The following persons were charged, on 13 March 2018, for offences which occurred between April 2015 and January 2017, by Investigators from the Anti-Corruption Commission in relation to an ongoing investigation into the Immigration Department:

Alexander, Marcus – 43 year old Caymanian male (public officer) from the Prospect area charged with:
Twelve counts of Conspiracy to Commit Fraud on the Government, contrary to s.11(1)(a) and s.52 of the Anti-Corruption Law (2014 Revision);
Four counts of Conspiracy to Commit Breach of Trust, contrary to s.13 and s.52 of the Anti-Corruption Law (2014 Revision);
Three counts of Breach of Trust, contrary to s.13 of the Anti-Corruption Law (2014 Revision); and
One count of Failing to Report the Solicitation of an Advantage, contrary to s.20(4) of the Anti-Corruption Law (2014 Revision).

Forbes, Kathy-Ann – 44 year old Caymanian female (public officer) from the Frank Sound area charged with:
Five counts of Conspiracy to Commit Fraud on the Government, contrary to s.11(1)(a) and s.52 of the Anti-Corruption Law (2014 Revision); and
One count of Failing to Report the Solicitation of an Advantage, contrary to s.20(4) of the Anti-Corruption Law (2014 Revision).

Nixon Lopez, Carolin – 35 year old Honduran female from the West Bay area charged with:
Two counts of Conspiracy to Commit Fraud on the Government, contrary to s.11(1)(a) and s.52 of the Anti-Corruption Law (2014 Revision).

Robinson, Carlos – 43 year old Caymanian male (public officer) from the Northward area charged with:
Eight counts of Conspiracy to Commit Fraud on the Government, contrary to s.11(1)(a) and s.52 of the Anti-Corruption Law (2014 Revision); and
One count of Failing to Report the Solicitation of an Advantage, contrary to s.20(4) of the Anti-Corruption Law (2014 Revision).

The four persons have been bailed to appear in Summary Court on Tuesday 10 April 2018.

The investigation continues therefore no further details will be released at this time.

END

Earlier yesterday (13) the ACC announced three people, including two Caymanian public officials, have been charged in the Anti-Corruption Commission’s Immigration Department investigation:

The ACC said the three persons were charged yesterday (12 March) for offences which occurred between April 2015 and January 2017. The three have been bailed and are expected to appear in Summary Court on Tuesday 10 April.

Santo Castro Castillo, 45, a Dominican male from the Spotts Newlands, faces 14 charges including; Conspiracy to Commit Fraud on the Government and Conspiracy to Commit Breach of Trust.

Caymanian Diane Dey-Rankin, 57, of George Town, faces three counts of Conspiracy to Commit Fraud on the Government and one count of Failing to Report the Solicitation of an Advantage.

Caymanian Pheadra McDonald, 43, of Spotts Newlands faces four counts of Conspiracy to Commit Fraud on the Government and one count of Failing to Report the Solicitation of an Advantage.

All charges were laid under the Anti-Corruption Law.

The investigation continues therefore no further details will be released at this time.