Wilkie Arthur
Eagle Legal News Media
Turks and Caicos, December 18, 2024 – In the aftermath of the Scotiabank theft and fraud conspiracy, two lives, once intertwined, now stand on drastically different paths. Norman Forbes Jr., 34, has been acquitted and is fighting to clear his name, while Kanthal Capron, 28, faces the reality of a nine-month prison sentence.
The events, stemming from a fraudulent scheme executed between June 1, 2018, and March 30, 2019, came to a dramatic conclusion in
November 2024 when Capron, a former Scotiabank employee, was sentenced. Her emotional breakdown in the courthouse was a stark contrast to Forbes Jr., who months earlier had been exonerated by Special Prosecutor Hon. Willin Belliard.
Capron’s Conviction and Sentencing
Kanthal Capron’s fraudulent activities involved misappropriating over $30,000 through unauthorized transactions on various bank accounts, including those of her ex-boyfriend Forbes and other family members. The court accepted her guilty plea on two charges while dismissing several others as part of a plea agreement. Despite the reduced charges, Capron’s sentencing on November 18, 2024, at the Department of Corrections and Rehabilitation in Grand Turk, left her visibly distressed.
Forbes Jr. Clears his Name
Norman Forbes Jr., who was implicated due to his past relationship with Capron, was arrested and charged with conspiracy and possession of criminal property. However, after years of legal battles, the Office of the Director of Public Prosecutions dropped all charges against him earlier in 2024.
Speaking exclusively to Eagle Legal News, Forbes recounted the ordeal, expressing gratitude for the legal support of Oliver Smith KC, who championed his innocence for nearly six years.
“I’m just thankful to God and my family who stood by me,” said Forbes. “This case was so embarrassing, not just for me but for my entire family. We’ve always worked hard for everything we have, and to be falsely accused was devastating.”
Forbes emphasized the importance of being cautious in personal relationships. “You never know who you’re connecting yourself to. I had no idea what she was doing, but she had access to my account since we were living together. It’s something I’ll never forget, but I’m grateful it’s behind me now.”
The Appeal
While Capron begins her sentence, her legal team, led by attorney Mrs. Lara Maroof Misick, has filed an appeal, leaving the case partially unresolved. Forbes declined to share further details about the allegations against Capron, citing the pending appeal process.
Looking Ahead
Forbes has expressed a desire to move on with his life but insists that the media take steps to restore his reputation, tarnished by years of legal proceedings and public scrutiny. Meanwhile, Capron’s appeal will determine if her sentence stands or if the court finds grounds for leniency.
The Scotiabank fraud case serves as a cautionary tale about the consequences of misplaced trust and the enduring impact of legal battles on personal and family life.
For more updates on this story, contact Eagle Legal News at #6493423407.