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Prosecutors today alleged that a Welsh accountant made more than 50 bogus payments — including to the Sylvia Richardson Care Facility — while personally cashing in. Jeffrey Bevan, 50, has been charged with his wife, Samantha, 52, and two others with ...

Four people accused of laundering $2.5 million stolen from the Bermuda Government are to go on trial in Wales this week. Husband and wife Jeffrey and Samantha Bevan, Joel Ismail and Paul Charity all deny charges related to the theft of the cash, Wale...

Court of Appeal judges have raised serious concerns about the “unacceptable” delay it takes for criminals to be sentenced after they have been convicted in Bermuda. The panel of appeal judges highlighted several Supreme Court cases they had dealt wit...

The Bermuda Bar Council has accused lawyer Eugene Johnston of improper conduct in a legal dispute between the Corporation of Hamilton and the Ministry of Home Affairs. Lawyer Jeffrey Elkinson alleged that Mr Johnston had failed to turn over documents...

Four people have appeared in court in Britain accused of running a multimillion-dollar money laundering operation. Jeffrey and Samantha Bevan, Joel Ismail and Paul Charity are accused of laundering the proceeds of $2.5 million allegedly stolen from t...

Three Bermudian Supreme Court judges are now eligible to sit part-time in the Cayman Islands. Chief Justice Ian Kawaley has been appointed as a judge of the Grand Court Financial Services Division, and Puisne Judges Carlisle Greaves and Stephen Hellm...

Three Bermudian Supreme Court judges are now able to sit part-time in the Grand Court of the Cayman Islands. Chief Justice Ian Kawaley has been appointed as a judge of the Grand Court Financial Services Division, with Puisne Judges Carlisle Greaves a...

Bermudian-based hedge fund manager Revelation Capital Management has been cleared of wrongdoing in a New York court. Revelation and company chief Christopher Kuchanny were accused three years ago by the US Securities and Exchange Commission of making...

Public welfare was a key factor in the Liquor Licence Authority’s decision not to allow the Belvin’s Variety store on Glebe Road to sell alcohol, according to the tribunal’s ruling. In February, the LLA rejected an application by Belvin’s Variety bos...

A lawyer representing the Human Rights Commission called a talk by American speaker Ayo Kimathi “hate propaganda” as the hearing into his placement on the stop list entered its third day yesterday. Addressing the Supreme Court, Allan Doughty said cou...

Ewart Brown is bracing himself for the possibility of being arrested next week, according to a newspaper interview in the United States. Speaking to The Boston Globe from the Turks and Caicos, the former premier said he feared the authorities might a...

Attorney-General Trevor Moniz yesterday denied suggestions that the Bermuda Government had committed a breach of treaty over the Lahey Clinic lawsuit. The civil action, which alleges the Massachusetts hospital ran a bribery-based scheme with Ewart Br...