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Tag archive for ‘Fraud’
By The Publisher On Tuesday, March 9th, 2021
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In a league of their own

  By Hilbert Haar There is a strong similarity between the war on drugs and the fight against corruption and money laundering. Sure, if you throw enough resources at it, the occasional drugs transport will be intercepted More...

By The Publisher On Saturday, January 9th, 2021
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Civil servant and police-employee sentenced for fraud with French-side welfare system

MARIGOT — Two women – one employed by the police force and one by the government in St. Maarten have been sentenced to conditional prison sentences in the court in Marigot for fraud with social allowances. More...

By The Publisher On Thursday, October 8th, 2020
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Local businessman sentenced for selling SZV doctor cards

~ Public Prosecutor: Nothing but an “ordinary fraudster” ~ PHILIPSBURG – The Court in First Instance sentenced Danny Wigley last week to 15 months of imprisonment, with 10 months suspended, for forgery and More...

By The Publisher On Thursday, January 30th, 2020
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Prison time looms for parliamentarian Frans Richardson

PHILIPSBURG – The Court in First Instance sentenced Member of Parliament Frans Richardson, leader of the United St. Maarten party (USp) on Wednesday to 36 months of imprisonment for accepting $370,000 in bribes More...

By The Publisher On Thursday, May 24th, 2018
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Blistering picture of mismanagement at the port

PHILIPSBURG – The attorney for the public prosecutor’s office, Rogier van den Heuvel, presented a blistering picture of mismanagement and fraud at the harbor companies on Thursday at the hearing with the Common More...

By The Publisher On Monday, December 11th, 2017
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Apartment complex in Oyster Pond at heart of corruption case against Corinne de T.

PHILIPSBURG – The anti-corruption task force (TBO) arrested Corrine de T. on Sunday on suspicion of money laundering, not reporting unusual transactions, operating a trust office without a permit and destruction More...