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Police seek men accused of heading cheque fraud ring

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NASSAU-Police are looking for two men suspected of heading a cheque fraud ring.

Officers from the Financial Crime Unit want to question Trevado Taylor, 32, and Tristian Rolle, 33, of Derby Road in Yellow Elder Gardens.

They are suspected of recruiting people to cash forged cheques.

Six of the participants of the cheque fraud ring pleaded guilty when they appeared in court on Wednesday, June 17.Carlos Valdez, 38; Arnell Armbrister, 24; Kendrea Smith, 27; Anavia Thompson, 22; Giselle Capernarus, 30; and Chiquia Rolle, 26, all admitted to defrauding HR Business Solutions by cashing forged cheques drawn on the company’s account.

They ripped off the company of $19,600 between August and September of 2018.

Deputy Chief Magistrate Andrew Forbes placed them on probation for 12 months and ordered them to repay the money. Failure to comply with either condition will result in a sentence of six months in prison.

 

Man jailed for gun threat over missing meal

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NASSAU-A man who pointed a gun at his family because he couldn’t find his Christmas dinner leftovers has been jailed for 18 months.

When Temiko Smith, 36, couldn’t find his meal on December 26, 2019, he fumed, “They always touching my f****** things. I tired of this,” the court heard.

Due to Smith’s reputation, Smith’s relatives left the Plantol Street home to avoid his wrath.

But Smith’s 84-year-old grandmother fell when her drunk son bumped into her on the outside.

Smith came outside as his sister, Devonya Roberts, and her friend, Dolanique Miller, helped her up, the court heard.

He told them, “Y’all think this a game. Stay right there.”

Smith went on the side of the house and returned with handgun.

He said, “I will kill all of y’all,” according to Ms. Roberts and Ms. Miller.


Superintendent Lightfoot saw the commotion from across the street and took Smith on the side of the house, Ms. Roberts testified.

She said, “I don’t know what he said to him.” Nevertheless, Ms. Roberts took the opportunity to go to a police station to report the incident.

Ms. Miller testified the the policeman told Smith to put the gun away.

Dereliction of duty

Superintendent Lightfoot testified on behalf of Smith. He confirmed coming over and speaking to him after the commotion. However, he denied seeing Smith with a gun.

Supt. Lightfoot testified that when the SWAT team arrived that night, he helped officers search the outside of the home.

Police did not recover the gun.

When cross-examined, Supt. Lightfoot said he didn’t know what they were looking for.

In his ruling Magistrate Samuel McKinney said, “A senior police officer assisting his colleagues in a search would know, or have an idea, what he was searching for.”


The magistrate said police officers are never off duty and Supt. Lightfoot did not meet his obligation to keep the peace.

Magistrate McKinney said that Supt. Lightfoot was deliberately evasive and would have admitted to a “dereliction of duty” had he admitted seeing the gun.

Additionally, Magistrate McKinney accused Supt. Lightfoot of trying to help Smith with his testimony.

He convicted Smith of threats of death and assault with a deadly weapon.

In mitigation, defence lawyer Tonique Lewis said Smith was remorseful. She asked the court to consider sentencing Smith to the six months he spent in custody awaiting trial.

Magistrate Samuel McKinney gave Smith credit for the time spent in custody. However, if Smith fails to pay a $1,500 fine, he’ll serve an extra six months in prison.

 

Second suspect charged in Securities Commission fraud

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NASSAU-Police on Thursday charged a second suspect in the theft of $850,000 from the Securities Commission.

Businessman Damalus Curry, 39, of Old Fort Bay, made an initial appearance before Deputy Chief Magistrate Andrew Forbes on claims that he gave the forged Securities Commission cheque to Jeremy Pinder on January 6.

Prosecutors say Pinder, a car wash operator, deposited the $850,000 cheque to an RBC account on January.

Once the cheque cleared, Pinder allegedly moved $800,000 of the illegally obtained money to accounts outside of the country. And he allegedly withdrew $49,600 from a local account.


Pinder denied those charges at his arraignment on March 9.

Both Pinder and Curry are scheduled to appear before Chief Magistrate Joyann Ferguson Pratt on June 25.

The magistrate remanded Forbes into custody on charges of possession of a forged document and uttering a forged document.

However, Curry posted $20,000 bail in the Supreme Court soon after his arraignment. He was already on $25,000 bail on claims of money laundering.

On March 3, Curry denied charges helped attorney Elma Campbell-Chase and her son, Che Chase, launder $465,000 of the $1.2 million they allegedly stole from the Ministry of Tourism. They allegedly obtained the money by cashing a fraudulent cheque Ministry of Tourism cheque in September 2019.

 

Members of cheque fraud ring escape jail sentence

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NASSAU-A magistrate gave six members of a cheque fraud ring an opportunity to maintain clean criminal records.

Carlos Valdez, 38; Arnell Armbrister, 24; Kendrea Smith, 27; Anavia Thompson, 22; Giselle Capernarus, 30; and Chiquia Rolle, 26, all admitted to defrauding HR Business Solutions by cashing forged cheques drawn on the company’s account.

They ripped off the company of $19,600 between August and September of 2018.

Investigators say they were recruited by two masterminds, who are still at large.

Despite their guilty pleas to charges of possession of forged documents, uttering forged documents and fraud by false pretences, Deputy Chief Magistrate Andrew Forbes gave them a second chance.


They each have until August 30 to repay the respective sums stolen and must remain on good behavior during the period of probation. Failure to comply with either condition will result in a sentence of six months in prison.

Armbrister has to repay $5,700; Rolle $3,200; Thompson $2,500; Valdez $2,500; Capernarus $2,500 and Smith $3,200.

Magistrate Forbes said that the offenses were serious and carried a possible penalty of five years in prison.

Forbes said, “Decisions, whether thought through or not, have consequences.”

Man fined for ‘natural pain killer’

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NASSAU-A gunshot victim who used marijuana to treat his pain has been fined $500 to avoid spending four months in prison.

Austin Pinder, 44, pleaded guilty to possession of four grams of marijuana when he appeared before Deputy Chief Magistrate Andrew Forbes.

Police found the drugs in Pinder’s pants pocket on June 12.

Pinder told the magistrate that he had quit smoking marijuana but resumed his habit after a shooting last year.

Pinder claimed that he had two bullets in his body and that he had researched herbal pain remedies.

According to Pinder, he had discussed the natural treatment with a doctor.



Magistrate Forbes asked Pinder if the doctor had given him a prescription.

Pinder replied, “No, because I was on other stuff.”

However, the magistrate said the doctor didn’t write the prescription because he cannot get marijuana legally.

Magistrate Forbes said regardless Pinder’s reason for having the marijuana, he had still violated the Dangerous Drugs Act.

This is Pinder’s second conviction for drug possession. The magistrate told Pinder that he faced increased penalties for each drug conviction.

Referencing recent discussions about legalizing medicinal use of marijuana, Pinder said, “I’ll just wait on the prime minister to officially do it.”

 

Citizenship fraud trial gets new date due to pandemic

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NASSAU-A Haitian hairstylist accused of using fake documents to get Bahamian citizenship returns to court for trial in October.

Widline Francoeur, a popular lace front wig installer, received a new trial date when she appeared before Deputy Chief Magistrate Andrew Forbes.

At an arraignment in March, she denied accusations that she attempted to obtain Bahamian citizenship by false pretences on March 7, 2014.

Still, Francoeur, 28, allegedly got a Bahamian passport, a Bahamian driver’s license, and an NIB smart card by false pretences.

Francoeur allegedly had two forged Bahamian birth certificates bearing the names Widline Francoeur and Assaline Smith on March 6, 2020.

Also, she allegedly had a forged letter, from Anthony Rolle, the coordinator of the Bain and Grants Town Urban Renewal Program, stating that she had lost her passport.

At that time, the magistrate scheduled Francoeur’s trial for June 16. Just days after her initial court appearance, the Chief Justice postponed all new trials due to the coronavirus pandemic.

Francoeur is on free on bail and her trial will begin on October 6.

Bjorn Ferguson is her lawyer.

 

Cop punched in eye at Elizabeth Estates Police Station

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NASSAU-A man allegedly sucker-punched a cop while in the lock-up at the Elizabeth Estates Police Station.

Edwin Thompson, 27, is accused of punching Reserve Constable 718 Taylor in the eye on June 14.

Prosecutors say the officer went into the cell block because Thompson was behaving in a disorderly manner.

Thompson allegedly gave the cop a black eye after the officer told him to calm down.

He appeared before Deputy Chief Magistrate Andrew Forbes to answer charges of causing harm and disorderly behaviour in a police station.

Thompson pleaded not guilty and was denied bail.

He can apply for bail in the Supreme Court and returns to court on September 29 for his trial.

Police did not say the reason for Thompson’s initial arrest.

Men punched driver after car crash

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NASSAU-A traffic accident resulted in assault charges for two men.

Errol Knowles and Charles Sweeting Jr. punched Obeltau Pierre in the stomach following the fender bender at Blue Hill Road.

Pierre received non-life-threatening injuries.

Both men admitted the charge at their arraignment before Magistrate Samuel McKinney.

They claimed that Pierre came out of the car “with animosity” and they physically restrained him until police arrived.

McKinney ordered the men to pay Pierre $150 each in compensation to Pierre to avoid three months in prison.

They were directed to keep the peace for six months. Should they get into any trouble during this period, the men will have to pay a $500 fine or spend three months in prison.

Estranged children win fight over their mother’s estate

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NASSAU-The estranged children of a woman who died without a will have won a fight over her estate.

Eltha Hall did not have a good relationship with her children when she died in 2017. However, she got along with her granddaughter.

The granddaughter, Shaquille Sands, had lived with Ms. Hall in Little Blair since 2010 and she remained there after her death.

Since Ms. Hall died without a will, her children were her heirs.

Ralph Hall, and Louise Hall-Phillips, obtained letters of administration for their mother’s estate with the consent of Sands’ father, Deon Hall.

She was asked to leave the house; they sued when she refused.

Justice Gregory Hilton said, “The fact that the deceased was estranged from the plaintiffs, or that the plaintiffs may have treated her badly, does not change the legal position, or make it unconscionable or inequitable for them to inherit.”


Consequently, Justice Hilton declared Sands a trespasser and ordered her to leave the property within 60 days of his June 2 decision. Also, the court ordered Sands to give up the deceased’s 2013 Honda CRV.

Beneficial interest

At the trial, Sands admitted that her relatives were the legal owners of the grandmother’s property. However, she claimed she had a beneficial interest in the house based on a promise her grandmother had made.

Acting on that pledge, Sands said she made repairs to the home and contributed to its upkeep.

As a result, Sands’ lawyer Ramona Farquharson-Seymour said she had a right to the house.

On the other hand, the plaintiff’s lawyer Stephanie Wells contended that Sands was a trespasser. She asked the court to declare that Sands had no right to the house or to use Ms. Hall’s 2013 Honda CRV.


Nasty Arguments

In her testimony, Sands said her grandmother had poor relationship with her children. In contrast, Sands said they shared a close relationship and Ms. Hall was a “surrogate mother to her.”

As proof of the bitter relationship her grandmother had with her children, Sands produced audio and written recordings of their nasty arguments.

Because of this, Sands said her grandmother said she didn’t want her children to inherit her property. That’s why Sands said she was shocked to learn that her uncle was the beneficiary to Ms. Hall’s life insurance.

As a result, Ms. Hall promised to leave her everything, if she didn’t leave it to the Salvation Army.

After she qualified as a teacher in 2015, Sands said she occasionally gave her grandmother $500 monthly for household expenses.


Sands called four witnesses, who testified about the bad relationship between Ms. Hall and her children.

They also confirmed that Ms. Hall said she would leave the house to Sands, if she didn’t leave it to the Salvation Army or a drug rehabilitation centre.

In his ruling, Justice Hilton said he accepted that the plaintiffs were estranged from their mother. He also accepted that Ms. Hall promised to leave the home to Sands, who had helped with the upkeep of the house. However, he said the promise of the home was not definite.

Justice Hilton said while Sands helped with household expenses, she also lived rent free. He noted that if she lived elsewhere, she would have had to spend more of her salary for her upkeep. He said there was no evidence that Ms. Hall had prevented or dissuaded Sands from getting her own property.

Stephanie Wells represented the plaintiffs and Romona Faraquharson-Seymour represented Sands.

 

 

Man fined for tipping off wanted suspect

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NASSAU-A Jamaican man, who tipped off an armed robbery suspect so that he could evade capture, has paid a $500 fine to avoid spending three months in prison.

Shemore McClean, 19, pleaded guilty to obstruction when he appeared before Magistrate Samuel McKinney.

Police went to McClean’s home at Bamboo Street in Golden Gates in search of wanted suspect Shakeil Smith on June 10.

Smith, originally from St. Catherine, Jamaica called McClean’s cellphone while the officers were there.

He answered the phone on the officer’s instructions. Rather than luring Smith to the home as the police officers had hoped, McClean told him to run because the police were there.


Attorney Ian Cargill asked the court for leniency due to McClean’s cooperation. He said that police only knew who had called because McClean was honest enough to tell them.

McClean appeared before Senior Magistrate Derence Rolle-Davis on the obstruction charge on June 12.

He pleaded guilty on that occasion too. However, the court didn’t accept his plea after he denied he told Smith to run when he answered the call.

Rolle-Davis set an early trial because McClean’s visa expires soon. McClean is in the country visiting his mother, who is married to a Bahamian.

Meanwhile, police are still looking for Smith. They issued a wanted poster for him last week.

 

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