money laundering - Bahamas Court News https://bahamascourtnews.com Providing comprehensive coverage of court cases Thu, 27 May 2021 05:44:52 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.1 British fugitive arrested with fake Bahamian IDs https://bahamascourtnews.com/british-fugitive-arrested-with-fake-bahamian-ids/?utm_source=rss&utm_medium=rss&utm_campaign=british-fugitive-arrested-with-fake-bahamian-ids Thu, 27 May 2021 03:36:21 +0000 http://uxg.rig.mybluehost.me/british-fugitive-arrested-with-fake-bahamian-ids/ NASSAU- A British fugitive has been arrested in The Bahamas, where he was living under a false identity. Shane Ian Murphy allegedly obtained fake Bahamian documents in the name of Shane Harrington after fleeing Cambridge in 2019. Murphy was sentenced to four years and four months in prison after he admitted to abusing his wife. […]

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]]> Operation Car Wash: Businessman charged with fraud and money laundering https://bahamascourtnews.com/operation-car-wash-businessman-charged-with-fraud-and-money-laundering/?utm_source=rss&utm_medium=rss&utm_campaign=operation-car-wash-businessman-charged-with-fraud-and-money-laundering Mon, 09 Mar 2020 23:35:33 +0000 http://uxg.rig.mybluehost.me/?p=761 Car wash owner Jeremy Pinder has allegedly been washing more than cars. Prosecutors say the 41-year-old laundered $850,000, the proceeds of a fraudulent Securities Commission cheque. 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 […]

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