3 and a half years in jail for Warren Cassell

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A judge has sentenced attorney at law Warren Cassel to 3 years and 6 months in prison.

The decision was handed down moments ago in his native Montserrat.

A 9-member jury has found Attorney-at-Law Warren Cassell guilty of concealing the proceeds of criminal conduct.

CONCEALING THE PROCEEDS OF CRIMINAL CONDUCT, contrary to section
33(1)(a) of the Proceeds of Crime Act 1999, Cap 4.04.

PARTICULARS OF OFFENCE:

WARREN CASSELL between the 1st day of January 2007 and the 4th day of November 2008, in the British Overseas Territory of Montserrat, concealed or disguised property, namely Bight Hundred and Fifty Five Thousand Three Hundred and Eighty Eastern Caribbean Dollars and Fifty Four Cents [EC$855,380.54] transferred from investors into the bank account of Cassell& Lewis Incorporated for the sale of land at Providence Estate, St Peters, which was, in whole or in part, directly or indirectly, the proceeds of criminal
conduct, namely the fraudulent conduct of Warren Cassell in dishonestly

-representing that he was a legitimate Director of Providence Estate
Limited, and/or

-representing that he was legally entitled to sell land at Providence
Estate, and/or

-filing a Change of Directors application with the Companies Registry regarding Providence Estate Limited, and/ or

-receiving funds into the bank account of Cassell & Lewis [Incorporated for the sale of land at Providence Estate, or the purpose of avoiding prosecution for an offence or the making orenforcement of a confiscation order.

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8 COMMENTS

  1. He should have done that in antigua and perhaps he woul be smiling all the way to the bank.
    There is a man known as bedspread in antigua that a client had to take to court for her money, when he was a practicing attorney. Only after his party was returned to office, was he able to pay the moment and build a palatial residence. This after living in rent house for over 60 years

  2. He should have done that in antigua and perhaps he woul be smiling all the way to the bank.
    There is a man known as bedspread in antigua that a client had to take to court for her money, when he was a practicing attorney. Only after his party was returned to office, was he able to pay the woman and build a palatial residence. This after living in rent house for over 60 years

  3. I have no sympathy for some of these lawyers. Some of them think they are above the law in Antigua because they believe their colleagues won’t charge them. There is a lawyer in Antigua,(I should say a previous lawyer as I hear she is no longer practicing), who was hired and paid to do a job in 2013 by an overseas client. She has not completed the job to this date, nor contacted her client and calls and emails to her have been unanswered. Would a lawyer behave in this manner in any other country but antigua?

  4. ANR y’all shady af why no post about the man who was found not guilty of rape at high court today me ah wait so long for that y’all mind quick when man get find guilty but know man get find not guilty its deafing silence

  5. Browne, Benjamin, Yearwood, Joseph, Nicholas turns all coming down. All dem do is teef off our tax money and used it for their personal creative enrichment schemes. Thanks to the current govt, pensioners can’t even get their money. Yet ignoramouses still a vote all dem back in.

    They will pay for the human trafficking of Mehul Choksi.

    They will pay for the murder of Nigel Christian.

  6. White collar crimes and criminals are in the majority here in Antiguan lawyers, politicians, civil servants you name it. Look at the house owned by them uS their salaries.

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