Court St. Maarten acquits suspect in 2011 rip-deal case

PHILIPSBURG--The Joint Court of Justice on Wednesday acquitted 25-year-old Romaine Walters of involvement in the shooting and killing of L. Cuevas (41) during a violent robbery on Boxing Day, December 26, 2011.
 
The Court of First Instance held Walters for the killer and sentenced him to 11 years and six months, but he appealed the verdict of June 18. On that same date, co-defendant Bryan G. Henson (31) was sentenced in absentia to 27 months.
 
The Dominicano man was shot dead outside his home on Welfare Road in an alley in the vicinity of Ace hardware store. He sustained shots in his abdomen, collapsed face down and died on the spot in what is believed to have been a rip-deal involving money and cocaine.
 
In the appeal case, the Prosecutor’s Office charged Walters with murder, attempted robbery, and possession of an illegal firearm. Walters was chased by the police and apprehended on January 1, 2012. He was found in possession of a semi-automatic pistol.
 
From ballistic investigation by the Netherlands Forensic Institute (NFI) on a bullet casing that was found at the crime scene, it emerged it was more likely that the bullet was fired with suspect’s gun than with a similar weapon.
 
The perpetrator of the shooting was seen by two witnesses, but neither witness could provide a positive identification.
 
In its conclusion, the Appeals Court stated that there were “indications” that Walters may have been involved in the armed robbery. However, the Court did not find any convincing evidence in the case file that he had been Cuevas’ killer. It was, therefore, not held for impossible that somebody else had committed the crime.
 
There may have been contact via telephone between Walters and Henson shortly after the liquidation, but this did not alter the Court’s conclusion.
 
Attorney Sjamira Roseburg of Sulvaran and Peterson law office said she was “delighted” with her client’s acquittal.
 
The Daily Herald

Lawyer Roeland Zwanikken considers legal action against ABN AMRO Bank

THE HAGUE--Attorney-at-law Roeland Zwanikken at St. Maarten’s BZSE law office is considering legal action against the intention of the Dutch ABN AMRO Bank to close the bank accounts of its clients in the Dutch Caribbean.

Fiscaal onderzoek bij notariskantoren vinden doorgang

In het Antilliaans Dagblad: Fiscaal onderzoek bij notariskantoren
WILLEMSTAD – De fiscale onderzoeken bij de notarissen vonden en vinden, ondanks de beperkingen van Covid-19, weer doorgang en de medewerking aan de kant van notarissen en adviseurs is daarbij ‘over het algemeen goed’.

Juridische miljoenenstrijd tussen BNP Paribas en Italiaanse prinses verhardt

  • Bezit van Italiaanse Crociani-familie op Curaçao mag van rechter worden verkocht
  • De Crociani's ruziën al jaren met BNP Paribas over een claim van $100 mln
  • Curaçaos trustkantoor United Trust heeft 'geen enkele relatie meer' met Camilla Crociani
Een Italiaanse prinses met zakelijke belangen in Nederland heeft het onderspit gedolven bij diverse rechtbanken in een langslepend conflict met zakenbank BNP Paribas.