Repeat convict jailed again over multi-million-dollar fraud
Dave Rajeshwar Persaud, who was charged by the Special [...]
SOCU granted judgement against Magistrate Clive Nurse
ON Thursday, Acting Chief Justice Navindra Singh granted judicial [...]
Ponzi Scheme agents jailed 4 years for money laundering
Ponzi Scheme agents Aubrey Norton and his wife Martina [...]
IDB Hosts Specialized Training for ARIN-CARIB Membership
The Caribbean continued its effort to strengthen operational [...]
Summary from 11th Regional Asset Recovery Interagency Network (ARINs) Meeting
In May 2025, ARIN-CARIB, represented by Olivia Davis [...]
Diana O’Brien, Guyana
Diana O’Brien is the Deputy Director of Public Prosecutions [...]
Richard Barrow, Cayman Islands
Detective Chief Inspector Richard Barrow has been a member [...]
Garcia Kelly, Cayman Islands
The Presidency of the Asset Recovery Inter-Agency Network for [...]
Message from the Desk of the Presidency
Good day Colleagues, As you may be aware, the current [...]
Trinidad and Tobago currently holds the Presidency for ARIN-CARIB
The Presidency of the Asset Recovery Inter-Agency Network for [...]