Search Results for: emerald
Gevangenisstraffen in Emerald II
Philipsburg – Het Gerecht in Eerste Aanleg van Sint Maarten heeft woensdag 29 januari 2020 de voormalige CEO van het Havenbedrijf Sint Maarten veroordeeld tot een gevangenisstraf van 46 maanden wegens valsheid More...
Court allows hearing of witnesses in Emerald-trial
PHILIPSBURG – Attorney Sjamira Roseburg asked the court on Monday permission to hear twelve witnesses in preparation for the trial against her client, member of Parliament Frans Richardson, who is charged with More...
Emerald-trial: forged invoices, bribes and tax fraud
PHILIPSBURG – Three high-profile defendants appeared in court on Monday morning for the highly anticipated first step in the Emerald-trial: Member of Parliament Frans Richardson, suspended Port Director Mark More...
Emerald-suspects ducked 4 million in taxes
PHILIPSBURG – The Court in First Instance handled the cases of four suspects in the Emerald-investigation on Tuesday and the demands from the prosecution against all four were identical to those issued in February More...
Slap on the wrist for first Emerald-suspects
PHILIPSBURG – No serious prison sentences for the first two defendants in the Emerald tax fraud case, but community service and relatively low conditional jail terms. The Court in First Instance sentenced firefighter More...
Prosecution demands 15 months against tax dodger in Emerald-trial
PHILIPSBURG – Fifteen months of imprisonment and a conditional fine of 250,000 guilders ($139,665) with three years of probation. That was the public prosecutor’s demand on Tuesday afternoon against Keith Gastia More...
“Emerald” case in court on February 6 and 7
Philipsburg — Seven owners of one-man businesses (sole proprietorships) on Sint Maarten will appear in the Court of First Instance of Sint Maarten on 6 and 7 February 2018. It is the “Emerald-case” regarding More...
Emerald-suspect flown to Curacao
GREAT BAY – The Judge of Instruction ruled yesterday that the arrest of Checkmate-owner O’Neal A. on Monday was lawful. His custody was extended by eight days. Later yesterday A. was flown to Curacao where More...
Mark Mingo prepares multi-million dollar claim for damages
PHILIPSBURG — Former Port-director Mark Mingo and his attorney Cor Merx are preparing a multi-million dollar claim for damages against the Government, the Prosecutor’s Office and the Harbor Group of Companies. More...
Mark Mingo acquitted of all charges
PHILIPSBURG — The Common Court of Justice acquitted Mark Mingo, the former Chief Executive Officer of the Harbor Group of Companies of all charges on Tuesday, June 21, 2022. More than two years ago, on January More...
