Panamanian lawyer linked to $450m Cayman Islands fraud
By Kenneth Rijock From Caribbean News Now MIAMI, USA — Ismael Gerli, a Panamanian attorney who has been identified as a participant in a number of money laundering and fraudulent schemes, has been linked to a $450 million trading scam…
US fails to track foreign visitors who overstay visas
By Cathy Burke From Newsmax Federal officials admit they’ve lost track of how many foreign visitors overstay their visas every year – despite a nearly 20-year-old law requiring the government to develop a tracking system, The New York Times reports….
Cayman Islands: Store window damaged by bullet
From RCIPS Sun, Jan 3, 2016 at 1:09 PM Grand Cayman – The George Town CID is investigating a report that about 4:30pm on Saturday 2 Jan 2016, a GT business owner was removing Christmas decorations from the front of his store,…
Cayman Islands Bodden Town MLA leaves ruling PPM Party
The following is a statement from MLA Alva Suckoo I have tendered my letter of resignation from the Peoples Progressive Movement (PPM) to the General Secretary of the party. I have not arrived at this decision easily and I have…
Cayman Islands New Year’s message
New Year’s message 2016 By Premier Hon. Alden McLaughlin, MBE, JP, MLA Fellow Caymanians, residents and guests; Happy New Year. Here we stand on the threshold of the New Year with all of its possibilities as we say farewell to…
Cayman Islands: Late applications for Tobacco Registration Renewals subject to penalty fee
The Department of Commerce and Investment (DCI) reminds all tobacco dealers that according to the Tobacco Law, late applications for the registration of certificate renewals will result in a penalty fee. Applications submitted after 31 December, 2015 and up to…
Cayman Islands email FLOW scam
If you get a termination of your mailbox from Cayman Islands telecom provider FLOW ignore. It is a scam If you receive this from FLOW BEWARE. Do NOT press CANCEL REQUEST HERE in blue box The attached was sent to…
Paris agreement to shape Cayman’s climate change policies
The United Nations Framework Convention on Climate Change’s 21st Conference of the Parties, which took place in Paris this month, resulted in a historic treaty – ‘the Paris Agreement’ – between 195 nations to combat climate change and unleash actions…
Cayman Islands health pros receive prestigious awards
Two healthcare professionals at the Cayman Islands Health Services Authority (HSA) recently received 2015 Laboratory Awards from the Regional Council of Caribbean Association of Medical Technologists (CASMET). Ms Sheilane Ricot was awarded Phlebotomist of the Region and Ms Marcia Robinson-Walters…
William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons – Bank sued for $900,000
From Offshore Alert Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands. For more on this story go to: http://www.offshorealert.com/william-ritter-geneva-insurance-spc-v-butterfield-bank-cayman-islands-lawsuit.aspx Related stories: Butterfield Bank (Cayman) sued…