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Crime

Elderly Tourism Man found with ammunition committed to Trial

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Wilkie Arthur

Freelance Court Correspondent

#TurksandCaicosIslands, February 15, 2024 – An elderly defendant from the United States of America appeared before her Ladyship the Hon Chief Justice(CJ) Mrs Mable Agyemang via video link from his homeland for sufficiency hearing on Friday 9th February 2024.

His attorneys King’s Counsel, Mr Oliver Smith and assisted by attorney Mrs Kimone Tennant did not challenge the sufficiency hearing and conceded that there is sufficient evidence on the papers or in the bundle to commit the accused to trial in the Supreme Court. 

MICHAEL-LEE EVANS was allegedly found with seven rounds of ammunition in his luggage upon departure at the Providenciales International Airport just before Christmas last year, on the 12th December, 2023.

He was remanded by the Magistrate’s Court on December until his sufficiency hearing in February of this year, but his attorney KC Smith filed an emergency swift bail application just before the Supreme Court was adjourned Sine Die (without date) for the holidays. 

The office of the DPP, in the person of Mrs Nayasha Hatmin opposed bail for the supposedly very ill senior citizen, but the learned Hon lady Justice Ms Tanya Lobban Jackson granted cash and signed bail to the accused and permitted him to leave the country and return for the plea and directions hearing which is now listed for him on March 22nd, 2024.

Hon. CJ, upon request by Mr. Smith, KC, reluctantly granted a far date for the old man’s plea and directions hearing (PDH). 

His PDH was to be on the February 22, along with all the other six individuals committed to stand trial at the sufficiency hearing on Friday February 9th 2024. 

However, Mr. Smith KC presented meticulous reasoning for his client, even if at the risk of briefly frustrating of the Chief Justice.  Smith requested a much later date for the next court hearing, explaining that he needed time for a decision, he was awaiting from the Court of Appeal  on a point of law regarding the issue of “Sentencing Disparity and Exceptions Circumstances” that has created a serious public outcry here in the Turks and Caicos Islands.

KC Smith said the matter involves the Attorneys General reference proceedings before the Court of Appeal and waiting the court’s findings, rulings and/or directions.

The CJ told Mr Smith that she’s not minded to push the court date any further because the matter involving the Attorney General has only to deal with sentence and nothing to do with his client going to trial. 

The CJ, in a very strong tone of voice said, “Mr. Smith KC, I don’t normally get annoyed with you but I am annoyed now, I don’t see what the Attorney General reference matter has to do with your client’s case now or being put to the next PDH.”

KC Smith still attempted to try get the CJ to see it his way and he added that he’s also not going to be in the jurisdiction at the next PDH on 22nd February. The CJ then reminded him that he’s here today before the court with his assistant Mrs Kimone Tennant allow her to do it, but he said he have conduct of the matter and would prefer doing the matter himself.

The CJ warned him that “you have used up all your Christmas presents indulgence for the year already” as she reluctantly granted him an extra month’s extension for the PDH regarding the American Tourist Michael-Lee Evans. The Plea and Directions Hearing (PDH) is set for March 22nd. 

Ms. Tassja Mitchell was for the Crown and took no position throughout but when asked by the CJ her position, she replied, “I’m guided by the Court my lady.”

The accused man’s bail was extended to his next Court date of which he will have to travel back to the Turks and Caicos Islands (TCI) as ordered by her Ladyship the Hon Ms.Tanya Lobban-Jackson when she granted him bail in December last year.

Bahamas News

Twist of Timing Shifts Focus in Jonathan Gardiner Case

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The Bahamas, June 26, 2026 – Imagine boarding a plane for another Bahamian island, only for it to crash in U.S. waters during what now appears to have been a remarkable twist of timing.

Jonathan Gardiner’s Election Day flight has dominated headlines for weeks, but Thursday’s decision by a New York federal judge suggests the story may be far bigger than the crash itself.

Gardiner was denied bail after U.S. District Judge Gregory Woods described him as a danger to the community, a significant flight risk and concluded that the government’s evidence is “very strong.”

For many Bahamians, however, the public narrative has remained fixed on the approximately $30,000 recovered after the crash, including an envelope reportedly containing $5,000 intended for an unnamed politician.

Gardiner’s attorneys have argued the cash was legitimate, saying roughly $20,000 had been withdrawn from his business account the day before the flight. They also maintain the prosecution’s case is circumstantial and have argued that his speedy trial rights are being violated.

But prosecutors say the charges stem from a three-year federal investigation into an alleged conspiracy to import cocaine into the United States—not an investigation that began because a plane crashed in Bahamian waters.

That distinction may prove critical.

The crash brought the case into public view, but it may not be what ultimately determines its outcome.

The judge’s ruling raises a question that now deserves greater attention: What evidence from that three-year investigation persuaded a federal judge that the government’s case is “very strong”?

The answer may not lie in the cash recovered after the crash, but in investigative material that has yet to be fully presented in open court.

As the case moves toward trial, Magnetic Media will continue looking beyond the headlines and following the evidence that underpins one of the most closely watched criminal prosecutions involving a Bahamian in recent years.

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Crime

Human Trafficking Probe Revealed as Police Warn of Growing Teen Crime Concern

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Deandrea Hamilton | Editor

Turks and Caicos, June 23, 2026 – A police briefing intended to update the public on crime trends in the Turks and Caicos Islands instead exposed what may be one of the most significant criminal investigations currently underway in the country.

When questioned about the June 14 shooting on Bible Street, Police Commissioner Fitz Bailey revealed that the incident stemmed from an anti-human trafficking operation during which 12 women believed to be victims of human trafficking were rescued by law enforcement.

“The officers were engaged in an anti-human trafficking operation… 12 females were rescued or victims of human trafficking were rescued, and they are in our care and that investigation is advanced,” Bailey told reporters.

The revelation stunned many who had linked the Bible Street shooting to other recent violent incidents, including the June 12 murder in Five Cays. However, the Commissioner indicated the confrontation was connected to the anti-human trafficking investigation, though he declined to provide further details due to the sensitive nature of the ongoing case.

More than a week later, authorities continue to maintain that the investigation remains active. Magnetic Media has confirmed with police officials that no arrests have yet been made in connection with the alleged human trafficking operation.

The Commissioner also sounded the alarm over what appears to be an emerging trend involving teenage boys and serious criminal activity. In discussing recent incidents, Bailey suggested that some young offenders are operating within organized criminal networks and warned that law enforcement alone cannot solve the growing problem.

“My experience tells me that once they reach a threshold it is very difficult to bring them back,” Bailey said. “The social agencies will have to get involved. We have to find a way to reach these unattached youth and to engage them and to create that positive reinforcement in their life.”

Despite those concerns, Bailey reported that overall crime in the Turks and Caicos Islands continues to trend sharply downward.

According to police statistics presented at the briefing, murders have fallen from 13 at this point last year to just one in 2026, representing a 92 percent reduction. Attempted murders have fallen by 100 percent, kidnappings by 75 percent, robberies by 34 percent, aggravated burglaries by 22 percent, firearm possession offences by 50 percent and incidents involving the discharge of firearms by 85 percent. Police reported that nearly every major category of serious crime has declined compared to the same period last year.

The lone murder recorded in the Turks and Caicos Islands for 2026 occurred on June 12 in Five Cays. While no arrest has been made in that case, the Commissioner indicated that investigators believe they know who is responsible.

“I am convinced and I am positive that the perpetrator is a teenager,” Bailey stated.

The press conference was held at Police Headquarters in Providenciales.

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Crime

Rape Only Major Crime Category to Increase in Turks and Caicos

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Deandrea Hamilton | Editor

Turks and Caicos, June 23, 2026 – While nearly every major category of serious crime is trending downward in the Turks and Caicos Islands, police statistics reveal one troubling exception: rape.

Speaking during a press conference at Police Headquarters in Providenciales, Police Commissioner Fitz Bailey reported a five percent increase in rape cases compared to the same period last year, making it the only major crime category to record an increase in 2026.

The increase comes as police celebrate dramatic reductions in murders, attempted murders, kidnappings, robberies and firearm-related offences.

However, Bailey cautioned that the statistics surrounding rape cases are often more complex than they initially appear.

Responding to a question from the media, the Commissioner explained that some complainants report rape but later choose not to support police investigations. In other cases, the alleged offender is known to the complainant, creating additional challenges for investigators.

“We have some of those reports where persons make allegations which have not been proven because they will come and say they have been raped, but they do not support an investigation,” Bailey explained.

The Commissioner stressed that police are required to document and investigate all reports made to law enforcement, regardless of whether a complainant later decides not to proceed.

“Once you make a report, we have to record it and we have to fulfil our obligation,” he said.

Bailey also noted that in many reported cases, the alleged perpetrators are individuals known to the complainants.

While acknowledging that some reports may ultimately not result in charges or convictions, the Commissioner emphasized that every allegation must be treated seriously and investigated appropriately.

The figures underscore an ongoing challenge for law enforcement and social service agencies as the Turks and Caicos Islands continues to work toward reducing violence and protecting vulnerable members of the community.

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