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  • Officers in Azario Major killing will be tried in judge-alone trial

    Officers in Azario Major killing will be tried in judge-alone trial

    Nearly three and a half years after a coroner’s jury ruled 31-year-old Azario Major was unlawfully killed by law enforcement, three police officers charged in his death will face a judge-only trial starting September 14. The high-profile case, which has already been marred by repeated delays and public outcry, took another procedural turn this week as Justice Guillimina Archer-Minns formally set the new trial date for Sergeant Antonio Sweeting (badge number 2825), Sergeant Jamal Johnson (badge number 3039), and Sergeant Deangelo Rolle (badge number 3726). The trial was originally slated to kick off last week, but it was rescheduled to accommodate the defense’s long-held request for a bench trial, rather than one decided by a jury.

    The fatal incident dates back to December 26, 2021, when Major was shot and killed inside his vehicle parked outside a local bar on Fire Trail Road. Since that day, Major’s family has waged a sustained public campaign for accountability, repeatedly speaking out against lengthy procedural delays and emphasizing that they have yet to see justice delivered for their loved one more than three years after his death.

    Defense counsel Keevon Maynard argued on behalf of the three officers that a trial overseen solely by a judge would deliver a fairer outcome for his clients. Maynard explained that a judge would center the proceedings strictly on applicable law and verified evidence, insulating the decision from the widespread public attention and emotional pressure that have surrounded the case since the shooting. This request builds on prior legal challenges to the original Coroner’s Court inquest process. During that inquest, the officers contended that the intense saturation of media and public commentary around Major’s death created unfair prejudice that biased the jury toward its unlawful killing finding.

    That challenge to the coroner’s verdict ultimately reached Justice Franklyn Williams, who issued a ruling on the matter in March 2024. Justice Williams declined to throw out the Coroner’s Court’s original finding, but he acknowledged that the widespread public discourse around the case—including organized social media campaigns, news commentary, media interviews, a dedicated advocacy website, and a podcast focused on Major’s death—created significant public pressure. Multiple voices in these spaces repeatedly called for the immediate indictment of the three officers, which Justice Williams noted could have impacted the jury’s final decision. Even so, the justice ruled that the challenge to the verdict was not properly framed for the application brought by the defense. He also rejected a separate complaint that the Coroner’s Court mishandled a constitutional challenge the officers filed during the inquest, noting that the officers had failed to exhaust all available legal remedies before bringing their request to set aside the verdict.

  • Five Americans arrested after brawl injures four officers

    Five Americans arrested after brawl injures four officers

    A violent incident involving five U.S. cruise passengers has left four Bahamian police officers injured and the American citizens in police custody, following a public brawl that spilled over into Nassau’s Tourism Police Station earlier this week. Local law enforcement confirmed that the confrontation first erupted at the Nassau Cruise Port just after 4:45 p.m. on Monday, when a dispute between multiple cruise passengers erupted into open fighting.

    Officers from the Tourism Police were dispatched to break up the altercation, and with backup from additional units, they ultimately took three women and two men — all American nationals — into custody. Footage captured by onlookers at the port shows widespread chaos during the initial clash: women can be seen trading blows, bystanders shove one another, and port staff scramble to separate the warring groups before police arrive.

    What began as a public fight, however, escalated further when the group was taken to the Tourism Police Station for processing. As officers prepared to conduct search procedures on the five detainees, the suspects launched a coordinated violent resistance against law enforcement. According to official police accounts, the group engaged in a brutal physical struggle with responding officers. One female suspect was accused of throwing a heavy chair through a glass station door, completely shattering the panel, while one male suspect followed up by kicking out the remaining shards of glass in an apparent attempt to escape custody.

    Onlooker video confirms this sequence of events: the footage shows a young man wearing a white T-shirt, blue shorts and bright blue socks kicking through the damaged glass door. A bystander in a red shirt and beige pants stepped in to subdue the suspect as an officer exited the building, and the pair held the young man against an exterior flagpole before police led him back into the station. Broken glass was left scattered across the entranceway, and a crowd of onlookers soon gathered outside the station to observe the aftermath.

    Additional police resources were called in to bring the situation back under control. Both the five suspects and responding officers suffered injuries as a result of the clashes. The five Americans sustained only minor wounds during the initial port fight, and they were evaluated and treated on site by Emergency Medical Services personnel before being taken into custody. Four officers were not as fortunate: two were beaten during the struggle, one suffered a cut to the mouth, and a fourth sustained a severe injury to his left shoulder that required emergency transport to a local hospital by ambulance. As of last night, authorities had not released an update on the injured officer’s condition.

    The five detainees now face a slate of criminal charges that include assaulting a police officer, public fighting, resisting arrest, intentional property damage, and disorderly conduct inside a police facility. Complicating the initial investigation process, law enforcement officials confirmed that witnesses and alleged victims from the initial port brawl have not yet been able to provide formal statements. Their cruise ship was scheduled to depart Nassau on a fixed timeline, preventing them from giving official testimony before the vessel left port.

  • ‘The New Digital Currency’ brings online reputation focus to Expoturismo 2026

    ‘The New Digital Currency’ brings online reputation focus to Expoturismo 2026

    Santiago de los Caballeros, Dominican Republic – As the global tourism industry grows increasingly digitized, the 29th iteration of Expoturismo 2026 will center one of the sector’s most pressing modern priorities: digital online reputation, via a targeted industry conference titled “The New Digital Currency.”

    The upcoming conference, slated for June 12 at the city’s Hilton Hotel Santiago Curio Collection, will be helmed by two seasoned industry professionals: Isaac Ramírez, a specialist in technology and digital business transformation, and Kenia Hernández, marketing leader and director of Ongoing Marketing Solutions. Over the course of the session, the pair will break down how search engine algorithms, interactive online maps, and user-generated review platforms have reshaped traveler behavior, emerging as make-or-break factors when consumers choose hotels, dining destinations, and local leisure experiences.

    Unlike many general-interest industry talks, this event is built to deliver actionable value for participating tourism businesses. Attendees will leave with a clear understanding of cutting-edge technological tools designed to boost brands’ digital visibility, streamline proactive reputation management, and effectively mitigate damage from negative or harmful online content. The conference will also walk attendees through proven strategies to safeguard and reinforce customer trust – a commodity that industry analysts widely identify as the most valuable intangible asset for tourism operators in today’s digital-first economy.

    As a core component of the two-day Expoturismo 2026 event, which runs June 12 and 13 in Santiago de los Caballeros, the reputation-focused conference embodies the trade show’s longstanding commitment to fostering innovation, digital adoption, and new business growth across the Caribbean tourism ecosystem. According to event organizers, the session fills a critical gap in industry training, equipping small and medium-sized tourism businesses with the practical skills they need to hold their ground in an increasingly competitive, digital-centric global marketplace.

  • JTB cops 14th WAVE award for most supportive tourism board

    JTB cops 14th WAVE award for most supportive tourism board

    MARINA DEL REY, Calif. — On June 4, at an awards ceremony hosted at The Ritz-Carlton Marina del Rey, the Jamaica Tourist Board (JTB) added another milestone to its legacy in global tourism, taking home the award for Best Travel Advisor Support at the annual TravelAge West WAVE Awards. This win marks the 14th time Jamaica has claimed this top honor across the 21-year history of the prestigious industry awards, an unmatched streak that JTB officials say underscores the destination’s longstanding, trust-centered partnership with travel professionals across the United States.

    Unlike many industry awards judged by panels or editorial teams, the WAVE Awards draw their results directly from votes cast by practicing travel advisors across the U.S., as well as the readership of TravelAge West, a leading trade publication for North American travel professionals. Honoring the highest-performing destinations, suppliers and service providers across more than 70 categories, the awards center the perspectives of the practitioners who connect travelers with destinations every day.

    For JTB, winning the Best Travel Advisor Support award holds unique meaning, because the recognition comes from the very agents who recommend Jamaican getaways to their clients on a daily basis. The honor directly reflects the strength of the island’s ongoing investment in training, fast, responsive client service, and robust on-the-ground support for travel trade partners, JTB representatives noted.

    Tourism Minister Edmund Bartlett expressed deep gratitude for the repeated vote of confidence from the U.S. travel advisor community. “For the 14th time, the travel advisors of the United States have placed their trust in Jamaica, and we receive that vote of confidence with deep gratitude,” Bartlett said. “Behind every booking is an advisor who has chosen to put our island forward to their clients. This award belongs as much to them as it does to us. It signals to the world that when travellers seek an unforgettable Caribbean experience, the professionals they rely on think of Jamaica first.”

    Donovan White, JTB’s Director of Tourism, echoed that sentiment, emphasizing that recognition from the advisor community carries more weight than almost any other industry honor. “This category is decided by the people who know our product best, so the recognition is one we value above almost any other,” White explained. “It reflects the work our sales and marketing teams do every day: the training, the prompt service, and the genuine partnership, to ensure advisors have everything they need to sell destination Jamaica with confidence. As we continue to expand our airlift and deepen our presence across the US market, that close relationship with the trade remains central to our strategy.”

  • Odds rising for very strong El Nino — EU monitor

    Odds rising for very strong El Nino — EU monitor

    PARIS, France — A leading European climate monitoring body has issued an updated forecast showing growing consensus among global climate experts that a powerful El Niño event is on track to develop in the second half of 2024. Europe’s Copernicus Climate Change Service announced Wednesday that latest model projections have consistently trended upward over the past month, raising the likelihood of an extreme warming event.

    Carlo Buontempo, director of Copernicus, told Agence France-Presse that between May 1 and June 1, every leading climate model used in the monthly forecast revised its predictions to reflect greater warming potential. “The odds are strongly in favour of a moderate to strong, or probably strong to record-breaking, event at this stage,” Buontempo said.

    El Niño is a naturally occurring climate pattern marked by anomalous warming of surface ocean waters across the central and eastern equatorial Pacific. Beyond the Pacific basin, the phenomenon drives far-reaching shifts in global atmospheric circulation, altering wind patterns, barometric pressure systems and precipitation distributions across every continent.

    In its updated outlook, Copernicus reported that three out of every four contributing forecasters project that Pacific sea surface temperatures in key El Niño monitoring regions could climb to 2.5 degrees Celsius or more above long-term seasonal averages by November. Notably, only three El Niño events in recorded modern history have crossed the 2-degree warming threshold: the events of 1877/78, 1982/83, 1997/98 and 2015/16, none have surpassed 2.5C, meaning a 2024 event of that magnitude would rank among the most intense recorded since systematic observations began in the late 19th century.

  • House Speaker calls US drug claims ‘frivolous’ and ‘malicious’ gossip

    House Speaker calls US drug claims ‘frivolous’ and ‘malicious’ gossip

    A heated political clash has erupted in The Bahamas’ House of Assembly after Speaker Patricia Deveaux rejected opposition efforts to table court documents connected to damning U.S. federal drug trafficking allegations targeting an anonymous Bahamian politician, dismissing the claims as baseless, malicious gossip amid accusations the governing party is covering up a scandal that threatens the nation’s legislative integrity. The confrontation unfolded mid-budget debate, when Opposition Leader Michael Pintard pressed the governing administration to break its silence on explosive allegations included in a U.S. court filing that references only the unidentified figure as “Politician One.”

    Per the filing, this unnamed Bahamian politician held a meeting inside the Parliament building in October 2024 with an undercover Drug Enforcement Administration source and a drug pilot to negotiate a $30 million cocaine shipment. The politician in question is the same unindicted co-conspirator referenced in a November 2024 indictment handed down by the U.S. District Court for the Southern District of New York, a leading federal jurisdiction renowned for prosecuting high-profile transnational narcotics trafficking, organized crime, and public corruption cases.

    Pintard argued that the gravity of the allegations made parliamentary action unavoidable, noting the claims threaten not just the reputation of the legislative body, but the international standing of The Bahamas as a whole. “Something of that magnitude that could affect the reputation, not just of the Parliament, but by extension the country, it warranted a discussion, it warranted at least a statement,” Pintard said. “The fact that it hasn’t been done has moved us now to raise that question, at what point will a matter of that magnitude be addressed?”

    Foreign Affairs Minister Fred Mitchell pushed back against the opposition’s push to raise the matter on the parliamentary floor, arguing the chamber is not the appropriate venue to address unproven criminal claims. He pointed to a recent protest by opposition Free National Movement members who wore name tags reading “I’m not Politician One,” dismissing the stunt as a political stunt based on an unvetted document originating from a foreign court. “It is untested. It is prejudicial, and it holds no place in this Parliament,” Mitchell said. “And if you want to engage in public gossip, that’s your business.”

    Speaker Deveaux, who represents the Bamboo Town constituency, ultimately ruled against allowing the documents to be tabled, drawing a clear distinction between Parliament’s core lawmaking mandate and the investigatory role of law enforcement agencies. She emphasized that the House exists to debate and pass legislation that improves the lives of Bahamian citizens, and that any unproven criminal allegations should be forwarded directly to police for investigation rather than discussed in the legislative chamber.

    “Here is where we debate, and we pass legislations and laws for the betterment of people,” Deveaux said. “I have Bamboo Town to care for, okay, and while I care about what goes on in the country, I am not allowing frivolous gossip or malicious gossip that they said happened in the Parliament. Of course, I care if it happened in the Parliament, but where are the facts? Where’s the truth behind it?” Deveaux instructed opposition members to submit any evidence they hold to national police, and only revisit the matter in Parliament once the law enforcement process has concluded.

    Unlike many unremarkable legal filings, these allegations come in one of the U.S.’s most high-profile federal court districts, whose prosecutors regularly handle transnational criminal cases of national importance. While an indictment itself does not constitute proof of guilt, data from the federal judiciary shows that acquittals in U.S. federal criminal cases are extremely rare: Pew Research Center analysis found that fewer than 1% of defendants in federal criminal cases were acquitted at trial in fiscal year 2022, with the vast majority of cases resulting in convictions through guilty pleas.

    Deveaux reaffirmed that she would revisit the matter if concrete evidence is brought forward, but refused to entertain unsubstantiated speculation in the House, adding that her priority remains advancing policy that serves Bahamian residents. In a lighthearted jab amid the tense exchange, she also pushed back against any implicit speculation that she could be the unnamed politician in question. “So my thing about who’s MP-one, well, if y’all didn’t know, I carry the name MP-one on my plate, so I’m not politician one but I am MP-one so I hope y’all ain’t talking about me,” Deveaux said. “So, if y’all have any information that we can put to rest this gossip, take it to Central Police Station, or we will have you escorted, and you could sit with the Commissioner of Police.”

  • ‘Cleare must resign’ over sexist remarks

    ‘Cleare must resign’ over sexist remarks

    A firestorm of public and political backlash has swept The Bahamas after Correctional Services Commissioner Doan Cleare made inflammatory remarks revealing a deliberate double standard for male and female recruits, prompting a rare public rebuke from the country’s National Security Minister and growing demands for his resignation.

    The controversy ignited this week during a signing-on ceremony for the department’s new 81-person Squad A recruit cohort. Speaking to the incoming class, Cleare told new female trainees that a single misstep would result in immediate termination. In contrast, he noted that he would attempt to “massage” underperforming male recruits into compliance, justifying the softer approach by citing a widespread shortage of qualified male applicants for correctional roles. He also added that the department had adjusted its planned recruit gender ratio from an original 70 men/30 women split to 60 men/40 women after external pressure, framing the change as an unwanted concession.

    News of the comments spread rapidly, drawing swift condemnation from across the political spectrum and women’s advocacy groups. By Thursday, National Security Minister Myles LaRoda delivered an extraordinary public reprimand of Cleare, a senior public official under his portfolio, during a sitting of the House of Assembly. LaRoda confirmed he had summoned Cleare to his office immediately after learning of the discriminatory remarks, and that Cleare had since sent a written apology to both the permanent secretary of the department and the minister himself.

    Cleare has defended his comments by claiming they were made in jest during a casual interaction with recruits, but that explanation has done little to defuse tensions. LaRoda made clear that the commissioner’s position carries inherent public weight, and even offhand remarks that endorse gendered treatment have no place in Bahamian public institutions. “We strongly disagree with those words that was used and that there’s no place in our country where a leader could feel comfortable in saying that females, in particular, would be treated differently from males, especially when it comes to institutions that have been dominated by males,” LaRoda told parliament.

    LaRoda also pushed back against the idea that gendered double standards are acceptable in modern Bahamian governance, pointing to the growing number of women holding senior leadership positions across the country’s public sector. He noted that every female government Member of Parliament holds a full Cabinet post, the Speaker of the House is a woman, the Royal Bahamas Police Force is led by a female commissioner, the Royal Bahamas Defence Force counts a woman as its deputy commodore, and Cleare’s own department has three female assistant commissioners.

    Political leaders have echoed the minister’s condemnation, with many going further to call for formal investigation and leadership change. Killarney MP Michela Barnett-Ellis described the comments as “deeply concerning”, and called on LaRoda to launch an inquiry into whether the commissioner’s stated double standard is already reflected in existing discipline and termination practices across the prison system. Barnett-Ellis emphasized that Bahamian employment law, specifically Section 6 of the Employment Act, explicitly bans gender discrimination, requiring all employment decisions to be rooted in conduct, competence and performance rather than gender. She rejected the core logic of Cleare’s approach, arguing that women should not face harsher standards simply because more women apply, and men should not get special treatment just because fewer qualified men apply.

    Former Opposition Leader Loretta Butler-Turner said she was “appalled” by the comments, and warned that the remarks contradict decades of progress toward gender equality in The Bahamas. “In 2026, Bahamian women should not be told they are held to a harsher standard than their male counterparts,” she said. “Our suffragettes fought generations for equality, and the laws of our Bahamas guarantee equality for all citizens in the workplace. There must be one standard of discipline, one standard of accountability, and one standard of opportunity.” She added that the comments are far more than a minor misstep, calling them a direct affront to the legacy of Bahamian women’s rights activists, and demanded that Cleare immediately retract the statements or face formal action.

    Women United, a prominent Bahamian women’s advocacy organization, joined the call for Cleare’s resignation, with president and former senator Lisa Bostwick-Dean leading the charge. Bostwick-Dean acknowledged that Cleare’s underlying concern about declining numbers of qualified men entering law enforcement, nursing, education and trade fields is a valid issue to discuss, but argued that his framing and proposed policy response was inappropriate, discriminatory and demeaning. “Given that he has publicly declared that he will apply a different — more forgiving — standard to male recruits while reserving a zero-tolerance approach for women, he has demonstrated that he can no longer lead a mixed-gender squad with impartiality,” Bostwick-Dean said. She noted that Cleare’s open admission of intent to discriminate not only destroys trust and lowers morale among the women already serving in the department, but also exposes the entire Department of Corrections to major legal risk from wrongful termination claims. Alongside calling for his resignation, Women United is demanding a full independent investigation into the department’s recruitment policies and practices.

    Women’s rights activist Alicia Wallace added that the comments risk undermining ongoing efforts to expand opportunities for women in traditionally male-dominated public sectors. She suggested that rather than doubling down on the comments, Cleare should openly explain the root of his concerns about gender balance in recruitment, so that policymakers and stakeholders can work to address the issue systematically without resorting to discriminatory policies.

    Moving forward, LaRoda confirmed that the permanent secretary of the National Security Ministry will meet with Cleare this week to discuss the controversy in depth, and that the minister will join those talks to ensure all public concerns about gender discrimination are fully examined.

  • Bill Gates arrives for questioning in US Congress over Epstein ties

    Bill Gates arrives for questioning in US Congress over Epstein ties

    WASHINGTON (AFP) — On Wednesday morning, one of the world’s wealthiest individuals and most high-profile philanthropists, Microsoft co-founder Bill Gates, entered Capitol Hill to answer questions from U.S. lawmakers about his past connections to the deceased convicted sex offender Jeffrey Epstein. For years, Epstein’s sprawling network of elite, powerful associates has drawn intense public scrutiny and spawned widespread speculation across political and media circles.

    Gates sat for a closed-door transcribed interview with the House Oversight Committee, a panel probing the disgraced financier whose 2019 death in a New York jail cell came while he awaited trial on federal sex trafficking charges involving underage girls. As Gates made his way into the hearing room, he stopped briefly to address reporters, saying, “I hope my testimony is helpful to the work — important work — of the committee to find justice for the victims,” before declining to answer any additional questions.

    The committee called Gates to testify after recently released documents from the U.S. Department of Justice opened up new lines of inquiry about the extent of his interactions with Epstein. Gates joins a growing list of high-profile public figures who have already appeared before the panel, including former President Bill Clinton, former Secretary of State Hillary Clinton, and current U.S. Commerce Secretary Howard Lutnick.

    In a pre-interview statement provided to AFP, a spokesperson for Gates said the billionaire welcomed the opportunity to address the committee’s questions and reiterated that he “never witnessed or participated in Epstein’s illegal conduct.”

    Among the thousands of released Epstein documents is a 2013 draft email that appears to claim Epstein assisted Gates in managing public backlash after extramarital affairs, including helping Gates obtain antibiotics following a sexually transmitted infection exposure. Gates has repeatedly labeled the email a forgery and denied all the claims contained within it. In a February interview with Australian television, Gates acknowledged that his decision to build a relationship with Epstein was “foolish,” but stressed that the connection had no ties to Epstein’s criminal activities.

    “Every minute I spent with him, I regret, and I apologise that I did that… It’s factually true that I was only at dinners. I never went to (his) island, I never met any women,” Gates stated in that interview.

    Legal experts emphasize that mere inclusion in Epstein’s personal files does not constitute evidence of criminal wrongdoing on the part of any individual named. According to a prior Wall Street Journal report, Gates admitted to staff at his philanthropic foundation that he had engaged in extramarital affairs with two Russian women, but he has consistently denied ever interacting with any of Epstein’s victims. Gates has confirmed his relationship with Epstein began in 2011, three years after Epstein pleaded guilty in Florida to a state charge of soliciting a minor for prostitution. He has also acknowledged that his then-wife Melinda French Gates raised explicit concerns about his contact with Epstein as early as 2013, yet he maintained the relationship for at least another 12 months.

    Melinda French Gates, who finalized her divorce from Gates in 2021, has previously stated that all outstanding questions about her ex-husband’s ties to Epstein are a matter for Gates and other involved parties to address.

    The House Oversight Committee’s investigation into Epstein and his long-time accomplice Ghislaine Maxwell is part of a broader inquiry into how federal agencies handled the Epstein case and what transparency the government has provided around the thousands of documents tied to his crimes and network. U.S. President Donald Trump, who himself maintained a years-long relationship with Epstein, initially opposed the public release of the full cache of Epstein documents, leading to persistent accusations of a cover-up that have marked his first year back in office.

    Democratic members of the committee have made clear they intend to probe what Gates knew about Epstein’s criminal activities, as well as the full scope and nature of their professional and personal relationship. Unlike many previous interviews the committee has conducted and released publicly, Gates’ interview will not be videotaped.

    U.S. media outlets have also reported that Gates retained former Justice Department lawyer John Moran to represent him for the interview, and received preparatory assistance from Jake Greenberg, a former lead investigator for the House Oversight Committee. Ethics experts note that while the arrangement raises ethical optics concerns, it does not explicitly violate any congressional or ethics rules.

  • Accused in $93 million bank fraud to return to court in September

    Accused in $93 million bank fraud to return to court in September

    KINGSTON, Jamaica — A Jamaican man charged with playing a role in a massive $93 million fraud scheme targeting one of the country’s leading financial institutions appeared in a Kingston courthouse this Tuesday, where a judge scheduled his next hearing for mid-September and set strict bail conditions ahead of his trial.

    Ricardo Dennis, the defendant, was taken into police custody recently as part of an ongoing multi-defendant investigation that is already working its way through the Jamaican court system. He faces three separate felony charges: conspiracy to commit fraud, engaging in financial transactions with property derived from criminal activity, and unauthorized possession of criminal proceeds.

    Court documents and prosecution arguments allege that Dennis was an active participant in the sophisticated scam that defrauded Jamaica’s National Commercial Bank out of approximately $93 million total. Investigators claim the defendant personally walked away with $9.2 million in illegal gains from the scheme.

    Prosecutors requested that sitting Parish Court Judge Peter Wilson revisit and adjust the existing bail conditions for the defendant during Tuesday’s hearing. Before ruling, Judge Wilson directly addressed Dennis to urge him to secure legal representation ahead of his next court appearance, emphasizing the gravity of the accusations against him.

    “These are very serious charges against you,” Wilson told the defendant.

    Dennis, a young man, pushed back against the allegations in court, telling the judge “I didn’t receive any money” in connection with the suspected fraud.

    After hearing arguments, Judge Wilson granted Dennis bail set at $900,000, requiring between one and two financially responsible sureties to secure his release. As part of the bail agreement, the judge imposed strict check-in requirements: Dennis must report to local law enforcement three times every week to remain out of custody ahead of trial. He was also ordered to turn over all of his valid travel documents to authorities, and a formal stop order has been placed on his name at all of Jamaica’s international and domestic ports to prevent him from leaving the island while the case proceeds.

    Dennis is scheduled to appear back at the Kingston and St Andrew Parish Court for his next hearing on September 11.

  • Woman pleads guilty to multiple charges in fraud case

    Woman pleads guilty to multiple charges in fraud case

    KINGSTON, Jamaica — In a significant development from Jamaica’s elite law enforcement crackdown on organized financial crime, a 28-year-old Jamaican woman has entered guilty pleas to multiple charges linked to a multi-million dollar fraud conspiracy, bringing investigators one step closer to wrapping up a case targeting a 14-member alleged criminal network. Briana Smikle, the defendant, appeared before the Kingston and St Andrew Parish Court on Tuesday to answer to allegations brought forward by the Major Organised Crime and Anti-Corruption Agency (MOCA), the country’s top law enforcement body tasked with dismantling large-scale criminal and corrupt operations. Prosecutors from MOCA laid out a clear case against Smikle, alleging that she knowingly served as a money mule for the criminal ring, accepting repeated transfers of funds that were derived from illegal activity into personal bank accounts under her name. Court documents detail the first recorded illegal transaction took place in June 2022, when Smikle received a total of $1.3 million split across two separate transfers to her accounts. The illegal activity continued into 2023, with two additional transfers of $400,000 and $500,000 hitting her accounts on different dates throughout the year. Beyond just accepting the stolen funds, investigators allege that Smikle actively laundered the money through two key methods: making large cash withdrawals directly from her bank branches in person, then distributing the physical funds to other members of the network, and sending portions of the illicit money electronically to third parties connected to the fraud scheme. In a turn that surprised many court observers, Smikle pleaded guilty to all charges laid against her, which include multiple counts of receiving stolen property and engaging in regulated financial transactions involving property that she knew originated from criminal activity. Following the guilty plea, presiding judges granted a request to extend her pre-sentencing bail, while adjusting the strict reporting conditions that were previously imposed. Where Smikle was required to check in with law enforcement on a daily basis, that requirement has now been lowered to just three check-ins per week. Smikle’s appearance in court this week is part of a much broader investigation into organized fraud being led by MOCA. Prosecutors confirmed that the operation has so far led to charges against at least 14 individuals connected to the same criminal ring, all of whom are facing fraud-related offences as the investigation progresses. In a further indication of her effort to seek leniency ahead of sentencing, Smikle has formally communicated to the court that she is willing to pay full restitution for the illegal funds she handled as part of the scheme. She is scheduled to return to the Kingston and St Andrew Parish Court on October 26 for her official sentencing hearing, where the judge will determine what penalty she will receive for her guilty pleas.