Santo Domingo.- Anticorruption director Yeni Berenice Reynoso, revealed Sun. that during the raid on the Accounts Chamber, evidence was collected that directly links those accused in the “anti-octopus” operation, and worsens their […]
Only days after recommendations by the Caribbean Court of Justice (CCJ) that this country should urgently look at reforming the Deeds Registry Act to protect homeowners and buyers from fraud, Attorney General […]
A Company Director was granted bail when he appeared a Justice of the Peace yesterday charged with two fraud offences. Terrance Hypolite, 63, of Chaguanas, was charged with uttering a forged document and […]
Chief Parish Judge Chester Crooks has ruled that former Education Minister Ruel Reid, Caribbean Maritime University (CMU) President Professor Fritz Pinnock, and their three co-accused have a fraud case to answer and […]
Former Minister of Public Infrastructure David Patterson and the former General Manager of the Demerara Harbour Bridge Corporation (DHBC), Rawlston Adams, were today released on $200,000 bail, each, after being charged with […]
Santo Domingo.- Almost a month after the six accused of receiving the US$92 million in bribes from the construction company Odebrecht concluded the material defense in the trial at the First Panel […]
Noting that there has been an increase in reports of point of sale (POS) machines being stolen from business operators in recent weeks, the police are warning the public to be mindful […]
The 46-year-old SK was arrested by the police of Geyersvlijt on December 11 for fraud via Facebook. The suspect published a message via Facebook that he rented a ground floor apartment. The tenant himself […]
Santo Domingo.- Following the complaint made on the television program of the journalist Alicia Ortega to the brother of the former first lady Cándida Montilla de Medina, Maxy Montilla Sierra, for alleged […]
Nailed! Federal authorities busted the owners of a chain of New York nail salons Thursday for allegedly defrauding the government of $13 million of COVID-19 relief loans and smuggling immigrants to exploit […]
