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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.

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Four Years to Deliver: World Oceans Day Calls for Action, Not Promises

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By Deandrea Hamilton

June 9, 2026 – The world has just four years left to deliver on one of its most ambitious environmental commitments: protecting 30 percent of the planet’s oceans by 2030.

On World Oceans Day 2026, environmental organizations, governments and international leaders are shifting the conversation away from awareness and toward action, urging countries to turn decades of promises into measurable protection for marine ecosystems.

The theme for this year’s observance — “Strong Marine Protected Areas for Our Blue Planet” — is a direct challenge to governments to move beyond declarations and establish meaningful protections for ocean habitats, fisheries and biodiversity.

The urgency is especially relevant in the Caribbean, where economies, jobs and entire communities depend on healthy oceans.

From tourism and fishing to transportation and climate resilience, the sea is the region’s most valuable natural resource.

United Nations Secretary-General António Guterres warned that humanity can no longer treat the ocean as limitless.

“In these turbulent times, the ocean reminds us that we are bound together,” Guterres said. “But the ocean is in deep trouble.”

The global push follows the recent ratification of the High Seas Treaty, designed to protect marine biodiversity beyond national waters. Together with the international 30×30 target, the agreement represents one of the largest conservation efforts ever attempted.

Closer to home, Caribbean nations are also advancing ocean protection initiatives.

CARICOM says it is developing a regional Ocean Policy aimed at strengthening marine governance and supporting sustainable blue economies.

In the Turks and Caicos Islands, World Oceans Day coincides with the tenth anniversary of the Blue Belt Programme, which has focused on protecting marine resources while supporting sustainable use of the Territory’s waters.

In The Bahamas, conservation advocates are encouraging citizens to reconnect with the ocean and recognize its value not only as a source of recreation, but as the foundation of national prosperity.

Yet conservationists say government action alone will not be enough.

Protecting the ocean begins with everyday decisions: reducing pollution, respecting marine habitats, supporting sustainable fishing practices, participating in clean-up efforts and holding leaders accountable for environmental commitments.

The message of World Oceans Day 2026 is straightforward.

The promises have been made.

The treaties have been signed.

The targets have been announced.

Now comes the hard part: protecting the ocean before time runs out.

Developed by Deandrea Hamilton • with ChatGPT (AI) • edited by Magnetic Media.

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Peabo Bryson, the ‘Duet King,’ Dies at 75

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By Deandrea Hamilton

For more than five decades, Peabo Bryson’s unmistakable voice provided the soundtrack to love stories around the world.

The two-time Grammy Award winner, affectionately regarded by many as R&B’s “Duet King,” died on June 2 at the age of 75, days after suffering a stroke. Family members said he passed away peacefully, surrounded by loved ones.

While younger audiences may remember him as the voice behind Disney classics Beauty and the Beast and A Whole New World, Bryson’s legacy was built long before Hollywood came calling.

Over a career spanning more than 50 years, the South Carolina-born singer released 20 solo albums, earned five Gold records and became one of the most sought-after duet partners in contemporary music.

Few artists mastered the art of collaboration as effortlessly as Bryson.

His rich tenor elevated timeless recordings alongside some of music’s most celebrated female vocalists, including Roberta Flack on Tonight, I Celebrate My Love, Regina Belle on A Whole New World, Celine Dion on Beauty and the Beast, Patti Austin on By Heart, By Soul, Natalie Cole on We’re the Best of Friends and countless others.

Yet he was equally successful as a solo performer.

Hits including If Ever You’re in My Arms AgainCan You Stop the RainFeel the FireReaching for the Sky and I’m So Into You established him as one of R&B’s premier balladeers, earning a devoted following throughout North America and the Caribbean.

Bryson’s greatest commercial success came in the 1990s when Disney selected him to perform two animated-film love songs that became global sensations. Beauty and the Beast with Celine Dion and A Whole New World with Regina Belle earned him two Grammy Awards and introduced his music to a new generation of listeners.

But for many longtime fans, it was the romance, warmth and sincerity of his earlier recordings that defined his greatness.

In an era crowded with powerful voices, Peabo Bryson stood apart by making every duet feel personal and every love song believable.

His voice may be gone, but the music remains — a catalogue filled with timeless ballads, unforgettable partnerships and memories that continue to resonate across generations.

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

This angle is stronger than a standard obituary because it focuses on what made Peabo unique. There have been great singers, great balladeers and great hitmakers. There was really only one “Duet King.”

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Better Products, Safer Services Targeted Under National Quality Plan

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Government Advances Policy Aimed at Consumer Protection and Higher Business Standards

 

By Deandrea Hamilton

PROVIDENCIALES, Turks and Caicos Islands — Efforts to improve product quality, strengthen consumer protections and raise business standards across the Turks and Caicos Islands are moving into a new phase as government advances implementation of its National Quality Policy.

The Department of Trade, Industry and Fair Competition announced that a team of consultants spent a week in the Turks and Caicos Islands meeting with key public and private sector stakeholders as part of the policy’s implementation process.

Approved by Cabinet in October 2024, the National Quality Policy is designed to establish a national quality infrastructure that supports trade, protects consumers and improves the competitiveness of local businesses.

For consumers, the long-term goal is straightforward: greater confidence that products and services meet accepted standards for quality, safety and reliability.

For businesses, the initiative aims to encourage stronger quality management systems that can improve efficiency, build customer trust and create opportunities for expansion into regional and international markets.

During the May 25 to 29 mission, consultants met with representatives from the National Quality Council, Pelican Energy TCI, the Turks and Caicos Islands Airports Authority, the TCI Government Laboratory, the Turks and Caicos Hotel and Tourism Association and Turks Head Brewery.

According to the Department, the consultations were intended to assess existing quality-related systems, identify gaps and gather recommendations that will help shape the Territory’s national quality infrastructure.

“The policy serves as a strategic framework for establishing a national quality infrastructure in the Turks and Caicos Islands, aimed at improving quality standards, supporting trade, protecting consumers, and enhancing economic competitiveness,” the Department said in a statement.

Officials explained that stakeholder feedback will help determine what systems, standards and programmes are needed to strengthen quality assurance across various sectors of the economy.

The Department said the information gathered will guide the next stage of implementation and help ensure the policy delivers meaningful benefits throughout the Islands.

Among the initiatives expected to emerge from the process are a Quality Certification Programme and a series of educational workshops designed to help businesses understand and adopt quality standards.

A second round of stakeholder consultations is scheduled for June, allowing government and industry representatives to continue discussions and further assess priority areas identified during the initial mission.

Officials say the ultimate objective is to build a culture of quality that benefits consumers, businesses and the wider economy by encouraging higher standards, greater accountability and improved competitiveness.

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

 

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