Teen accused of money laundering granted bail

The High Court in Roseau
The High Court in Roseau

Attorney at law, Gina Dyer-Munro had to resort to the High Court to secure bail for a teenager who was accused of money laundering.

She was denied bail along with three other co-accused when she appeared before a Roseau magistrate on April 12.

The High Court made an order on Friday to the magistrate ordering that bail be granted.

Conditional bail was granted at the sum $100,000 with one surety until Monday when her parents are expected to appear in court and take over her bail conditions.

She is to report three times a week to police and surrender all her travel documents.

Allegation are that the teenager collected $94,896.08 in transactions done by money transfer.

Stanley Casimir, 32, of Delices residing in Grand Bay and Kern Bruno, 20, also of Delices who were charged for engaging in a transaction which involved $272,952.74 have also been granted bail in the sum of $150,000.00.

They are to report three times weekly to the police and surrender all their travel documents.

The police said they were the beneficiaries of the money collected.

The incident occurred between March 14 and April 8, 2013.

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27 Comments

  1. Lawman
    April 22, 2013

    Why do some of you all believe that some of these persons committing these ‘White Colour Crimes’ did not grow up in the slums or grew up poor like some of us. The laws are there for all of us but some of us educated ourselves and found ways to beat the system. Remember it’s not what you know but what you can prove in court!

  2. April 22, 2013

    what about other people u know who , that has millions and cannot account for it. what not investigate them. shame shame

  3. Anonymous
    April 20, 2013

    Hope you all learnt from your mistake and walk on a straight path. Get involve in some constructive work.

  4. fil
    April 20, 2013

    These days no one wants to wait on the Lord to get their blessings because they want things fast and easy. People don’t be jealous of what others have because you never know who is running racket.

  5. dominicaXD
    April 20, 2013

    get yall education kids
    its leads you on the right path

  6. labor
    April 20, 2013

    money laundering is the big man game and i can see them smiling near and far because they are untouchable.

  7. open mind
    April 20, 2013

    nothing new under the sun…

  8. open mind
    April 19, 2013

    hmmmm

  9. Anonymous
    April 19, 2013

    Thank you LOrd Kern is out on bail. He is a nice young man who got trapped. Just obey the rules while you are out and LEARN FROM THAT EXPERIENCE.I have been praying for you

  10. love
    April 19, 2013

    nonsense

  11. worried
    April 19, 2013

    they call them internet children

  12. April 19, 2013

    The tax man and police always go for the little man. La bayere la bas center la Bedford ca jabais

  13. yah
    April 19, 2013

    finally

  14. April 19, 2013

    easy money always get you in trouble. Take your time get educated which will lead you to a good job and be proud of yourself instead of having your reputation destroyed.

    • Anonymous
      April 19, 2013

      Can’t wait for the day when it get some who believe that they are above the law in deep water. With every passing day it is getting closer.

    • Steady
      April 19, 2013

      You are almost right, but the educated ones cannot get jobs in Da.

    • labor
      April 20, 2013

      how many of them have been educated and have no job. nothing to do. who is responsible to create jobs?

  15. April 19, 2013

    good :mrgreen:

  16. April 19, 2013

    easy money always get you in trouble. Take your time get educated wish will lead you to a good job and be proud of yourself instead of having your reputation destroyed.

    • T
      April 19, 2013

      Many of those who are educated with the good job do not set the example. They too need to face the consequencies.

      • dominican
        April 20, 2013

        well most lawyers and others with degrees have a get rich fast policy and they using unfortunate ones to do the crime. greed has taken over the heart of mankind. degrees make children of malewe forget where they came from.

    • open mind
      April 20, 2013

      so many got educated and cant find a reasonable salary to cover loan and daily expenses. properly…

  17. %
    April 19, 2013

    I do not condone crime and criminal acts, but will the the failed institution on island called ‘the police’ now go at the big boys who are involved in the same thing? Why is the law of our country just applicable to a selected few?

    • Justice and Truth
      April 19, 2013

      If they know who they are then they should go after them and arrest them. It has to be determined that they are involved in crime. There should be no speculation which is what some of you do. The Law does not or should not operate on speculation but facts.

    • Anonymous
      April 20, 2013

      The law is created to protect the selected few, but the spin is used to make us believe it applies to all.

      That’s how the systems are created to operate. Everything is geared towards protecting the wealth and position of the higher bracket. All education systems are created to work hand in hand with that.

  18. sexy
    April 19, 2013

    at last

  19. SMH
    April 19, 2013

    Finally.

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