Tag archive for ‘Emerald case’
By The Publisher On Wednesday, June 22nd, 2022

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...

By The Publisher On Saturday, January 15th, 2022

Court orders former MP Frans Richardson and former Harbor-CEO Mark Mingo to pay

PHILIPSBURG — The Court in First Instance has ordered former parliamentarian Frans Richardson and the former director of the Harbor Group of Companies Mark Mingo in separate rulings to pay the country large More...

By The Publisher On Thursday, February 22nd, 2018

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...

By The Publisher On Wednesday, February 7th, 2018

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...