Hashtag: #JeffreyBevan

Court: Jeffrey Bevan Sentenced To Seven Years

Court: Jeffrey Bevan Sentenced To Seven Years

A Welsh Court has sentenced Jeffrey Bevan to 7 years and 4 months in prison after he was convicted of laundering £1.3 million [$1.8], and local officials confirm that confiscation proceedings have started in order to recover the funds stolen from the Bermuda Government. Mr Bevan, an accountant from Wales, was employed as Payments Manager for the Bermuda... Read more of this article

Court: Man Convicted Of Perverting Justice

Court: Man Convicted Of Perverting Justice

Joel Ismail and Paul Charity were found not guilty of converting criminal property following a trial in Wales, however Mr Charity was convicted of “perverting the course of justice,” which related to deleting emails. This follows after Jeffrey Bevan — who previously worked for the Bermuda Government and is one of the people on trial in... Read more of this article

Court: Bevan Admits Transferring $1.8 Million

Court: Bevan Admits Transferring $1.8 Million

Jeffrey Bevan — who previously worked for the Bermuda Government and is currently on trial in Wales — admitted multiple counts of transferring and converting criminal property, with the court hearing he transferred £1.3m [$1.8m] into his bank account in the UK, and then spent it on gambling, cars and houses. This is according to a report from... Read more of this article

Court: Money Allegedly Used For Cars & Homes

Court: Money Allegedly Used For Cars & Homes

A man who previously worked in Bermuda allegedly used money stolen from the Bermuda Government to buy luxury cars and properties back home in the UK, according to a report in the South Wales Argus. Four People On Trial In Wales In Connection With $2.5 Million  Four people were charged last year in Wales, and at that time, the Bermuda Police said that... Read more of this article

$2.5M Money Laundering Trial To Begin In Wales

$2.5M Money Laundering Trial To Begin In Wales

Jury selection is due to begin as four people will stand trial in Wales in connection with allegedly money laundering $2.5 million stolen from the Bermuda Government, according to a report from Wales Online, which noted that “some of the witnesses will give evidence over video link from Bermuda.” Jeffrey Bevan, 50, denies theft, converting... Read more of this article

Four Charged: Money Laundering $2.5 Million

Four Charged: Money Laundering $2.5 Million

Four people appeared at the Cardiff Crown Court in Wales, with the charges stemming from financial transactions conducted by Jeffrey Bevan whilst employed in the Bermuda Accountant General’s office, with the four defendants accused of laundering the proceeds of $2.5 million allegedly stolen from the Bermuda Government between 2011 and 2013.Detective... Read more of this article