Log In

Assets in accounts at HSBC Bermuda and banks in the Caribbean have been ordered frozen as part of an investigation into an alleged $75 million fraud by a Long Island financial adviser. According to a US Securities and Exchange Commission’s complaint,...

A former Works and Engineering manager accused of using public money to get his private home renovated pointed out that invoices at the centre of the case make no reference to the home. Prosecutors allege that construction worker John White was hired...

A construction boss told a jury he thought “something fishy” was going on when alleged Government fraudster Kyril Burrows wanted to pay him in cash for work at his home. Throughout this week, Mr Burrows’ Supreme Court trial has seen paperwork showing...

The jury in a fraud trial spent most of yesterday observing paperwork showing how a construction firm was paid after allegedly renovating a private home with hundreds of thousands of taxpayers’ dollars. Construction boss John White was repeatedly ask...

The former manager of a civil servant accused of defrauding Government told a jury yesterday he had “no recollection” of permitting two TV sets at the centre of the case to be taken to the civil servant’s home. Kyril Burrows, who worked as a building...

Convicted fraudster Daniel Two Feathers has agreed to plead guilty to a string of counts in relation to a Ponzi scheme involving Bermudian Andre Curtis. Federal court documents in the United States show Two Feathers has struck a plea agreement with t...