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Lovers Allegedly Steal $30,000 from Scotiabank Accounts, Trial delayed to 2024

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Wilkie Arthur

Freelance Court Reporter

 

#TurksandCaicos, November 25, 2023 – For months from 2018-2019  the TCI Police Financial Crimes Unit and the prosecution team mounted a conspiracy to steal, disguise, and acquire and use stolen funds fraudulently case against a former Scotiabank employee and her boyfriend.

Police said the couple lived in an apartment together in Blue Hills Providenciales at the time of the many illegal third-party transfers via the internet.  In the investigative stages, police executed a search on that apartment unit some five years ago and they found, confiscated, or seized a number of different electronics, including iphones, laptop computers and more for analysis.

Initially, when the duo was charged and arraigned before the court back then, they had to answer to over a dozen dishonest offences, such as:-

  • Several counts of theft of chosen action.

  • Conspiracy to commit theft.

  • Disgusting criminal property.

  • Assisting another to retain criminal property.

It’s now nearly five years on and the two alleged Scotia Bank scammers have now seen their case pushed back an additional eight months; they are charged jointly.

KANTHAL CAPRON and her alleged fiancé accomplice NORMAN FORBES, JR were due to face charges in a trial slated for start on November 20, 2023 but due to the unavailability of King’s Counsel Mr. Oliver Smith, who is currently engrossed in a separate trial and is the defence counsel, the matter has been adjourned to June 10, 2024.

Her Ladyship Ms. Tanya Lobban Jackson also set a pre-trial review/readiness date for April 30th, 2024.

The prosecution has long been ready to proceed with this matter as indicated by The Hon. Mr Willin Belliard, who’s representing the Crown in this matter. He was totally and strongly against this case being put off past 2023, given the near five year age of the case.

Investigators had questioned a number of persons in this matter but some persons including CAPRON’s mother in Grand Turk where alleged funds were transferred to her and other family members’ accounts, refused to give statements.

Other persons refused as well, citing as a reason that no one was really hurt by the alleged theft as reportedly the bank had already returned or replaced the missing monies.

Some of the individuals targeted in the two year plot and maybe called to give evidence in the trial next year are:-

  • Marilyn Garnt Williams; some near $6000.00 was taken from her account

  • Dennis Williams was hit for nearly $5000.00

  • Maire Cede for $1000.00

  • Gaiti Rameersdased just over $4000.00

  • Aurele Jean near $7000.00

  • Juliues Jean near $2000.00

  • Nathan Smith near $4000.00

The Royal TCI Police case is that some 16 online third-party transactions were to the boyfriend’s Scotiabank account totaling some near $16,000.00. All of the withdrawals were by CAPRON and FORBES, police claim. The duo was said to have spent the allegedly siphoned cash in Provo and the US.

The Crown intends to call a list of other witnesses questioned by police and statements taken, including the lead and other investigators such as:-

  • Richard Dickerson

  • Antoine Pierre

  • John Parker

  • Jean Bullard

  • Ryan Grand Jean

  • Ebed – Melech Michaud

  • Marie Capron

  • Jeanne Orange

  • Sgt. Jerry Grant

  • Alain NDella

  • Edward Smith

  • Linda Williams

  • Patricia Adams.

The defendants are currently on bail, and the judge extended the same bail conditions until the trial.

Attorneys representing Kanthal Capron and Norman Forbes Jr are Mr. Oliver Smith, KC and Mrs. Lara Maroof-Misick.

Government

$94.1Mfor Health; Knowles Pushes to Keep Care at Home

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Turks and Caicos, April 25, 2026 – A major shift in how healthcare is delivered in the Turks and Caicos Islands is at the center of the Government’s latest budget, with a focus on reducing reliance on overseas treatment and strengthening services at home.

Presenting his contribution to the national debate, Kyle Knowles outlined a strategy aimed at building a more sustainable healthcare system—one that allows more residents to access quality care within the country.

The health sector has been allocated $94.1 million, making it one of the largest areas of public spending in the $550.8 million Budget passed on April 23.

Central to the Minister’s approach is a restructuring of the Treatment Abroad Programme (TAP), which has grown significantly in recent years as more patients are sent overseas for specialized care.

The Government now aims to reverse that trend.

“We are reforming healthcare to ensure long-term sustainability,” Knowles indicated, pointing to efforts to strengthen local services and reduce the need for travel.

The strategy includes improving healthcare infrastructure, expanding services available within the islands and increasing efficiency through the digitization of medical records.

Digitization is expected to support better coordination of care, reduce delays and allow for more accurate tracking of patient needs—part of a broader effort to modernize public services.

The Minister emphasized that the goal is not only cost control, but improved access.

“No family should have to leave home to get quality care,” he said, underscoring the Government’s intention to refocus healthcare delivery on local capacity.

The shift comes as rising healthcare costs continue to place pressure on public finances, with overseas treatment representing one of the most expensive components of the system.

By investing more heavily in domestic services, the Government is seeking to reduce that burden while improving outcomes for residents.

While the direction is clear, details on timelines and the pace of expansion for local services were not fully outlined in the presentation.

Still, the emphasis on sustainability, access and modernization signals a strategic pivot in how healthcare is expected to evolve in the Turks and Caicos Islands.

Angle by Deandrea Hamilton. Built with ChatGPT (AI). Magnetic Media — CAPTURING LIFE.

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Government

Premier Defends Budget Strategy, Rejects Claims of Inefficiency

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Turks and Caicos, April 25, 2026 – Premier Charles Washington Misick has pushed back against criticism of the Government’s newly passed budget, defending both its direction and execution as deliberate and necessary for national development.

Wrapping up debate on the $550.8 million Budget, passed on April 23, the Premier dismissed concerns raised by the Opposition about inefficiency, rising costs and gaps in delivery, insisting the Government’s approach is measured and focused on long-term growth.

“This budget is about delivering for our people,” Misick said, as he reinforced the administration’s commitment to infrastructure, healthcare expansion and broader economic development.

Opposition Leader Edwin Astwood had earlier challenged the Government’s performance, pointing to unfilled posts, delayed projects and what he described as weak execution despite increasing allocations.

In response, the Premier rejected the notion that the Government is failing to deliver, instead arguing that building national capacity takes time and sustained investment.

He maintained that staffing challenges are being addressed and that improvements across ministries are ongoing, even as demand for public services grows.

The Premier also defended the scale of spending, framing it as a necessary step to support development across the islands, rather than unchecked expansion.

“We are investing in the future of this country,” he said, pointing to continued funding for infrastructure, community development and public services.

On the question of equitable growth, Misick reiterated his administration’s focus on balanced development, including ongoing investments in the Family Islands.

He argued that progress is being made, even if transformation is not occurring as rapidly as some would like.

Throughout his closing remarks, the Premier leaned on the country’s economic fundamentals—highlighting strong cash reserves, stable growth projections and international confidence in the Turks and Caicos Islands’ fiscal management.

While the rebuttal addressed criticism head-on, it did not significantly alter the structure of the budget or introduce major new measures in response to concerns raised during the debate.

Instead, the Government’s position remained consistent: the plan is in place, the investments are targeted, and delivery will continue.

The exchange underscores a clear divide—between an Opposition pressing for faster, more measurable results, and a Government maintaining that its strategy is already on course.

Angle by Deandrea Hamilton. Built with ChatGPT (AI). Magnetic Media — CAPTURING LIFE.

PHOTO COURTESY OF THE OFFICE OF THE PREMIER

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Government

Digital Government Push Advances, but Reliability and Security Details Remain Unclear

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Turks and Caicos, April 25, 2026 – There was no mistaking the enthusiasm of the Minister of Finance, Investment and Trade, E. Jay Saunders, as he laid out his vision for a more digitally driven Turks and Caicos Islands—one where services are faster, systems are connected, and doing business is easier.

But within that forward-looking presentation, what remained notably absent were clear timelines and defined measures to ensure data security and system reliability.

“We are moving toward a fully integrated digital government,” Saunders told the House, as he outlined a future where public services are delivered seamlessly through technology.

With responsibility for the country’s economic and digital transformation, Saunders pointed to several areas expected to be reshaped by the rollout of e-government systems, including revenue collection, business licensing, customs processing and access to public services—all designed to reduce delays, improve compliance and streamline transactions.

The vision is one of convenience and efficiency: fewer lines, faster approvals, and systems that communicate across departments rather than operate in silos.

Within the framework of the Government’s $550.8 million Budget, passed on April 23, the digital push is positioned as a key driver of modernization and improved service delivery.

However, for many users, the experience of government systems today remains inconsistent.

Periodic outages, payment disruptions and service downtime continue to affect daily transactions, raising practical concerns about how quickly the country can transition to a fully digital model.

Despite the scale of the ambition, the Minister’s presentation did not directly address how system reliability will be strengthened or how data will be protected as more services move online.

Those elements—uptime, security and resilience—are critical to public confidence, particularly as businesses and residents become increasingly dependent on digital platforms to access government services.

The direction is clear, and the potential impact is significant.

But as the country moves closer to greater digital dependence, the success of that transformation will ultimately rest not just on what is promised—but on whether the systems can be relied upon when they are needed most.

Angle by Deandrea Hamilton. Built with ChatGPT (AI). Magnetic Media — CAPTURING LIFE.

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