Tag: #InternationalCrime

Former Convergex Markets Trader Pleads Guilty

Former Convergex Markets Trader Pleads Guilty

47-year-old Michael Marshall of Bermuda pleaded guilty in the District of New Jersey to one count of conspiracy to falsify the books and records of a broker-dealer, the U.S. Department of Justice said. A statement from the U.S. Department of Justice said, “Michael Craig Marshall, 47, of Bermuda, pleaded guilty before U.S. District Judge Jose L.... Read more of this article

Man Charged Following Fatal Collision In UK

Man Charged Following Fatal Collision In UK

69-year-old Malcolm Griffiths has been charged in a UK court with causing death by careless driving after 20-year-old motorcyclist William Ruewell was killed in a crash with his car in West Sussex last year. Mr. Griffiths — who the British media are reporting is from Landmark Drive, Southampton, Bermuda — was arrested following the fatal... Read more of this article

Police Respond To ISIS Graffiti On Buildings

Police Respond To ISIS Graffiti On Buildings

[Updated with video] The Bermuda police are currently on scene at various locations, following the appearance of graffiti with a slogan appearing to reference the international terrorist group ISIS appearing on buildings, including the Cabinet Office.ISIS [Islamic State of Iraq and Syria] – sometimes referred to as ISIL [Islamic State of Iraq... Read more of this article

Bermuda Woman Jailed For 4 Years In Guyana

Bermuda Woman Jailed For 4 Years In Guyana

A Bermuda woman has been jailed for four years in Guyana after being convicted of attempting to smuggle cocaine onto an outgoing flight to the United States, two reports from the Guyana press have said. Njere Fubler admitted to ingesting a total of 551 grams of cocaine when she appeared before the Courts in Guyana, with the reports saying Ms. Fubler... Read more of this article

Card Security Issues After Attack At Arnolds

Card Security Issues After Attack At Arnolds

Arnold’s has been the victim of a malware attack, which the company said has “resulted in overseas fraudsters accessing information from some of the cards used for transactions at our stores and making purchases abroad.” Company President Frank Arnold said, “I regret to advise our valued customers that our business has been the... Read more of this article

Report: “Citizen Of Bermuda” Arrested In Guyana

Report: “Citizen Of Bermuda” Arrested In Guyana

[Updated] According to a report from the Guyana press, a “female citizen of Bermuda” was arrested on Saturday [Jan 24] at the Guyana airport after she was suspected of having ingested narcotics, and she has so far “passed out a number of pellets” that contain cocaine. The report said, “A female citizen of Bermuda was arrested... Read more of this article

Milan Offices Searched By Italian Tax Police

Milan Offices Searched By Italian Tax Police

Credit Suisse CSGN.VX said its offices in Milan were searched by Italian tax police last month, following media reports of an investigation into whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds, Reuters is reporting. According to Reuters, the searches follow a series of investigations against Swiss banks, including... Read more of this article

Media Council Comments On Paris Massacre

Media Council Comments On Paris Massacre

The Media Council of Bermuda commented on this morning’s [Jan 7] horrific events in Paris, France, where a reported 12 people were killed in the office of satirical magazine Charlie Hebdo after the magazine’s offices were stormed by “hooded, black-clad gunmen,” according to a CNN report. Jeremy Deacon, executive officer of the... Read more of this article

Video: HMS Argyll Makes Big Cocaine Seizure

Video: HMS Argyll Makes Big Cocaine Seizure

The HMS Argyll — which recently assisting with the clean-up following Hurricane Gonzalo — has made another big drug bust, this time shooting out the engines of a boat carrying 215 kilos of cocaine. The snipers took aim from a Lynx helicopter after the boat refused to stop, successfully disabling all three engines in seconds and bringing... Read more of this article

Bermudian Detained Overseas Expected In Court

Bermudian Detained Overseas Expected In Court

The police said that one Bermudian who was detained by Canadian law enforcement officers in Toronto has appeared before the Canadian courts, and it is anticipated that another Bermudian will also be charged. A police spokesperson said, “The Bermuda Police Service continues to liaise with Canadian authorities after several passengers on a scheduled... Read more of this article

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