1857 results returned for search: "" category "News" author Raymond Hainey, Assistant News Editor
insisted it had nothing to do with him, Supreme Court heard yesterday.
The 1992 statement to Police was read out during the trial of former Bank of Bermuda chief Arnold Todd -- charged with 17 counts of theft, fraud and false accounting.
Puisne Judge...
DATE: Oct 17, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
fraud case against Arnold Todd and three others were recalled to the witness stand yesterday.
Bank of Bermuda executive John Fargey, who gave evidence at the marathon Supreme Court trial last month, told the court that he was involved in the search o...
DATE: Oct 15, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
Bermuda took centre stage by accident after US authorities captured a ship loaded with illegal immigrants from China bound for a new life in America.
Government's humanitarian decision to allow safe harbour for the crippled cargo ship focussed the at...
DATE: Oct 14, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
A war of words yesterday broke out over a bid by senior staff at Bermuda's biggest hotel to get full union rights.
Stephen Barker of Princess Hotels said the bid to unionise management at the Southampton Princess could have "catastrophic'' results fo...
DATE: Oct 11, 1996
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Raymond Hainey, Assistant News Editor
Lawyer Charles Vaucrosson yesterday told Supreme Court he handled property transactions for alleged fraudster and former Bank of Bermuda chief Arnold Todd.
Mr. Vaucrosson -- described in court as a prisoner at Westgate -- told Crown counsel Michael P...
DATE: Oct 08, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
The wife of a top cop yesterday denied she was told she would have immunity from prosecution in relation to Police statements in connection with the theft and fraud case involving former Bank of Bermuda chief Arnold Todd and three others.
Anne Richmo...
DATE: Oct 05, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
The theft and fraud trial involving former Bank of Bermuda chief Arnold Todd and three others re-started yesterday after a three-day break.
On the witness stand at Supreme Court was the former conveyancing clerk for Todd's lawyers, Vaucrosson's.
Anne...
DATE: Oct 04, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
down the Bermudian Good Samaritan who agreed to look after her while her mother was away.
And a spokesman for Denver Police said minister's daughter Jennifer Tombs -- who has a history of crime -- will be charged with first degree murder, a capital o...
DATE: Oct 02, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
Lavallais was last night set to be charged with the murder of the Bermudian woman.
Detective John Wyckoff of the Denver Police Department confirmed: "We have a 16-year-old female in custody held for investigation of homicide.'' He confirmed the teen...
DATE: Oct 01, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor
Bermuda was this weekend gunned down by a gang of teenagers in the US.
Latanya Lavallais, sometimes known in Bermuda as Latanya Williams, was shot five times while looking after the teenage delinquent daughter of the minister of her church in Denver,...
DATE: Sep 30, 1996
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AUTHOR:
Raymond Hainey, Assistant News Editor