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TCIG secures CONVICTION of Two Crew for Assisting the Illegal Entry of 90 Haitians

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#Turks&Caicos, April21,2023 – Two members of the crew of a Haitian trade vessel have been found guilty of assisting the illegal entry of ninety Haitian migrants into the Turks and Caicos Islands.

Following an intelligence-led operation, ninety migrants – 64 men, 24 women and 2 minors – were encountered on West Caicos on 5th February 2023. The vessel, Marassa Express, had arrived in the Turks and Caicos Islands, from Haiti, the same day. Following a detailed investigation by criminal investigators from the Immigration Taskforce, and in partnership with officers from the Customs Department and on-island US colleagues from the Department of Homeland Security Homeland Security Investigations (HSI) team, the Captain of the Marassa Express, Georges Alexis and the vessel’s mechanic, Meralien Merlien were charged with Assisting the Unlawful Entry of the ninety migrants.

Following a trial at the Magistrates Court on Providenciales, Alexis, aged 42, and Merlien, aged 55, were both found guilty of Assisting Unlawful Entry and Disembarking Passengers From a Small Craft Without Reporting to the Proper Officer. Alexis and Merlien remain at HMP Grand Turk until their sentencing, which is scheduled for 1st May.

Amendments to the Immigration Ordinance made last year set out that a person found guilty of the offence of Assisting Illegal Entry is liable on summary conviction to a fine of $20,000 or to imprisonment for a term of four years, or to both; or on conviction on indictment to a fine or to imprisonment for a term of seven years, or to both.

The unlawful migrants have since been repatriated to Haiti and an application for seizure of the vessel will be made on the 1st of May 2023.

Border Force Director General, Emilio Seymour, said “This conviction sends a strong message to those that seek to undermine the security of the borders of the Turks & Caicos Islands. But this is only the start. We are relentlessly pursuing the organizers and those who are profiting in the shadows from the cowardly act of Assisting Illegal Migration and praying on the vulnerability of our regional brothers and sisters. Our collaboration with our international partners has increased our capacity significantly in identifying and dismantling human smuggling and our local officers are to be commended for a job well done. We can no longer keep simply intercepting and repatriating illegal migrants. To win the fight against Illegal Migration we must identify, apprehend and prosecute the ringleaders involved. For those who insist on committing these Immigration Offences, you will be Identified, we will apprehend you and you will be prosecuted to the fullest extent of the Law.”

Minister for Immigration, Hon. Arlington Musgrove, said ‘This was an incredibly serious offence – ninety migrants being hidden in a trade vessel to try enter the Turks and Caicos Islands undetected – and a bold attempt by people smugglers to abuse our borders. In this case, crew of the Marassa Express tried to exploit our trade routes, posing as the crew of a legitimate trade vessel simply bringing cargo from Haiti. The painstaking and detailed investigation that followed shows the lengths that the Immigration Department will go to bring these criminals to justice. My congratulations go to the Criminal Investigators in our Immigration Taskforce who worked diligently to secure this conviction and to all officers from the Immigration and Customs Departments who worked on this investigation.

 My broader thanks go to our partner agencies – the Marine Branch of Royal Turks and Caicos Islands Police Force and Homeland Security Investigations (HSI) colleagues from the United States Department of Homeland Security – who were both instrumental in this case. I look forward to the sentencing of these two individuals.”

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Bahamas News

Twist of Timing Shifts Focus in Jonathan Gardiner Case

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The Bahamas, June 26, 2026 – Imagine boarding a plane for another Bahamian island, only for it to crash in U.S. waters during what now appears to have been a remarkable twist of timing.

Jonathan Gardiner’s Election Day flight has dominated headlines for weeks, but Thursday’s decision by a New York federal judge suggests the story may be far bigger than the crash itself.

Gardiner was denied bail after U.S. District Judge Gregory Woods described him as a danger to the community, a significant flight risk and concluded that the government’s evidence is “very strong.”

For many Bahamians, however, the public narrative has remained fixed on the approximately $30,000 recovered after the crash, including an envelope reportedly containing $5,000 intended for an unnamed politician.

Gardiner’s attorneys have argued the cash was legitimate, saying roughly $20,000 had been withdrawn from his business account the day before the flight. They also maintain the prosecution’s case is circumstantial and have argued that his speedy trial rights are being violated.

But prosecutors say the charges stem from a three-year federal investigation into an alleged conspiracy to import cocaine into the United States—not an investigation that began because a plane crashed in Bahamian waters.

That distinction may prove critical.

The crash brought the case into public view, but it may not be what ultimately determines its outcome.

The judge’s ruling raises a question that now deserves greater attention: What evidence from that three-year investigation persuaded a federal judge that the government’s case is “very strong”?

The answer may not lie in the cash recovered after the crash, but in investigative material that has yet to be fully presented in open court.

As the case moves toward trial, Magnetic Media will continue looking beyond the headlines and following the evidence that underpins one of the most closely watched criminal prosecutions involving a Bahamian in recent years.

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Crime

Human Trafficking Probe Revealed as Police Warn of Growing Teen Crime Concern

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Deandrea Hamilton | Editor

Turks and Caicos, June 23, 2026 – A police briefing intended to update the public on crime trends in the Turks and Caicos Islands instead exposed what may be one of the most significant criminal investigations currently underway in the country.

When questioned about the June 14 shooting on Bible Street, Police Commissioner Fitz Bailey revealed that the incident stemmed from an anti-human trafficking operation during which 12 women believed to be victims of human trafficking were rescued by law enforcement.

“The officers were engaged in an anti-human trafficking operation… 12 females were rescued or victims of human trafficking were rescued, and they are in our care and that investigation is advanced,” Bailey told reporters.

The revelation stunned many who had linked the Bible Street shooting to other recent violent incidents, including the June 12 murder in Five Cays. However, the Commissioner indicated the confrontation was connected to the anti-human trafficking investigation, though he declined to provide further details due to the sensitive nature of the ongoing case.

More than a week later, authorities continue to maintain that the investigation remains active. Magnetic Media has confirmed with police officials that no arrests have yet been made in connection with the alleged human trafficking operation.

The Commissioner also sounded the alarm over what appears to be an emerging trend involving teenage boys and serious criminal activity. In discussing recent incidents, Bailey suggested that some young offenders are operating within organized criminal networks and warned that law enforcement alone cannot solve the growing problem.

“My experience tells me that once they reach a threshold it is very difficult to bring them back,” Bailey said. “The social agencies will have to get involved. We have to find a way to reach these unattached youth and to engage them and to create that positive reinforcement in their life.”

Despite those concerns, Bailey reported that overall crime in the Turks and Caicos Islands continues to trend sharply downward.

According to police statistics presented at the briefing, murders have fallen from 13 at this point last year to just one in 2026, representing a 92 percent reduction. Attempted murders have fallen by 100 percent, kidnappings by 75 percent, robberies by 34 percent, aggravated burglaries by 22 percent, firearm possession offences by 50 percent and incidents involving the discharge of firearms by 85 percent. Police reported that nearly every major category of serious crime has declined compared to the same period last year.

The lone murder recorded in the Turks and Caicos Islands for 2026 occurred on June 12 in Five Cays. While no arrest has been made in that case, the Commissioner indicated that investigators believe they know who is responsible.

“I am convinced and I am positive that the perpetrator is a teenager,” Bailey stated.

The press conference was held at Police Headquarters in Providenciales.

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Crime

Rape Only Major Crime Category to Increase in Turks and Caicos

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Deandrea Hamilton | Editor

Turks and Caicos, June 23, 2026 – While nearly every major category of serious crime is trending downward in the Turks and Caicos Islands, police statistics reveal one troubling exception: rape.

Speaking during a press conference at Police Headquarters in Providenciales, Police Commissioner Fitz Bailey reported a five percent increase in rape cases compared to the same period last year, making it the only major crime category to record an increase in 2026.

The increase comes as police celebrate dramatic reductions in murders, attempted murders, kidnappings, robberies and firearm-related offences.

However, Bailey cautioned that the statistics surrounding rape cases are often more complex than they initially appear.

Responding to a question from the media, the Commissioner explained that some complainants report rape but later choose not to support police investigations. In other cases, the alleged offender is known to the complainant, creating additional challenges for investigators.

“We have some of those reports where persons make allegations which have not been proven because they will come and say they have been raped, but they do not support an investigation,” Bailey explained.

The Commissioner stressed that police are required to document and investigate all reports made to law enforcement, regardless of whether a complainant later decides not to proceed.

“Once you make a report, we have to record it and we have to fulfil our obligation,” he said.

Bailey also noted that in many reported cases, the alleged perpetrators are individuals known to the complainants.

While acknowledging that some reports may ultimately not result in charges or convictions, the Commissioner emphasized that every allegation must be treated seriously and investigated appropriately.

The figures underscore an ongoing challenge for law enforcement and social service agencies as the Turks and Caicos Islands continues to work toward reducing violence and protecting vulnerable members of the community.

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