Tag archive for ‘embezzlement’
By The Publisher On Tuesday, February 7th, 2023

Family tragedies inspired stockbroker to embezzle a small fortune

KINGSTON — Eight-time Olympic gold medalist Usain Bolt is not the only one who has been scammed by an employee of the Jamaica-based company Stocks and Securities Limited (SSL). There are thirty other potential More...

By The Publisher On Sunday, September 12th, 2021

Embezzling notary sent to jail

WILLEMSTAD — Eighteen months of imprisonment and a 5-year ban on functioning as a public notary. That is the punishment the Court in First Instance handed down on Friday to Johnny Kleinmoedig for stealing More...

By The Publisher On Monday, June 29th, 2020

Unions file complaint against salary cuts

PHILIPSBURG – The Windward Islands Chamber of Labor Unions (WICLU) has filed a complaint with the Attorney General about what it labels as “punishable acts of racial discrimination, embezzlement and theft.” More...

By The Publisher On Thursday, January 23rd, 2020

Embezzling former courthouse branch manager has to pay back more than $1 million

PHILIPSBURG – The suspension and subsequent dismissal of the former branch manager of the courthouse in St. Maarten, Maritsa James-Christina, is justified, the Common Court of Justice said in a ruling dated January More...

By The Publisher On Wednesday, October 17th, 2018

3 years requested for police officer suspected of theft and embezzlement

Philipsburg — The Public Prosecutor’s Office has requested a 3 year prison sentence for police officer J.V.G. The Public Prosecutor’s Office has also requested the Court of First Instance to prohibit More...

By The Publisher On Wednesday, April 11th, 2018

Insel Air embezzlement case postponed

PHILIPSBURG – The Court in First Instance postponed the trial against the former station manager for Insel Air in St. Maarten and a sales ticket sales agent to an unspecified future date because there is no clarity More...