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Turks and Caicos Attorney General Obtains First Civil Recovery Order

Above: downtown Grand Turk By the Caribbean Journal staff The government of Turks and Caicos has obtained the first civil recovery order under the provisions of the Proceeds of Crime Ordinance 2007, Attorney General Huw Shepheard announced today. The order […]

Law

Trinidad Could Establish Gun Court

By the Caribbean Journal staff Trinidad’s State of Emergency, which was just extended for another three months, is presenting a new set of challenges as courts struggle to deal with a vastly-increased case load. One possibility to deal with the […]

Law

CCJ Justices Work on Outreach

Above: the CCJ in Port of Spain By the Caribbean Journal staff Incoming Caribbean Court of Justice President Sir Charles Michael Dennis Byron was one of several of the CCJ’s justices participating in a series of programmes aimed at instructing […]

Law

Barbados to Swear In New Chief Justice

Barbados will have a new Chief Justice next Thursday, when 57-year-old Marston Gibson, a lawyer in New York, will take the oath of office at Government House. Gibson was appointed by Barbados’ Governor General on the recommendation of Prime Minister […]

Law

US Indicts 13 for Virgin Islands Trafficking

Above: Southern District Courthouse in Miami By the Caribbean Journal staff US Attorney for the Southern District of Florida Wifredo Ferrer today announced the unsealing of a July indictment against 13 individuals charged with a narcotics trafficking conspiracy that extended […]

Grenada Officially Joins International Criminal Court in The Hague

Above: Grenada Ambassador Stephen Fletcher and ICC President Sang-Hyun Song (UN Photo) Three months after Grenada deposited its instrument of accession to the Rome Statute, the country joined the International Criminal as a new state party. The domestic Grenadian statute […]

Court Allows Coke Wiretap Evidence

By Alexander Britell Jamaican strongman Christopher Coke’s motion to exclude wiretap evidence taken against him in Jamaica has been denied in US Federal Court. Coke is alleged to have controlled the Tivoli Gardens area in Kingston since the early 1990s […]

Law

Inside David Smith's OLINT Sentence

By Robert Di Pano United States authorities are now seeking restitution and asset forfeiture from failed OLINT Ponzi schemer David Smith after his 30-year prison sentence for wire fraud and money laundering was announced Aug. 11. US Federal District Court […]

After 51 Years, a Caribbean Legal Career Comes to a Close in Cayman

From left) Court of Appeal President Sir John Chadwick, Registrar Audrey Bodden, Justice Ian Forte, OJ, CD, Justice Dr. Abdullah Conteh, QC and Chief Justice Anthony Smellie, QC (Cayman GIS Photo) By the Caribbean Journal staff Cayman lawyers bid farewell […]

Bahamas Swears in Supreme Court Justice

By the Caribbean Journal staff The Bahamas has sworn in new Supreme Court Justice Milton Evans. Evans, who received his LLB from the University of the West Indies in 1986 and his certificate of legal education from the Norman Manley […]

Law

David Smith Gets 30 Years in Prison

By Robert Di Pano Caribbean Ponzi schemer David Smith, whose OLINT scheme defrauded investors across Florida and the Caribbean out of over $220 million, has been sentenced to 30 years in federal prison in the United States by Judge Mary […]

Buju Banton Moved to New Prison

Reggae star Buju Banton, who had been set to serve his 10-year sentence in a jail in Florida, has been moved to the Adams County Correctional Center in Natchez, Mississippi. “The judge recommended that he serve his time in Florida, […]

OLINT Investors Await Smith Sentencing

Above: Federal District Court in Orlando, Fla. By Robert Di Pano David Smith, the mastermind behind the Caribbean-based Olint Ponzi Scheme that bilked investors out of over $220 million, will be sentenced Aug. 11 in United States District Court in […]