Connect with us

Crime

TCI Police identify 14 Criminal Gangs headquartered in Dock Yard, Five Cays and Blue Hills

Published

on

Danae Dennie

Staff Writer

 

 

#TurksandCaicos, July 5, 2024 – “There are 14 mapped criminal gangs in TCI” said TCI  Superintendent Dean Holden, Head of the Crime, Safeguarding and Public Protection Unit.

In a press conference on June 24, 2024, the RTCIPF shared information on traffic arrests, migration mitigation issues as well as their plans to stop crime, after the four deadly killings that took place within 24 hours of each other and the two traffic deaths.

Superintendent Holden shared that the 14 mapped organised gangs are only the ones that they know of but there is possibility for there to be more.

“..that’s as far as we know so, unfortunately I’ve known that we probably have more organised crime groups operating. We need to really humble around the extent of our intelligence… we need people to support us around that”.

When asked about the ages of these gang members, Superintendent Holden said “The profiles for our gang members are usually males between the ages of 18 and 26. Now, that’s not to say that there are not people outside those ages.”

Holden says these gangs are commonly located in Dock Yard, Blue Hills and Five Cays.

According to Holden some of the murders that happened last year were undoubtedly a dispute between gang members from the Dock Yard area and Five Cays. One of these gangs has now been disbanded from the Five Cays area and the other gangs’ members have been remanded for conspiratorial offences that are fire-arm related.

When asked about how firearms are getting into the country, Holden said “when we have an illegal migrant vessel coming from Haiti it is not only carrying individuals… but it’s probably also carrying criminals and probably contraband as well as firearms, in particular ammunition”.

The RTCIPF has set a National Intelligence requirement for all partner agencies to provide information surrounding these crimes

When speaking on the effectiveness of the Gun amnesty, Holden says personally “anybody who gives up their gun usually gives it up because they know it’s not involved in criminality. If it is involved in criminality, my concern then is , if we are saying to people you can give up that gun without any sort of police investigation. If that firearm is linked ballistically to murders or other serious crime, where do we stand? So I have a personal concern of  its effectiveness.”

“The vast majority of the illegal firearms entering the Caribbean space seems to be disproportionately coming from the US” said Commissioner of Police Edvin Martin

“A lot of the weapons that are arriving in the Caribbean region are actually being perpetuated by individuals who are from the respective domestic states and sending them out as well…… there are persons from our state… that are a part of the apparatus of sending firearms to us and causing the significant evil that it is causing us”.

As it relates to the issue of capacity, Martin said, “ the RTCIPF, is trying to build capacity within the force through training , the development of resources both vehicular, mechanical as well as manpower resources to be able to combat the situations that we are approaching at this time”.

Crime

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

Published

on

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.

Continue Reading

Crime

Rape Only Major Crime Category to Increase in Turks and Caicos

Published

on

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.

Continue Reading

Bahamas News

Gardiner Transferred to New York; Mystery of Missed Hearing Now Explained

Published

on

The Bahamas, May 29, 2026 – One of the biggest questions surrounding the Jonathan Gardiner case appears to have been answered.

Weeks after reports surfaced that the Bahamian businessman failed to appear for an expected court hearing in Orlando, newly disclosed court records show the hearing never took place because Gardiner elected to have the matter heard in New York, where federal prosecutors are pursuing the case against him.

According to reporting by the Nassau Guardian, U.S. Magistrate Judge Nathan Hill ruled on May 19 that Gardiner was the person named in the federal arrest warrant and ordered that he be transferred to the Southern District of New York.

“…I find that Jonathan Eric Gardiner is the person named in the warrant for arrest…,” Hill wrote.

The judge noted that no preliminary hearing was conducted in Florida because Gardiner chose to have that hearing held in the district where the prosecution is pending.

That district is New York.

Hill ordered that Gardiner “be held to answer in the district court in which the prosecution is pending” and directed the U.S. Marshal’s Office to transport him to the Southern District of New York.

No date for a New York court appearance was disclosed in the order.

The development helps explain confusion that followed reports of a missed Orlando court date and marks the latest chapter in a case that has captured public attention in both The Bahamas and the United States.

Gardiner first came to the attention of U.S. authorities after surviving an Election Day plane crash off the Florida coast. Federal prosecutors have accused him of participating in a cocaine trafficking conspiracy, allegations he is expected to contest in court.

The matter has attracted even greater scrutiny because federal court documents reference an unnamed “Politician 1”, fueling widespread public speculation about the identity of the individual and whether additional disclosures could emerge as the case progresses.

Meanwhile, a separate investigation has uncovered troubling findings about the aircraft involved in the crash.

According to reporting by The Tribune, investigators say the Panamanian-registered aircraft that ditched into waters off Florida on May 12 did not possess a valid certificate of airworthiness and should not have been operating at the time of the flight.

That revelation has added another layer of intrigue to an already extraordinary case involving a dramatic ocean rescue, a federal drug conspiracy prosecution, political speculation and now questions about how an allegedly unairworthy aircraft was carrying passengers between Bahamian islands.

For now, attention shifts to New York, where Gardiner’s next court appearance is expected to provide the first substantive hearing in a case many continue to watch closely.

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

Continue Reading

FIND US ON FACEBOOK

TRENDING