Cayman 27 – ARCHIVE

Canadians remanded in custody

Two Canadian nationals have appeared in court, accused of conspiracy to defraud.

It follows a raid by the Financial Crimes Unit at a hotel, after a bank noticed suspicious cards that had been retained by one of its ATMs.

21-year-old Adam Mokdad and 28 year old Hakim Benamara, were arrested, and a quantity of Starbucks gift cards, debit cards and a card reader machine were recovered.
The pair has been remanded in custody until 16 February.

About the author

Paul Kennedy

Paul Kennedy

Paul has worked for more than 20 years for regional and national newspapers in the UK covering some of the world’s biggest stories.

A multi-award winning journalist, Paul’s dream story is to find a dog that can play the piano. In the meantime he covers general news, produces, and hosts a weekly show about English football.

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