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