Latest News & Releases
Repeat convict jailed again over multi-million-dollar fraud
Dave Rajeshwar Persaud, who was charged by the Special Organised Crime Unit (SOCU), was again sentenced to four years of imprisonment on two counts of Obtaining by False Pretence charges. Persaud, who initially entered [...]
SOCU granted judgement against Magistrate Clive Nurse
ON Thursday, Acting Chief Justice Navindra Singh granted judicial review relief in favour of the Special Organised Crime Unit (SOCU), quashing the decision of Magistrate Clive Nurse to dismiss a gold smuggling case against [...]
Ponzi Scheme agents jailed 4 years for money laundering
Ponzi Scheme agents Aubrey Norton and his wife Martina Seepersaud have been convicted of money laundering and sentenced to four years imprisonment. The sentencing was handed down on Friday by Magistrate Rushell Liverpool at [...]
IDB Hosts Specialized Training for ARIN-CARIB Membership
The Caribbean continued its effort to strengthen operational capacity to tackle transnational financial crime with the staging of a five-day training seminar in Jamaica. The seminar, held at the Jamaica Pegasus hotel in [...]
Summary from 11th Regional Asset Recovery Interagency Network (ARINs) Meeting
In May 2025, ARIN-CARIB, represented by Olivia Davis and Debra Whittington, joined colleagues from across the globe at Europol Headquarters in The Hague for the 11th Regional Asset Recovery Interagency Network (ARINs) Meeting. [...]
Diana O’Brien, Guyana
Diana O’Brien is the Deputy Director of Public Prosecutions at the Office of the Director of Public Prosecutions, Georgetown, Guyana. She previously served as State Counsel, Senior State Counsel and Assistant Director of Public [...]
2023 Annual General Meeting of the ARIN-CARIB network
The 2023 Annual General Meeting of the ARIN-CARIB network, hosted by the Cayman Islands Presidency, took place on July 27th and 28th at the Kimpton Seafire Resort in George Town, Grand Cayman. [...]
ARIN-CARIB Successes: Canada Hits where it Hurts- The Pocket!!
On September 14th 2020, the Ontario Serious Fraud Office (SFO) successfully laid charges against a Canadian resident Charles Debono, aged 62 years, for fraud, bribery, forgery and Money laundering perpetuated on over 515 victims [...]
ARIN-CARIB Hosts Practical Online Workshop-Demystifying Cryptocurrencies Training
On June 27th and 28th, 2022, the ARIN-CARIB Secretariat and Presidency, currently held by the Cayman Islands, hosted the first training workshop for the year for its membership. This event, entitled ‘Demystifying Cryptocurrencies” aimed [...]
ARIN-CARIB attends Europol ARINs’ Meeting 2022
On June 22nd and 23rd, 2022, the Spanish CARIN Presidency in collaboration with the Europol Financial Economic Crime Center (EFECC) hosted the Eighth Meeting of the Regional Asset Recovery Inter-Agency Networks at the Europol [...]
Richard Barrow, Cayman Islands
Detective Chief Inspector Richard Barrow has been a member of the Royal Cayman Islands Police Service (RCIPS) for 22 years, having previously served for 5 years with the Royal Barbados Police Force. During his [...]
Garcia Kelly, Cayman Islands
The Presidency of the Asset Recovery Inter-Agency Network for the Caribbean rotates annually amongst member states. In 2018, the Presidency was held by St. Vincent and the Grenadines, in 2019 it was held by [...]
The Cayman Islands currently holds the Presidency
The Presidency of the Asset Recovery Inter-Agency Network for the Caribbean rotates annually among member states. In 2020-21, the Presidency was held by Trinidad and Tobago and by Jamaica in 2019. Currently Cayman Islands, represented [...]
Commonwealth of Dominica: Police seize over $1million in Money Laundering Investigation!!!
On August 12, 2021, the police and other law enforcement officials executed a search warrant at a building occupied by Brenton Williams of Wesley who resides at Picard, Portsmouth. According to the Police [...]
Dominica: Venezuelan Charged for Money Laundering denied bail in Magistrate Court at Marigot
Edwin Daniel Reyes Garcia of Táchira, Venezuela, appeared before Magistrate Michael Laudat. According to the charge, on Sunday July 4, 2021, at Marigot, Garcia did engage in money laundering by having in his possession, one [...]
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Latest News
Repeat convict jailed again over multi-million-dollar fraud
Dave Rajeshwar Persaud, who was charged by the Special Organised Crime Unit (SOCU), was again sentenced to [...]
SOCU granted judgement against Magistrate Clive Nurse
ON Thursday, Acting Chief Justice Navindra Singh granted judicial review relief in favour of the Special Organised [...]
Ponzi Scheme agents jailed 4 years for money laundering
Ponzi Scheme agents Aubrey Norton and his wife Martina Seepersaud have been convicted of money laundering and [...]
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