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CUT THROAT Bail Arguments in Integrity Commission CORRUPTION cases of John Smith, Kenneth Abrams and Alonzo Malcolm

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Wilkie Arthur

Eagle Legal News

 

#TurksandCaicos, July 5, 2024 – On Tuesday July 2, 2024 JOHN THEODORE SMITH, 63, the first named defendant represented by Mrs. Lara Maroof Misick of Maroof Law firm; KENNETH MARK ABRAMS, 58 the second named defendant represented by Mr Oliver Smith K.C of Baycourt Law firm and ALONZO MALCOLM, 54, the third named defendant, represented by Mr. Khamaal Collymore of Stanbrook Prudhoe Caribbean appeared in the Magistrate’s Court on Old Airport Road, Providenciales after being charged with offenses of Conspiracy, Misconduct in public office and Corruption.

Mr. Oliver Smith, KC being the most senior attorney saw his client, Kenneth Mark Abraham, originally from Guyana arraigned first before Chief Magistrate Mr Jolyon Hatmin.  Abrams is facing five very serious offences linked to his time as an executive member of the Turks and Caicos Islands Airports Authority.

John Theodore Smith, a Turks Islander out of Grand Turk, has the majority of charges; 10 alleged counts of corruption during his tenure as CEO of the Airports Authority.

Another native of Grand Turk, Alonzo Malcolm faces only has one charge, and it is connected to a well-known, alleged criminal Edward Bronson, who has faced the courts on similar type serious financial offenses in the United States of America (USA). It is believed that Bronson is serving time in a US prison.  Bronson, though also facing charges in the Turks and Caicos in this corruption matter, was not present for the arraignment.

JOHN T. SMITH

The Hon Chief Magistrate asked for Bronson and was informed by Ms. Enjaleek Dickerson, Public Prosecutor that: “He’s overseas your honor.”

Nothing further was said or mentioned about that defendant.

BAIL ARGUMENT FOR JOHN T. SMITH

Lara Maroof-Misick told the court that prior to the hearing on July 2, the prosecution has agreed to a bail of $200,000.00 with surety for her client, John Theodore Smith, because he no longer resides in the islands, but lives in Orlando, Florida.  It was offered that he must notify the TCI authorities when traveling, as he travels frequently.

Mrs. Dickerson agreed to this bail condition offer but attempted to go further by placing conditions on Smith’s fixed address or residency abroad.  It was met with Maroof-Misick questioning the Court and the public prosecutor about ‘how can one monitor or supervise an address overseas?’

Ms. Dickerson said “we would like his specific address overseas.”

The Chief Magistrate read the home address of John Smith as recorded on the charges.

Maroof-Misick then said, “his address has been provided your honor, I don’t think she means he has to sleep at that provided address every single night, if he doesn’t wish to. That’s the reason we agreed to such substantial bail, so he could be given his passport and move back to the US where he lives.”

Senior defense counsel Lara Maroof-Misick repeated, there’s no way we could monitor or supervise his residency from here so that cannot be a bail condition.

KENNETH MARK ABRAMS

The court agreed.

KENNETH MARK ABRAMS BAIL ARGUMENTS

Up next was KENNETH MARK ABRAMS whose attorney, Oliver Smith told the court he would ask for $50,000.00 bail for his client and that a mere email be sent when his client wanted to travel.

He said, it’s too burdensome to have to apply and reappear in court each and every time for permission to travel when it could be just an email to the relevant authorities and the court.

The Chief Magistrate agreed to the way of email correspondences for ABRAM’S passport to be released to him when he needs to travel. The Chief Magistrate then invited the Public Prosecutor, Ms. Dickerson to address him on the $50,000.00 bail proposal.

Ms. Dickerson said “no, that’s far too low, it should be no less than $100,000.00.”

Her counter offer was followed by the explanation that 50k does not match the figure on the charges against him.  She said $50K cannot compare to the gravity of the offences against him. She expanded on the seriousness of the allegations and stuck strongly to her submission that the bail should not go below $100k.

Smith, KC, even before Public Prosecutor was complete her submission, interjected and was up on his feet ready with a rebuttal calling the prosecutor’s bail offer and reasoning, “nonsense.”

The Chief Magistrate on more than one occasion had to stop his interruptions of Ms. Dickerson, cautioning him to allow the prosecutor to “finish.”

The KC argued, there is no mandatory minimum on bail amounts. He said, the court cannot grant bail based on the amounts listed or mentioned in the charges, “it doesn’t work like that.”

He moved into what could only be described as cut throat arguments, comparing the amount of charges against John Smith to his client, pointing out that Smith would be leaving the country and so his bail application is set much higher at $200k.

Abrams on the other hand is facing half the charges, with five corruption counts and he is resident within the Turks and Caicos.

ALONZO MALCOLM

The court then fixed the bail at $75,000.00 for KENNETH ABRAMS.

ALONZO MALCOLM BAIL ARGUMENTS

Building on the comparisons drawn by attorney Oliver Smith, defence counsel for ALONZO MALCOLM, Mr. Khamaal Collymore laid out a bail argument which was cutting both co-defendants’ throats.

He compared his client’s sole count to the five and the ten counts of alleged crime against ABRAMS and SMITH respectively.

Collymore said his client should be far less than all, as he only has one charge and proposed that his client not be made to surrender his travel documents as his client may be scheduled to travel for surgery.

The lawyer for Malcolm offered that his client could notify the court of dates for travel, but it is critical that his client have his passport in order to be able to leave once called upon for the medical travel.

Ms. Dickerson disagreed and so did the Chief Magistrate.

Bail for MALCOLM was set at $50k and his passport would have to be requested, by email, when a date for travel is determined.

All three matters – which were brought following investigations by the TCI Integrity Commission – are now adjourned to an October 4th, sufficiency hearing.

It is expected that three others will be charged in relation to this investigation, named in court were:. #1. ROBERT KOENIG #2. CARLTON HIGGS  and #3. EDWARD BRONSON.

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CARICOM – A Regional Club With Benefits; Turks & Caicos Wants In

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Turks and Caicos, March 18, 2026 – Public reaction across the Turks and Caicos Islands was immediate and, in some cases, heated after the Government confirmed in the House of Assembly on Friday, March 13, that it is exploring a move from Associate Member to full member of the Caribbean Community (CARICOM).

The announcement, delivered by Acting Premier and Minister of Immigration and Border Services Jamell Robinson, sparked strong concern among residents, particularly over fears that full membership could require the territory to accept free movement of labour or weaken its immigration controls.

Social media commentary over the weekend questioned why there had been no public consultation and whether the move signaled a shift in the country’s political direction.

However, a review of the official statement and follow-up remarks made by Robinson this week shows the proposal is not sudden, is not final, and would require approval from all fifteen CARICOM member states before the Turks and Caicos Islands could become a full member.

NOT A NEW IDEA

In his ministerial statement to Parliament, Robinson confirmed that discussions about full membership have been taking place within regional forums for some time.

“As an Associate Member of CARICOM, the Turks and Caicos Islands also participated in caucus meetings and discussions among Overseas Territories and Associate Members regarding regional cooperation and the continued advancement toward full membership within the CARICOM Community,” he told the House.

He added that full membership would allow the territory to engage more directly in decisions affecting the region.

“Full membership in CARICOM would present meaningful opportunities for the Turks and Caicos Islands. It would strengthen our ability to engage more fully in regional decision-making… and ensure that the Turks and Caicos Islands is better positioned to benefit from collective advocacy and coordinated action on issues of common concern.”

The idea of deeper integration is not new. Since the return of elected government in 2012, successive administrations have promoted stronger ties with CARICOM.

Former Premier Dr. Rufus Ewing regularly attended Heads of Government meetings and spoke openly about the importance of regional cooperation, even suggesting that long-term political development for the territory would likely place it closer to the Caribbean than to Britain.

Premier Sharlene Cartwright-Robinson also maintained active participation in CARICOM during her term, focusing on security cooperation, economic recovery, and regional partnerships, though her administration did not pursue full membership.

Under the current administration, Premier Charles Washington Misick has repeatedly said stronger regional integration is necessary for economic stability, security cooperation, and food supply resilience.

FREE MOVEMENT FEARS ADDRESSED

Much of the public backlash centered on the belief that full membership would force the Turks and Caicos Islands to accept the CARICOM free movement of labour provisions.

Speaking Monday to Cheryl Forman, host of First Edition on Radio Turks and Caicos, Robinson said that is not the position being taken by the Government.

“We’re looking for full membership, and just to be clear right off the bat, the Turks and Caicos is not looking to sign on to the free movement of labour portion of the Revised Treaty of Chaguaramas,” he said.

He noted that other British Overseas Territories and even some CARICOM members have negotiated exemptions.

“Just like Bermuda, just like the BVI… The Bahamas did not sign off on that portion. Free movement across the region does not even exist in the way people think. It applies only to certain skills and professions.”

Robinson stressed that any agreement would be negotiated and would not remove the territory’s ability to control immigration.

“The full membership process isn’t going to be a case where we lose our ability to determine our immigration and labour policies. Those are things that will form part of our negotiated position.”

WHY GOVERNMENT WANTS FULL MEMBERSHIP

Robinson outlined several reasons the administration believes deeper integration could benefit the territory.

One argument is that Associate Members can participate in discussions but do not have voting power.

“You can think of it as being part of a club. As an associate member, you don’t get all the benefits. You can sit in the room, but you don’t always have a final say in decisions that may impact you.”

He also said regional partnerships have already proven critical in national security.

“If it were not for the ability of our Premier to pick up the phone and speak to Prime Minister Davis in The Bahamas and Prime Minister Holness in Jamaica, our crime situation would be completely different,” Robinson said, referring to the deployment of tactical officers from both countries to assist local police operations.

He added that closer ties could also help reduce the cost of living through regional trade.

“In some cases, the very same products we import from the United States originate in the Caribbean, go to the US to be repackaged, and then come back to us. If we can trade more directly within the region, that could help bring down prices.”

Robinson also pointed to discussions within CARICOM about improving regional shipping, food production, and transportation links, including plans for Guyana to become a major agricultural supplier for the region.

NOT A GUARANTEE

Despite the public debate, Robinson emphasized that full membership is not automatic.

Any application must be negotiated and approved by all CARICOM member states, meaning the Turks and Caicos Islands cannot simply decide to join on its own terms.

That reality, he said, is why the Government is still developing its negotiating position, including work on population policy, immigration strategy, and labour planning before any final step is taken.

The debate now unfolding across the territory reflects more than a policy proposal.

It highlights a deeper question that has existed for more than a decade — whether the future of the Turks and Caicos Islands lies primarily with the United Kingdom, or increasingly with the Caribbean region to which it is geographically, economically, and culturally connected.

For now, full CARICOM membership remains only a possibility — but one that has clearly stirred strong emotions in a country still deciding how far regional integration should go.

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

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Health

Gut Health Linked to Lower Colorectal Cancer Risk According to Cleveland Clinic Dietitian

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March 19, 2026 – March is Colorectal Cancer Awareness Month, a time dedicated to highlighting the importance of prevention and early detection of one of the most common cancers affecting both men and women, according to the CDC.

March is Colorectal Cancer Awareness Month and according to the CDC, colorectal cancer is the third most common cancer for both men and women.

The good news is there are ways to help prevent it, like improving your gut health.

“A healthy gut and a diverse microbiome help decrease inflammation, and chronic inflammation we know can lead to increased risk of cancer, specifically colorectal cancer,” explained Julia Zumpano, RD, registered dietitian at Cleveland Clinic.

Zumpano said we can help improve our gut health by improving our diet.

She recommends eating foods that are high in fiber, such as whole grains, fruits, vegetables, legumes, nuts and seeds.

She also suggests adding fermented and probiotic foods into your diet. Some ideas include yogurt, kefir, kimchi and sauerkraut.

Zumpano notes that it can be overwhelming to eat a bunch of new foods at once, which is why it’s best to make a gradual transition.

“I would first begin by reducing processed foods and incorporating more fiber rich foods. And you’ll see your gut symptoms improve. So, if you have any symptoms like constipation or diarrhea, those things should improve. Now if you’re finding that you’re having gastrointestinal symptoms that aren’t going away despite making positive health changes, that’s when you should seek medical attention,” she advised.

Besides keeping a healthy diet, Zumpano said it’s also important to make sure you’re getting enough physical activity as exercise has been shown to help reduce a person’s risk for colorectal cancer.

By focusing on small sustainable lifestyle changes such as eating a fiber-rich diet, supporting gut health and staying physically active, people can take meaningful steps toward lowering the risk of colorectal cancer and improving their overall health.

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Caribbean News

Fighting the fungus foe of the beloved banana

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How Venezuelan farmers are learning to grow and live with a devastating plant disease

 

In the fields of Venezuela, where the banana has been for generations a symbol of sustenance and tradition, a shadow fell across the land. In 2023, Venezuela’s National Institute of Integral Agricultural Health (INSAI) declared a phytosanitary emergency: the fungus Fusarium Tropical Race 4 (TR4) (Fusarium oxysporum f. sp. cubense tropical race 4; syn. Fusarium odoratissimum) had arrived in producing areas in the states of Aragua, Carabobo and Cojedes.

This fungus, considered a devastating disease of banana and plantain (Musaceae) trees, can remain in the soil for more than two decades, threatening production and the lives of those who depend on it.

In the state of Aragua in the north of the country, the Renacer community had been growing bananas and plantains on 20 hectares since 2018. Then Fusarium arrived.

“When the disease hit, the entire plantation began to deteriorate. We refused to ‘die’ with the trees because that was our livelihood. The visits of INSAI confirmed that we had to chop down the banana trees. I cried a lot because I had worked with my banana trees for years,” recalls woman farmer, Lesbia Margarita García, with a broken voice.

In response, INSAI implemented measures to eliminate the affected plantations and improve the soil health by changing to other crops that allow agricultural production to recover. The Food and Agriculture Organization of the United Nations (FAO) offered assistance by providing corn seeds, tools, biosecurity inputs and training, with teams of experts helping farmers to start again.

“Planting corn, thanks to the INSAI-FAO programme, gave us a harvest that benefited everyone. We have been improving the soil,” says Lesbia Margarita with a smile. “Now we rotate crops, observe soil health and have learned how to use natural fertilizers. Expert assistance has been key.”

The pilot project works directly with affected producers in high-risk areas, promoting alternative crops such as cereals and vegetables, delivering inputs and tools to mitigate damage and applying biosecurity measures for safe and effective containment.

“Beyond the corn received, we have already planted cassava, chili peppers, beans and pumpkin. We hope that by the end of the year [2025] we will be diversified and that each season we will have something to sell. These lands do not give up,” says Lesbia Margarita with conviction.

The Renacer community is beginning to see fruits. Their products are reaching local markets, generating income and rebuilding their livelihoods.

Key actions to manage Fusarium TR4 are ongoing, including regular monitoring, continuous training, inter‑institutional coordination, updates to the national plan, information campaigns and producer impact assessments. INSAI is sustaining regulatory, surveillance measures and training —with FAO support—as part of a comprehensive long‑term strategy.

At the global level, FAO supports awareness raising, capacity building and international collaboration in the fight against Fusarium TR4 by facilitating the World Banana Forum and its Global Network on TR4.

“The objective is for countries to strengthen their operational and technical capacity, articulating actions between the public sector, the private sector and family farmers,” says Raixa Llauger, FAO Agriculture Officer in Mesoamerica. “FAO and local partners have promoted this approach in Venezuela.”

As an essential part of the activities, a comprehensive training programme was developed with activities that taught farmers how to identify the disease contain it and protect crops. In addition, FAO has distributed laboratory equipment, biosecurity tools and a multispectral drone to INSAI. Drones are an efficient and cost‑effective tool for phytosanitary surveillance, offering rapid, high‑resolution monitoring and early detection of plant pests and diseases.

Overall, the project strengthened biosecurity measures against the Fusarium fungus through the adoption of the National Action Plan and the establishment of partnerships with national and international institutions. In addition, the pilot initiative supporting smallholder farmers in key production areas and a nationwide awareness campaign with broad outreach improved surveillance, diagnosis and phytosanitary response capacities across the country.

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