Search results for : money
7-year-old saves school lunch money to feed the hungry - Small child with a big heart
7-year-old Naevia Burrows is a small child with the heart of a giant – the 3rd grader has been saving her school lunch money for nearly a year, donating every month to the Bahamas Feeding Network so other children won’t go hungry.
Man charged with fraud, money laundering, stealing
Man charged with fraud, money laundering, stealing
A MAN was remanded to prison yesterday for allegedly defrauding several people of over $15K this year while on bail for 44 other fraud charges.
DPP issued new money laundering directive
DPP issued new money laundering directive
ATTORNEY General Carl Bethel has tasked Director of Public Prosecutions Garvin Gaskin to consider whether money laundering charges and asset seizures can be applied to cases investigated by the police...
Banking Glitch Allows Customers To Withdraw Money They Don't Have
IRELAND - A technical fault for several hours Tuesday allowed Bank of Ireland customers to withdraw funds they did not have.
Downtown Vendors: The Money Isn't Trickling Down Like It Should
NASSAU, BAHAMAS - Some business owners located to the east of the new multi-million-dollar port say they've been experiencing drastically less foot traffic since the port's redevelopment and grand re-opening.
GraceKennedy Money Services customers win round trip to a Family Island
As a part of the celebration of The Bahamas' 50th anniversary, four customers of GraceKennedy Money Services (GKMS) won round-trip airline tickets to anywhere in the country. They sent funds through the remittance service to their relatives on the Family Islands.
"Money Can Be Replaced, Life Can't"
"Money Can Be Replaced, Life Can't"
NASSAU, BAHAMAS - Police statistics revealed there were 555 armed robberies last year, something the force is looking to lessen.
Deltec Bank says it is a 'victim' in fraud, money laundering probe
NASSAU, BAHAMAS — Deltec Bank has asserted that it is one of several 'victims' of a criminal fraud scheme being investigated by US authorities. US authorities recently seized millions of dollars held by the Lyford-Cay-based bank as part of an investigation into international money laundering, wire fraud, and bank fraud. The bank said in a [...]
'We are looking at the matter' of local govt receiving money says Sweeting
FAMILY Island Affairs Minister Clay Sweeting said if representatives of the North Andros District Council violated the law by accepting funds to clean up a local beach, they would be punished.
US authorities seize millions of dollars from Deltec Bank in money laundering and fraud probe
US authorities seize millions of dollars from Deltec Bank in money laundering and fraud probe
NASSAU, BAHAMAS- US authorities recently seized funds million of dollars held by Lyford-Cay based Deltec Bank as part of an investigation into international money laundering, wire fraud, and bank fraud. Deltec Bank in a statement posted to its website said that it has been "proactively cooperating with the related investigation of the US Attorney's Office [...]