Connect with us

News

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

Published

on

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.

News

ELECTRICITY BILL SHOCKER: PELICAN ENERGY WARNED GOV’T

Published

on

TCIG knew from April that fuel factor could surge almost 80%; Minister says $500 cost-of-living payment was part of Government’s response

PROVIDENCIALES — The Turks and Caicos Government knew months before July’s shocking electricity bills that consumers faced a potentially massive increase in the fuel factor.

Minister of Information Technology and Energy E. Jay Saunders revealed Friday that Pelican Energy warned his Ministry in April that generation fuel costs were projected to rise from $3.09 per gallon in May to $4.79 in June and July.

That translated into a projected fuel factor jump from about 17.5 cents to 31 cents per kilowatt-hour — an increase of almost 80%.

Saunders said he personally advised Cabinet of the projected increase and presented options for cushioning the impact.

He characterised Government’s $500 cost-of-living payment as its “initial response” to rising fuel costs, before a separate fuel-factor subsidy was approved.

Cabinet records show Government agreed on June 24 to provide funding to mitigate the fuel-factor impact, with the relief programme approved July 8.

Eligible residential customers — those averaging less than $1,500 monthly over the previous three bills — are capped at 22 cents per kWh from July through October.

Pelican confirmed Friday that Government’s contribution was already applied to July bills, meaning the bills now triggering widespread public outrage would have been even higher without the subsidy.

Saunders did not disclose the programme’s total cost.

His admission that Government knew since April, however, raises another question amid the backlash: why were consumers not directly warned by Government about the scale of the approaching increase?

Continue Reading

Bahamas News

More Bahamians Accessing HIV, STI Care Through NHI

Published

on

NASSAU, Bahamas — More Bahamians are accessing HIV and sexually transmitted infection-related healthcare through National Health Insurance, a trend the NHI Authority says should be viewed positively.

NHIA stressed in an August 6 statement that its 2025 figures measure healthcare utilisation, not newly diagnosed infections. They include beneficiaries screened, treated, monitored or receiving follow-up care, including people diagnosed previously.

“Increased utilisation of these services should be viewed as a positive development,” NHIA said.

The Authority pointed to “greater enrolment and use of NHI, improved access to screening and testing, continued treatment and monitoring of existing conditions, and increased willingness to seek medical care.”

The development comes amid a mixed three-year HIV picture. New diagnoses rose from 130 in 2023 to 156 in 2024, before declining to 142 in 2025.

NHIA said increased utilisation demonstrates that more beneficiaries are accessing needed healthcare and actively managing their health, reinforcing the importance of screening, early diagnosis and continued treatment.

Continue Reading

Health

47,459 MEASLES CASES, 44 DEATHS ACROSS AMERICAS  

Published

on

WASHINGTON, D.C. — The Americas has recorded 47,459 confirmed measles cases and 44 deaths in 2026, the region’s highest case count in 22 years, prompting the Pan American Health Organization (PAHO) to urge stronger vaccination, surveillance and rapid outbreak response.

As of July 18, cases were already more than triple the 15,011 recorded during all of 2025. Guatemala, Mexico, the United States and Peru account for 95% of confirmed cases. Guatemala leads with 30,371 cases and 26 deaths, followed by Mexico with 12,255 cases and 17 deaths.

PAHO classifies the regional public health risk as very high, citing active outbreaks, immunity gaps, international travel and populations with inadequate vaccination coverage.

The organization says prevention starts with vaccination. Countries are being urged to achieve and maintain at least 95% coverage with two doses of measles-containing vaccine, particularly protecting children and under-vaccinated communities.

Measles spreads through the air when an infected person breathes, coughs or sneezes. Symptoms can include fever, cough, runny nose, red eyes and a rash.

PAHO is urging health authorities to detect suspected cases early and respond rapidly to stop transmission. Unvaccinated and under-vaccinated people, young children and communities with limited healthcare access face increased risk of severe illness and death.

Continue Reading

FIND US ON FACEBOOK

TRENDING