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Crime

Scam Artists Calling Your House; Watch out says Provo Resident!

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By Deandrea Hamilton

Editor

 

 

#TurksandCaicos, April 26, 2023 – At least two customers of CIBC FirstCaribbean were targetted by scammers this past Monday.  A resident of Providenciales informed Magnetic Media of her early morning ordeal, where a call to her home phone – not her cell – but her home phone number by an unknown person informed that there were two suspicious transactions from her account; allegedly siphoning a total of $2,000 from the woman.

To get to the bottom of the issue, the scammer needed personal banking information. The woman did not fall victim to the trap, but she warns, had she been less savvy she easily could have; they were that good!

Exercising, what she attributed to ‘Godly wisdom’, instead of handing over the banking information to the caller, who was claiming to be a CIBC bank representative, red flags went up.

She turned the tables, cornered the caller with a barrage of her own questions and that ended the potential electronic heist.

The bank, CIBC FirstCaribbean has been notified of the incident and confirmed that her funds on account were intact, that the $2000 transactions where someone had stolen her money were a lie.

It is believe the game is to unwittingly make the account holder so anxious that they turn over private information in a desperate attempt to somehow protect what is left and get what was reportedly stolen.

It was then, the woman who shared her situation with our newsroom, also a senior citizen of the Blue Hills community in Providenciales, learned of another client, who on the same day had been lied to and tricked into giving details which could give the con artist access to their money.

Magnetic Media has encouraged the resident to contact the Police Financial Crimes unit to file a report there as well.

However, what this noble citizen desires most from sharing her story is for residents to be aware that there are people going to extreme lengths to rob you out of your cash savings and they are not only using cell phones, but calling on landlines, which can appear more legitimate.

Crime

Bail Granted to American Tourist without hassle; facing 12 Years for four bullets in luggage

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Wilkie Arthur

Freelance Court Correspondent

 

 

#TurksandCaicos, April 25, 2024 – He was busted at the Howard Hamilton Providenciales International Airport on Friday, April 16, 2024.

He allegedly had in his luggage four (4) rounds of 6.5mm ammunition on his departure to his homeland in Oklahoma in the United States of America (USA).

Ryan Watson and his wife were arrested and placed into police lock up. Both were later granted police bail, and upon return to police station the Monday after the couple’s arrest, the husband alone was charged by detective Police Constable Kimberlee Markland for unlawful possession of the four rounds of ammunition.

Watson was escorted to court on Tuesday, April 23rd, placed before the learned Chief Magistrate Mr. Jolyon Hatmin and remanded to His Majesty’s Prison until his sufficiency hearing on June 7, this (2024) year.

His counsel, Mr. Oliver Smith KC and his junior assistant Mrs. Kimone Tennant immediately sought bail for him in the Supreme Court which was heard the following day (Wednesday April 24) before her Ladyship Ms. Tanya Lobban-Jackson and was granted bail, without hassle in the amount or $15,000.00 cash or surety.

The Crown, in the person of senior public prosecutor Ms. Tassja Mitchell did not oppose bail.

Magnetic Media can report that once again on the afternoon of the Tuesday April 24th, after the accused RYAN TYLER WATSON, 41 was remanded by the Magistrate’s court, the U.S. Embassy issued an warning to it’s citizens and travelers to carefully check their bags when traveling to Turks and Caicos Islands (TCI) as TCI authorities are strictly enforcing firearm and ammunition laws and if found you could go to prison for 12 years.

A real question of great concern and public importance is: should the TCI courts sentence tourists to the full mandatory minimum of 12 years imprisonment for simple possession firearm and/or ammunition.

The succinct answer is: Yes!

The Court of Appeal, just last month said in its written judgment that “ALL PERSONS,” including tourist/visitors must go to prison if found guilty or pleas guilty to firearm and ammunition offences.

However, there remains the concern about how much time in prison a judge should give a visitor regardless of the existence of exceptional circumstances.

Should the judge imprison a visitor to the territory, who may have been wrongly informed, for example, the full mandatory minimum term or must a reduced prison term be imposed.

If TCI judges start to give less than the mandatory minimum to tourists/visitors, it is being strong and widely advocated by senior defense attorneys that the same must apply to local or residents of these Islands, who may also present exceptional circumstances.

Arguments about the equity in delivery of justice is what drove the question to the Court of Appeal late in 2023. The decision came this past February.

‘We cannot find ourselves sentencing tourists regardless of exceptional circumstances to lesser sentences, and when those same exceptional circumstances are found in local cases, it’s being ignored by our judges.’

Human Rights Attorney, Sheena Mair has on more than one occasion argued this point; including in firearm and ammunition bail applications. She would put the very same judges and prosecutors from the Office of the Director of Public Prosecution on the spot by reminding the judges and the prosecutors that precedent has been set.

‘You’ve just granted bail to a tourist for firearm and ammunition but now here’s a local person, same charge but because he’s a local he can’t get bail?  He has to be remanded pending a trial that could take years before it’s heard?’

Mair has valiantly outlined the wrong in this and clearly stated this practice is “not fair” and it’s “not proper administration of justice in the Turks and Caicos Islands.”

Ms. Mair further complained that tourists would plea guilty to possession of firearm and ammunition and be released on bail pending sentencing but as for a local, he or she has to wait on remand at the Department of Corrections and Rehabilitation pending sentencing.

The attorney criticizes the optics of such decisions and is on record reminding the Judge that the Court of Appeal has already set out that the law applies to everyone; visitors and locals alike.

A police statement issued Wednesday April 24 informs: “Today (April 24th), Mr. Watson appeared in the Supreme Court and, following a bail application, was granted $15,000 bail with the following conditions:

1)  Not travel out of TCI without the court’s permission.

2)  Surrender his passport and all other travel documents to the   court

3) Report to Grace Bay Police Station on Tuesdays and Thursdays between the hours of  8 am-4 pm,

4) Reside at the given address in Providenciales; any address change will be provided before the court.”

The American from Oklahoma whose story is trending in the US and has been carried by leading news networks was joined by a host of loved ones at the Courthouse.

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Crime

Following Court ruling, US Embassy Doubles Down on Warning: DO NOT TRAVEL TO TCI WITH GUNS, AMMO

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By Deandrea Hamilton

Editor

Dozens of news reports are all over TV and the internet, scarring the Turks and Caicos’ reputation yet again. This time linked to what Americans view as the preposterous law, which would, without chance for legal argument, throw a tourist into prison for 12 years.  It is a mandatory conviction law on the books for possession of unlicensed guns or ammunition, and which just heard from the Court of Appeal that there ought to be no exceptions, whether it is one bullet or one gun, whether it is a tourist or a woman.

But what policymakers in various submissions in the House of Assembly back in October thought would return a win or opportunity for leniency to be injected as part of a legal defense has backfired.  Now, unequivocally, the high court has ruled that the law gives no leeway.  Anyone found with an unlicensed gun or ammunition must face what the law says is the penalty: not a fine, no reduced prison time, no exoneration, but 12 years mandatory in His Majesty’s Prison.

Now the US Embassy is doubling down on its message to travelers to the Turks and Caicos Islands.  Do not travel with your legal gun and ammunition from the US to the islands. Do not, because in the islands, your right to carry arms is not automatic, and if you are caught, you will face severe punishment, and there is nothing the US government can do about it.  There are several tourists charged and awaiting a ruling in their cases.  There is also a Grand Turk businesswoman who was arrested for a single bullet in her luggage.  While all of these matters are shocking and drawing public calls for leniency, as far as the law goes, everyone charged under it is headed to prison for 12 years.

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Caribbean News

More than 300 murders in Jamaica since 2024

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Rashaed Esson

Staff Writer

Jamaica has recorded 311 murders since the start of 2024 as of April 13, across the 19 police divisions according to the latest crime statistics from the Jamaica Constabulary Force. However, despite the amount of murders, this is a decrease of 14 percent compared to the same time last year.

The divisions with the highest murder counts are: St James with 41, St. Catherine South, 29; Westmoreland, 28; St. Andrew South, 25; St. Ann, 21; and Clarendon, 21. Portland has the lowest with 2 murders.

Additionally, Rapes have declined by 37 percent and break-ins by six per cent.

Meanwhile, shootings have increased by three per cent and robberies one per cent, compared to the same time last year.

 

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