(CMR) Four persons have been charged in relation to a scam that was being run out of the Department of Vehicles & Drivers Licensing.
It was alleged that Kimberley Elizabeth Roberts was working as a frontline licensing officer and allowing people to bypass certain aspects of the process required by law to obtain their driver's licenses.
She was originally arrested over three years ago. CMR reported in September that the DVDL was recalling licenses issued by Roberts. She has several last names including Bolt and Riley.
Also charged alongside her is Willard Charles Isaacs a local driving instructor.
Following a complex and protracted investigation, Investigators supporting the Anti-Corruption Commission charged Kimberley Elizabeth ROBERTS, Alex Javaughan RATTARY, Willard Charles ISAACS, and Kemar Nickolas JONES on 9 December 2020 as follows:
Kimberley Elizabeth ROBERTS, a Caymanian national aged 34 of West Bay and a former public officer, has been charged with the following offences:
- 3 counts of Conspiracy to commit a Breach of Trust, contrary to sections 13 and 52 of the Anti-Corruption Law (2016 Revision);
- 3 counts of Fraud on the Government contrary to section 11(1)(a) of the Anti-Corruption Law (2016 Revision); and
- 1 count of Breach of Trust contrary to section 13 of the Anti-Corruption Law (2016 Revision).
Alex Javaughan RATTARY, a Jamaican national aged 24 of George Town, has been charged with the following offences:
- 1 count of Conspiracy to commit a Breach of Trust, contrary to sections 13 and 52 of the Anti-Corruption Law (2016 Revision); and
- 1 count of Fraud on the Government contrary to section 11(1)(a) of the Anti-Corruption Law (2016 Revision).
Willard Charles ISAACS, a Jamaican national aged 56 of Bodden Town, has been charged with the following offences:
- 1 count of Conspiracy to commit a Breach of Trust, contrary to sections 13 and 52 of the Anti-Corruption Law (2016 Revision); and
- 1 count of Fraud on the Government contrary to section 11(1)(a) of the Anti-Corruption Law (2016 Revision).
Kemar Nickolas JONES, a Jamaican national aged 37 of George Town, has been charged with the following offences:
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- 1 count of Conspiracy to commit a Breach of Trust, contrary to sections 13 and 52 of the Anti-Corruption Law (2016 Revision); and
- 1 count of Fraud on the Government contrary to section 11(1)(a) of the Anti-Corruption Law (2016 Revision).
All four persons have been bailed to appear at George Town Summary Court on Tuesday 15th December 2020 at 10am.
As the matter is now before the Courts, the Commission will not provide any further comment on the matter.
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