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Money manager faces 14 counts of fraud-related charges

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A money manager tied to the local office of an international investment firm is now facing 14 counts of fraud-related charges.

Police say the 37-year-old man from George Town had been appointed as a voluntary liquidator of two funds. The 14 counts of fraud-related offences include theft (2 counts), forgery (2 counts), false accounting (1 count), transferring criminal property (5 counts), transferred criminal property (1 count), converting criminal property (2 counts) and using criminal property (1 count).

We understand the accused is Robert Aspinall, a British national, who was working at Deloitte as a director. It was during that time that a quantity of money was allegedly misappropriated and transferred to another account.

He will be in court next Wednesday (22 June).

About the author

Tammi Sulliman

Tammi Sulliman

Tammi Sulliman is a Caribbean journalist with more than 15 years in the industry. Her roots steeped in print journalism, she made the transition to television in 2007. A reporter and talk show host in the Cayman Islands, she has focused on political and social issues affecting the community. She took the helm of the news product at Hurley's Media Ltd. as News Director in November, 2015. Ms Sulliman was raised in Trinidad & Tobago and graduated with honours in French Linguistics and Professional Writing from the University of Toronto in Ontario, Canada. She is a proud mother and privileged to call the Cayman Islands home.

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