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TCI Immigration Takes 8 Illegal Migrant Matters to Court

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By Wilkie Arthur

Freelance Court Reporter

 

 

#TurksandCaicos, September 2, 2023 – EIGHT (8) IMMIGRATION MATTERS came before court on Monday August 28, 2023 and verdicts were delivered in each of them.

CASE #1: MARIE CLYDONNE LYCENOIS CHARLES appeared after being charged with employing two prohibited females in a restaurant located on Leeward Highway Providenciales.

Her matter was deferred after she explained that her attorney was away from two weeks.

The Hon Chief Magistrate(CM) Mr Jolyon Hatmin told the female defendant that, next time, please tell your attorney “pen to paper is free”. The judge conveyed that the defense counsel could have easily just dropped us a small email to let us know, he would be unable to appear.

The CM adjourned the matter for September, 19, 2023. The woman was granted $6,000.00 bail which was signed by her husband.

CASE #2: LUIS SENEIDA JAVIER BERAS.  A Dominican woman resident in Grand Turk was sentenced to ‘time served’ given the fact she was in Immigration Department lock up since August 12, 2023.

The woman was granted leave to enter the Turks and Caicos Islands (TCI) on June, 26th 2022; at the time she was given one month to stay. Beras, was subsequently given three additional extensions which took her to October 26th 2022.

Having been reported by an unnamed individual in Grand Turk that she was overstaying in the Turks and Caicos Islands, the woman began making arrangements to leave however, she was arrested before she could depart the country.

Beras told the court, she had purchase her ticket and went to the Immigration office in the nation’s capital to inform that she was leaving on August 21st, but she was still arrested and charged for remaining in the islands beyond the permitted time.

The woman spent four days in Grand Turk lock-up and was then transferred to Providenciales, where she spent an additional nine days locked up before being brought to court on Monday August 28th, 2023.

The CM asked Luis Beras what she was doing from 2022 to now. The woman replied, she had a little two to three month job in a bar but when she remembered, she’s not supposed to be working, she stopped.

Beras was eventually sentenced to the ‘time served’ which means, the 12 days she did in custody between Grand Turk and Providenciales was her actual sentence.

Deportation was recommended immediately.

CASE #3: ABEELARD JEAN, a 43 year old Haitian man arrived in Turks and Caicos Islands waters without immigration approval on August 4th.

The illegal vessel was intercepted and towed into South Dock port. He was charged with unlawful entry and returning to the islands contrary to deportation order.

Evidence was adduced to the court that Jean, using fake names, had come to Turks and Caicos on five different occasions; this latest arrest was his sixth time.

The Public Prosecutor, Ms Enjaleek Dickenson who dealt with all the immigration criminal cases on that day said, the defendant came and was sent back to Haiti in 2005, 2007, 2019, 2020, 2021 and now 2023.

The Hon. CM Hatmin asked the man having pleaded guilty, “what do you have to say before I sentence you?”

The man seized the opportunity, explaining to the Chief Magistrate that “yes” this makes his sixth time to Turks and Caicos, but he has never been to court.  He said he has three children in Haiti and two are under 18 years old.

The CM asked, “did you pay to come here?”

Jean said, “no, not this time.”

He was subsequently sentenced to seven months imprisonment and immediate deportation, recommended after the completion of his time.

CASE #4: MELIUS PIERRE was charged with aggravated assisting illegal entry on same August 4 voyage and returning to the islands contrary to deportation order as he is believed to be the captain of the people smuggling operation which led to 140 Haitians being intercepted with 118 males and 30 females on board.

His matter was put off until Wednesday 30th August as his charges is one for the Supreme Court.

Public Prosecutor, Ms Enjaleek Dickenson said the file needs reviewing before they can go forward.

CM Hatmin said we will come back to this case and the defendant who is allegedly the ‘captain’ of that illegal, dangerous voyage was placed on remand.

CASE #5: TONY JOSEPH, 49 entered a guilty plea to unlawful entry for the same date, August 4, 2023.

Joseph admitted to having been to the Turks and Caicos three times in the past.  He is a farmer and he has two children under 18, he said.  The 49 year old man from Haiti also claimed he did not pay to get to the TCI.

It was also his first court appearance as on the other breaches, he was immediately repatriated.

Joseph said, ‘I came back trying to get a better life, we lost our parents. I have five children that depends on me.’

Despite his explanation, the man was sentenced, five months in HMP.

Immediate deportation is recommended to the Minister of Immigration upon completion of the sentence.

CASE #6:  PAUL JEAN ALTIDOR was another who arrived illegally on August 4 in a crammed wooden sloop in waters off Providenciales.

Like his compatriots, Altidor said he came because he wanted a better life.  At just 26 years old,  he says he did not pay to get into the country.

The man was sentenced to five months in prison and deportation is recommendation after his time is served.

CASE #7: MORAMSON THEODORIS, is 23 years old and is now locked away in a TCI prison for the same offenses of the same date, having come into the country on two other occasions.

Theodoris explained that he is a taxi driver, who left his four month old baby back in Haiti with his little sister. ‘They are in the house by themselves. I don’t know why I come back, they just give me ride, so I come back,’ said THEODORIS.

Six months at the Department of Corrections and Rehabilitation was his lot; again deportation is recommended at the end of the sentence.

CASE #8: ADELINE FRANCOIS is 35 years old and was the only female to have been charged for that illegally organized voyage on August 4th, 2023. Francois was sentenced to only three months in prison after her guilty plea.  She is to be deported after that time is served.

Francois was a first timer to the Turks and Caicos.  Her reason for making the illegal trip was to take care of her 11year old son; she needed the money to pay school fees.  The woman also said the boy’s father died five years ago and she risked her life just to make things better for him.

The CM gave Mrs. Francois a warning; that if she returns to the Turks and Caicos illegally after being sent home, then her sentence in prison will be a much greater one.

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Bahamas Issues Cybersecurity Alert Over Akira Ransomware Threat

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Nassau, The Bahamas, October 22, 2026 — The National Computer Incident Response Team of The Bahamas (CIRT-BS) has issued a cybersecurity advisory warning businesses, government institutions and other organisations about the growing threat posed by Akira ransomware, a cybercriminal operation capable of stealing sensitive information, disrupting networks and demanding ransom payments.

Active since March 2023, Akira operates through a Ransomware-as-a-Service model, with affiliates exploiting weaknesses in computer networks to gain unauthorised access.

Once inside, attackers can steal confidential data, disable recovery systems and encrypt files, preventing organisations from accessing critical information.

Particularly concerning is Akira’s use of double extortion, threatening to publish stolen information unless victims pay. Some attacks involve data theft without encryption.

The October 22 advisory identifies vulnerabilities involving Cisco and SonicWall firewalls, VPN services, Microsoft Remote Desktop Protocol, Veeam backup systems and outdated Windows and Linux operating systems. VMware ESXi and Nutanix AHV environments are also potential targets.

Attackers may exploit unpatched software, stolen login credentials and inadequately secured remote-access applications, including AnyDesk and RustDesk.

Warning signs include unexpected administrator accounts, unusual remote logins, unauthorised software installations, suspicious backup activity, mass file changes and ransom notes.

CIRT-BS recommends immediate security updates, multifactor authentication, restricted remote access, stronger network monitoring and secure backups maintained separately from operational systems.

Organisations should also remove unnecessary internet exposure of remote desktop services, limit administrative privileges and regularly test backup restoration.

The advisory does not identify any confirmed Akira attack against a Bahamian organisation but highlights vulnerabilities that could expose institutions to serious financial and operational disruption.

Cybersecurity incidents can be reported to CIRT-BS at soc@cirt.bs or through its official website.

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Crown Land Unit Leads Multi-Agency Enforcement Exercise in Five Cays

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Providenciales, Turks and Caicos Islands – Wednesday, 21st October 2026: The Crown Land Unit, with coordination and support from the Informal Settlements Unit (ISU), conducted a multi-agency enforcement exercise in the Five Cays area of Providenciales on October 8, 2026, as part of the Government’s ongoing efforts to address the illegal occupation and unauthorized use of Crown land.

The exercise brought together representatives from the Crown Land Unit, ISU, TCI Border Force and Royal Turks and Caicos Islands Police Force. Inspections were conducted across several parcels of Crown land in Five Cays, where instances of illegal occupation and unauthorized use had been identified.

During the exercise, a total of seven (7) Section 22 Notices of Unauthorized Occupation were issued in accordance with the provisions of the Crown Land Ordinance. The notices related to the unauthorized placement of shipping containers and derelict vehicles, as well as the construction of an incomplete concrete structure on Crown land. Where occupants or other responsible persons were not present, notices were affixed to the relevant structures or items.

The exercise forms part of the Crown Land Unit’s continuing efforts to prevent squatting and encroachment on Crown land and to ensure that instances of unauthorized occupation are identified and appropriately addressed.

The Government of the Turks and Caicos Islands reminds the public that occupying, developing or otherwise using Crown land without lawful authority is an offence under the Crown Land Ordinance. These inspections and enforcement activities form part of a sustained program aimed at safeguarding public lands, discouraging unlawful development and ensuring that Crown land is managed in the best interests of the people of the Turks and Caicos Islands.

The Crown Land Unit will continue to work closely with the ISU and other partner agencies to identify and address instances of illegal occupation across the Islands. Persons occupying Crown land without authorization are encouraged to comply with all notices issued and to seek guidance from the relevant authorities where necessary.

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Invest TCI Strengthens Regional Investment Connections at Caribbean Investment Forum 2026 in Barbados

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Providenciales, Turks and Caicos Islands – Monday, 19th October 2026: Invest Turks and Caicos Agency (Invest TCI) strengthened its regional presence at the Caribbean Investment Forum (CIF) 2026, held October 5 – 7, 2026, in Bridgetown, Barbados, participating as both a sponsor of the Forum and representative of the Turks and Caicos Islands’ investment landscape.

The Caribbean Investment Forum brought together regional and international investors, government representatives, business leaders, entrepreneurs, investment promotion agencies, and development partners to explore investment opportunities, strengthen partnerships, and advance sustainable economic development throughout the Caribbean.

The Agency’s sponsorship of CIF 2026 formed part of its continued commitment to strengthening the visibility of the Turks and Caicos Islands within the regional investment community and building relationships with investors, development partners, investment promotion agencies, and businesses across the Caribbean.

The opening of the Forum was attended by the Honourable Mia Amor Mottley, Prime Minister of Barbados, who emphasised the importance of scaling regional investment, strengthening economic cooperation, and transforming innovative ideas into commercially viable opportunities. Invest TCI was represented by Ms. Alexa Cooper, Domestic Investment Officer, and Mr. Hezron Henry, Marketing Support Officer. Throughout the Forum, the delegation engaged with stakeholders and promoted the Turks and Caicos Islands as a competitive investment destination while exploring opportunities for greater regional collaboration and knowledge exchange.

Speaking on her experience at the Forum, Ms. Alexa Cooper, Chief Domestic Investment Officer, said:

“CIF 2026 provided another valuable opportunity to engage with donor organisations, investors and Investment Promotion Agencies (IPAs) from across the Caribbean. A highlight for me was the introduction of an exclusive masterclass for fund managers, investors and support organisations, which offered practical insights into unlocking capital, strengthening investment ecosystems and supporting investment-ready businesses. I was equally impressed with the quality of projects pitched, which showcased the region’s innovation and investment potential. It was encouraging to see projects presented with a clearer understanding of investor expectations, reinforcing the importance of not simply developing projects, but ensuring they are well-structured, investment-ready and positioned to attract the right investment partners.”

Accompanying the Invest TCI delegation was Mr. Sean Penn, Chief Executive Officer of Sky Poultry Farm Ltd., the first commercial egg and poultry production facility in the Turks and Caicos Islands. Mr. Penn’s participation provided an opportunity to showcase the development of domestic enterprise within the Turks and Caicos Islands while highlighting the potential of agriculture and food production as part of the country’s broader economic diversification efforts.

Through his participation at CIF 2026, Mr. Penn had the opportunity to engage with regional stakeholders, gain exposure to developments within the Caribbean agricultural sector, and explore potential partnerships and opportunities related to agricultural investment, innovation, and enterprise development.

For Invest TCI, the combination of sponsorship, investment promotion and local business representation provided a multifaceted platform to advance the Agency’s mandate. It allowed Invest TCI not only to promote the Turks and Caicos Islands to prospective investors but also to facilitate greater exposure for a local enterprise operating within an emerging sector of the economy. The Forum also provided opportunities for the Invest TCI delegation to exchange knowledge with regional counterparts, strengthen institutional relationships, and gain insight into investment trends and opportunities affecting Caribbean economies.

As the Caribbean Investment Forum continues to expand its regional reach, Santo Domingo, Dominican Republic, was announced as the destination for the next edition of the Forum, providing another opportunity to bring together investors, policymakers, investment promotion agencies and businesses from across the Caribbean and beyond.

Invest TCI looks forward to the continued growth of the Caribbean Investment Forum and the opportunities it creates to deepen regional partnerships, promote investment, and connect Caribbean businesses with new markets and sources of capital. The Agency remains committed to attracting sustainable investment, supporting domestic enterprise, encouraging economic diversification, and developing partnerships that contribute to the long-term economic development of the Turks and Caicos Islands.

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