’s oldest and most reputable newspapers, to boost credibility. The result was a dangerously convincing piece of disinformation that has since been flagged and removed — but not before circulating widely on social media.

Government officials are urging residents to report any suspicious links or ads they encounter and to be cautious of offers that require payment or the submission of sensitive personal information. The matter has been referred to the Royal Bahamas Police Force for further investigation.

The Ministry is also advising Bahamians who may have interacted with the scam to take immediate corrective action, including changing passwords and contacting their banks or relevant authorities.

“We encourage the public to remain vigilant and always verify information through official sources before taking any action,” the Ministry urged.

This latest incident underscores the evolving sophistication of online scams in the region and highlights the importance of digital literacy and healthy skepticism when encountering sensational claims — particularly those promising unearned wealth.

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Crime

Diddy Used Aliases for ‘Freak Offs’ in Turks and Caicos, Cassie Testifies in Graphic Sex Trafficking Trial

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By Deandrea Hamilton | Editor

 

Turks and Caicos, May 15, 2025 – When he booked his infamous “freak offs” in the Turks and Caicos, Sean “Diddy” Combs used an alias and dragged an unwilling girlfriend to be part of the sexual exploits reportedly staged in hotel rooms in the Caribbean hot spot; that’s what came out in testimony from Cassie Ventura, the prosecution’s first witness in the scandalous sex trafficking trial.

Ventura, who dated Combs for 11 years, described a dark underworld of weekly “freak offs” allegedly arranged by the hip-hop mogul, beginning when she was just 22.  Speaking in harrowing detail, she told the jury the encounters—held in locations including New York, Los Angeles, Miami, Ibiza, and Turks and Caicos—often lasted days, fueled by drugs Combs allegedly supplied: cocaine, ecstasy, and molly.

In one Turks and Caicos incident, Ventura said she was ordered into a blow-up pool filled with baby oil, testifying, “At that point, I couldn’t say no… If Sean wanted it to happen, that’s what was going to happen.”  Prosecutors revealed Combs used aliases like “Frank White” and “Frank Black” when booking hotel rooms for these encounters in the territory.

Ventura described being physically and sexually abused, forced to find escorts—sometimes via Craigslist—and comply with rigid demands, including specific lighting, clothing, and even nail polish.  She said Combs often recorded the events and threatened to release the footage if she disobeyed him.  “I felt disgusting and humiliated,” she said, recalling one instance where escorts urinated on her at Combs’ direction.

The most disturbing moment came when jurors were shown still images from the freak offs.  Many appeared visibly stunned.

A now-infamous 2016 video showing Combs assaulting Ventura in a hotel hallway was tied to one such incident.  She claimed she tried to flee a “freak off” before her movie premiere but was beaten and left with a black eye.  When asked how often he threw her to the ground, she replied, “Too many to count.”

Cassie and Combs ended their relationship in 2018.  She is now married and appeared at trial visibly pregnant, supported by her husband in court.

The trial continues today with Ventura’s cross-examination.  Prosecutors must prove racketeering and sex trafficking charges.  Combs, who has denied all allegations, faces life in prison if convicted.

It remains unclear if any witnesses from Turks and Caicos will be called to testify.

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