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Deliberations Begin in SIPT, but no date given for VERDICTS of Four Accused

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By Wilkie Arthur

Freelance Court Reporter

 

 

#TurksandCaicos, June 22, 2023 – Magnetic Media watching for nearly seven hours via YouTube, the final day of closing remarks or speeches to her Ladyship The Hon Chief Justice Ms. Mable Agyemang, on Friday 16th June, 2023.

The Prosecution had the final word or the right to the last reply before the Judge retired to begin her deliberations.

In rendering that ‘last reply’, the Prosecution maintained  that despite some of the defense counsels attempts to stop his final words in the judge-only trial, it will be delivered.  Additionally, Andrew Mitchell, the defense counsel complained that the court was in breach of her Ladyship previous order/ judgement and in breach of section 42 of the Criminal Procedure Ordinance which gives the Crown the “right of reply” which is the final say to the judge or jury before considering a verdict.

The Hon Chief Justice (CJ) having heard the SIPT lead King’s Counsel prosecutor, questioned, one of the defense King’s Counsel Mr.Earl Witter via link as he was not present in court in person, regarding his correctional response submission and that he did it without leave of the court.

Her Ladyship said to Witter, KC that ‘you were given my orders previously along these lines and this is very disrespectful to me and this court to totally disobey my orders which is in line with the statutory provision.’

Senior KC Witter, when invited to speak by the learned CJ, told her ladyship that he was profoundly sorry and apologizes strongly for his actions against her ladyships’ order. He explained, it was nothing deliberately done.

Her Ladyship then proceeded to ask all the other defense King’s Counsels if they had followed her order; but save for except one, made it clear that he so did. All others were uncertain as to if they did or did not. The CJ then directed that she will disregard and not read any of the defenses’ correctional submissions for now unless she changes her mind later on.

Following this, lead prosecutor Mr. Andrew Mitchell KC, begun to outline his closing remarks in some areas individually regarding each defendant and in some areas collectively.

FLOYD HALL, JEFFREY HALL, MELBOURNE WILSON and CLAYTON GREEN heard the Prosecutor relived this very long case with his presentation to the court. He told the CJ that in her deliberations, she must remind herself of:-

  • The defendants’ good character and he provided authoritative guidelines on how she should approach it.

  • He reminded her about the burden of proof.

  • He reminded her about “lies” and how she should treat lies, also  providing her Ladyship with case authorities and support.

  • He reminded her Ladyship about delays and how although this trial is many years old, the delays should not affect her judgment or her decision, and he provided case authorities in support of his point.

  • He reminded the court that only Mr Jeffrey Hall did not give evidence/testify and that should not be used against him adversely because it was his right to refuse to testify.

  • He reminded her Ladyship that each accused must be considered separately on each charge according to the evidence.

We heard about a number of different figures pertaining to the allegations and charges of suspicious and questionable money transactions against the four such as:-

= $77,000.00 (suspicious money transaction)

= $267,000.00 (Loan to Alden Smith aka Smokey)

= $200,000.00 (Deposited into TCI bank)

= $100,000.00 (questionable monies)

And some mentioned in the millions.

In Mr. Mitchell KC closing he asked her Ladyship if she can give a date when she will return with her verdict and she replied you would appreciate the magnitude of the task I have, so I’ll say nothing but when I see my way clear I’ll send word. She then thanked all counsel and their teams from:-

Mr. Andrew Mitchell KC for the crown.

Mr. Earl Witter KC for Floyd Hall.

Mr. Ian Wilkinson KC for Jeffrey Hall.

Mr. Richard Bendall for Clayton Greene.

And

Mr. Alair Shepherd KC for Melbourne Wilson

 

Corrected: June 26, 2023

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Search for Missing American Tourist Intensifies in Turks and Caicos

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U.S. Officials, Family Join Local Efforts as Disappearance Enters Ninth Day

By Deandrea Hamilton | Editor and Wilkie Arthur | Eagle Legal News

 

Turks and Caicos, July 4, 2025 – The United States Department of State has confirmed it is aware of the disappearance of American citizen Brian Tarrence in Turks and Caicos, and the U.S. Embassy in Nassau is actively assisting in the ongoing investigation. Tarrence’s mother is now on the island, anxiously hoping for good news as the search for her son enters its ninth day.

Tarrence, 51, of New York, vanished on June 25 while vacationing with his wife in Providenciales. The couple was staying at the Inn at Grace Bay in a privately rented villa booked via Airbnb. CCTV footage reviewed by Eagle Legal News shows Tarrence walking away from the property around 3:00 a.m., alone and without signs of immediate distress. He has not been seen since.

The Royal Turks and Caicos Islands Police Force is treating the case as high priority, and a search operation is underway in Grace Bay, with efforts expanding to The Bight and nearby districts. U.S. private investigator Carl DeFazio, hired by Tarrence’s family, is also on the ground and working alongside local authorities.

“We are tracking any activity—credit cards, digital devices—that could point us toward his location,” said DeFazio. “This is a coordinated effort, and we are committed to bringing Brian home.”

Sources close to the investigation say Tarrence may have been in a vulnerable state prior to his disappearance. His wife reported that he had relapsed into alcohol use and was displaying increasingly erratic behavior, including signs of paranoia and delusional speech. He reportedly believed people were outside their villa and made concerning remarks hours before he disappeared.

When his wife woke that morning, Tarrence—and his phone and wallet—were gone. The devices remain unreachable, and no transactions or confirmed sightings have been reported.

His wife continues to cooperate fully with police, while his mother, who recently arrived in TCI, has joined local and diplomatic efforts in hopes of a safe resolution.

Anyone with information is urged to contact the nearest police station or call Crime Stoppers anonymously at 1-800-8477.

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Race for the Conch Celebrates 15th Year

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Turks and Caicos, July 4, 2025 – Grace Bay once more delighted swimmers at the 15th annual Turks & Caicos “Race for the Conch” Eco-SeaSwim on June 28, 2025. The 2.4-mile, 1 mile, and 1/2-mile events drew 75 participants from the US, Canada, Barbados, and Mexico along with 35 TCI swimmers. Another 16 youngsters under 10 years and undertook part in the 100-meter swim.

Each race saw several outstanding open water swimmers competing for conch trophies in near perfect sea conditions. Other swimmers wanted to challenge themselves while enjoying the experience of gliding through the inviting turquoise waters. As before, the start and finish took place on the beach in front of Rickie’s Flamingo Cafe.

Local swimmers once more showed they could compete with the best. Sean Walters and Asher Soderquist (just 10 years old) picked up extraordinary 2nd and 3rd places respectively in the 1/2 Mile Men’s Division. Isaac Farley secured a splendid 3rd place in the 1-mile Men’s Division, while Lex Olerenshaw grabbed a superb 3rd place in the 2.4-mile Men’s Division. Several other TCI swimmers placed among the top 5 or 10 in each event.

Orrin Meyer from the US turned in a blistering time of 51 minutes, 15 seconds to win the 2.4-mile (Ironman distance) Men’s Division, just over 10 minutes faster than 2nd place male finisher—his father, Jay Meyer. The Women’s Division swimmers in the 2.4 mile were no less impressive with Samantha Peck from the US coming in 1st with a smashing time of 1 hour, 2 minutes, 31 seconds. She was followed by Nathalie and Carrie Trantner.

Ari Henson won the 1-mile Men’s Division followed by Ryan Williams. while the Women’s Division was won by Julie Henson followed by Mary Mackley and Mary-Anne Savage.

In the 1/2-mile Men’s Division Garry Mahon from Barbados took 1st, while Celia Wolf took 1st in the Women’s Division followed by Stella Lord and Cara Stein.  Race organizers Ben Stubenberg and Chloe Zimmermann could not be more pleased with the wonderful turnout, especially the increasing numbers of TCI swimmers in the race. Stubenberg said, “It is so gratifying to see how the race has progressed over the years. We love welcoming the new swimmers, as well as reconnecting with the swimmers who return year after year. No venue can match Grace Bay for open water swimming.” Zimmermann added, “We are thrilled at how the race generates so much enthusiasm among participants who all push themselves to go the distance and do their personal best.”

Unsurprisingly, “The Race for the Conch” is consistently listed as one of the top 100 open water swim races in the world by the World Open Water Swimming Association.

Stubenberg and Zimmermann take seriously the second part of the event name, “Eco-SeaSwim” by asking that all swimmers use reef-safe sunscreen devoid of harmful ingredients. To help ensure that request, organizers have partnered with one of the top reef-safe sunscreens in the world, Caribbean Sol, and made it available to all swimmers on the beach.

In addition, the organizers strive to use local services and products. These include conch medals for everyone carved by Stanford Handfield, conch trophies created by Lucie Stubbs, T shirt designs by Alizee Zimmermann, T shirt printing by Wise Solutions, and Proud of My Island goodie bags created by Sammy Kildegaard and Emiliano Otin.

Stubenberg and Zimmermann praised the tremendous support of 20 volunteers on the beach and in the water. “They are the backbone of the event’s success,” they stated. “We could not do this without them or our generous sponsors and providers.” They include: Experience Turks & Caicos, Grace Bay Club, Ocean Club, Projetech, Whole Health, Atlantic Aviation, Hartling Group, Surfside Ocean Academy, Silver Palm Charters, Finishing Touch, Natural Trade Distribution, Visittci.com, Gabriel Kulcsar, Big Blue Collective, Got-U-Covered, Jafooe Computer, DJ Dayhoh, Caribbean Bottling Company, Caicu Naniki Tours, and Marco Travel.

The organizers also want to give a big shout out to the TCI Department of Environmental and Coastal Resources, TCI Marine Police, Provo Ambulance Service, TCI Red Cross, Big Blue Collective, and the TCI Regiment for their essential safety support.

The “Race for the Conch” is a registered TCI nonprofit. Proceeds from the race going to Provo Children’s Home, Red Cross, TC Reef Fund, and Project Inclusion Turks & Caicos.

The next “Race for the Conch” will take place on Saturday June 27, 2026.

More information about the race can be found on their website www.ecoseaswim.com

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Spence Security Demands Gun Reform for Officers After Third Tragic Killing

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Deandrea Hamilton | Editor

 

Turks and Caicos, July 4, 2025 – Spence Security & Investigation Services Ltd is calling for immediate legislative change to allow trained private security officers to carry firearms and protective gear—following the third fatal shooting of one of its officers in recent months.

In a strongly worded statement, the company’s founder and chairman said the lack of legal protections and equipment is costing lives.  “Our officers are being slaughtered because they lack the tools, the legal authority, and the support to defend themselves,” he said.   “This is no longer tolerable.”

The slain officer, like many in the industry, was unarmed and not even allowed to wear a bulletproof vest under existing laws.   “He was forced to abandon his cover without the ability to defend himself.   That cost him his life,” the statement said.

The company is urging the government and Governor’s Office to amend the law to permit properly vetted and trained security personnel—many of whom are former police or military—to be armed.   The chairman emphasized that security officers serve on the same dangerous front lines as police yet face escalating threats without the same rights or resources.

He also criticized the lack of response from national leaders.  “There’s been no acknowledgement, no empathy, no call from government officials or the governor.  Our people are dying in silence, and the silence from those in power is unacceptable.”

Beyond firearms, the firm is also calling for legal access to non-lethal tools such as handcuffs, pepper spray, and protective equipment—currently restricted by law.

Spence Security’s statement ends with a stark warning: “Security lives matter. We protect this country’s banks, businesses, and people—but we are left vulnerable.  If we do not act now, more innocent lives will be lost.”

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