Hashtag: #InternationalCrime

Billionaire Must Stand Trial In Tax-Evasion Case

Billionaire Must Stand Trial In Tax-Evasion Case

The judge overseeing the case against Robert Brockman – an American billionaire accused of allegedly “using a Bermuda-based family charitable trust and other offshore entities to hide assets from the Internal Revenue Service while failing to pay taxes” – has rejected his claims that dementia leaves him incompetent to stand trial. The... Read more of this article

Court: Man Found Guilty Of Murdering MP Amess

Court: Man Found Guilty Of Murdering MP Amess

A man has been found guilty in a British court of murdering Sir David Amess. a British MP who served as the Chair of the Britain-Bermuda All-Party Parliamentary Group. The BBC website reported, “An IS fanatic has been found guilty of murdering Sir David Amess MP. The Southend West MP was stabbed more than 20 times during a constituency surgery... Read more of this article

Former U.S. State Department Employee Jailed

Former U.S. State Department Employee Jailed

A Washington DC-based former U.S. State Department employee was sentenced to 12 months in an American prison for “conspiring to commit honest services fraud” in relation to a security upgrade to be performed at the U.S. Consulate in Bermuda. A statement from the U.S. Justice Department said, “May Salehi, a former State Department... Read more of this article

Suspect Arrested Over Murder Of Rugby Star

Suspect Arrested Over Murder Of Rugby Star

A man has been arrested in Hungary in connection with the murder in Paris last weekend of former Argentina rugby player Federico Aramburu – who played in multiple Bermuda World Rugby Classics. A source at the Paris prosecutor’s office told Reuters today that Frenchman Loik Le Priol was arrested last night. Hungarian police did not immediately respond... Read more of this article

Argentina Rugby Player Murdered In France

Argentina Rugby Player Murdered In France

Former Argentina rugby player Federico Martin Aramburu — who played in multiple Bermuda World Rugby Classics — was fatally shot in France this weekend. The BBC reported, “Former Argentina international Federico Martin Aramburu was reportedly shot dead in France early on Saturday. “The 42-year-old, who was capped 22 times, played... Read more of this article

Bahamas Court Hears Boat Heading For Bermuda

Bahamas Court Hears Boat Heading For Bermuda

A law enforcement officer testified in a Bahamian Court about allegedly discovering “suspected cocaine” on a vessel that the defendants — who have denied the charges — claimed was “heading for Bermuda.” The Bahamas media reported, “A Drug Enforcement Unit officer yesterday testified about discovering three bags... Read more of this article

Kemar Maybury Jailed For Four Years In UK

Kemar Maybury Jailed For Four Years In UK

Kemar Maybury has been jailed for four years in the UK on drug related charges. The Sussex Police website said, “A Brighton man has been jailed for four years for using children to supply drugs around the city. “Kemar Maybury, 40, of Dartmouth Crescent in Brighton, was arrested on Thursday, March 11, 2020, after his vehicle was stopped heading... Read more of this article

Robert Brockman ‘May Not Be Mentally Fit’

Robert Brockman ‘May Not Be Mentally Fit’

Robert Brockman – an American billionaire accused of allegedly using trusts and offshore entities to hide assets from the Internal Revenue Service while failing to pay taxes – may not be mentally fit to stand trial after two medical experts reversed their opinions regarding a potential dementia diagnosis, the U.S. media has reported. A report in... Read more of this article

Man Charged With Murder Of MP David Amess

Man Charged With Murder Of MP David Amess

25-year-old Ali Harbi Ali has been charged  in an English court with the murder of British MP David Amess –  who served as the Chair of the Britain-Bermuda All-Party Parliamentary Group –  according to the UK media. The Guardian’s report said, “Prosecutors have charged a man with the murder of Conservative MP Sir David Amess... Read more of this article

Man Given 30 Month Prison Sentence In The UK

Man Given 30 Month Prison Sentence In The UK

Trundae Darrell has been given a 30-month prison sentence after being convicted of drug offences in England. A statement from Staffordshire Police said, “A 30-year-old man has been jailed after being convicted of drug offences in Tamworth. “Trundae Darrell was detained by officers conducting a section 17 search on 31 March 2021. Three... Read more of this article

Forensic Psychiatrist To Evaluate Brockman

Forensic Psychiatrist To Evaluate Brockman

Robert Brockman — the business tycoon charged in the United States in largest-ever tax case against a U.S. individual — will be evaluated by a team of three doctors. The Daily Beast story reported, “Robert Brockman—the software billionaire charged in the largest tax evasion case in American history, who has since claimed to have a form of... Read more of this article

Brockman’s Illness May Delay Tax Fraud Case

Brockman’s Illness May Delay Tax Fraud Case

Robert Brockman – an American billionaire accused of allegedly “using a Bermuda-based family charitable trust and other offshore entities to hide assets from the Internal Revenue Service while failing to pay taxes” – has been admitted to a Houston hospital following an unspecified medical event, causing the case against him to face a... Read more of this article

Court: Damien Swan Jailed In UK For Assault

Court: Damien Swan Jailed In UK For Assault

Damien Swan has been jailed in the United Kingdom for an assault on a former professional footballer as well as an incident in which he apparently allowed dogs to attack workers, according to multiple British media outlets. The BBC reported, “A man who split ex-footballer Gary McAllister’s lip in a ‘nasty’ attack in a popular nightspot... Read more of this article