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Naturalized Guyanese and American in Custody for Defrauding Soggy Dollar Bar --- $400,000.00 stolen.

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fraud01082012Philipsburg:--- Two Guyanese nationals that are naturalized Dutch citizens and an American who is also a naturalized Dutch citizen (two females and one male) remain in police custody for defrauding Soggy Dollar Bar located at the La Palapa Center. According to well placed sources, the suspects stole cheques from the company which they used for extensive traveling purposes to the Dominican Republic and Guyana. SMN News has been reliably informed that the women who claimed that they were being abused by the owner of the company traveled to the Dominican Republic where they did surgeries on their breasts and other areas of their bodies.

The source said the culprits also bought an apartment and a store with the monies they stole from the company over a period of time. SMN News further learnt that the fraud was orchestrated by the male who happens to be a Guyanese national who now holds a Dutch passport and is residing on St. Maarten.

Chief Prosecutor Hans Mos told SMN News last week that the three culprits were St. Maarteners. In a follow up interview on Monday Mos said thus far the suspects stole $400,000.00 from the company. When asked by SMN News if the suspects used the monies to travel overseas for cosmetic surgeries and if they bought an apartment and store, Mos said he will not confirm the information SMN News received.

Last Updated ( Tuesday, 30 October 2012 00:37 )  
Comments (19)
  • pa**port
    avatar

    Take away their Dutch pa**ports one time!

  • Just me
    avatar

    Jail them. They are a disgrace. Greed will destroy people. Take away their pa**ports. The American's parents are born SXMers. She is a disgraceto her decent parents.

  • Thievesssssssss
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    Me dont like no Guyanese self.....some of them too tief...I bought a car from one then he sent his family to come tief the car....

    They thought because I am a woman they could do me what they want?? hell nooooo Not this woman here...I went right back for my car...Sorry but if I didnt get my car back I would have surely made headline news after I done with them...bunch of thievessssssssss

  • Achille
    avatar

    Chief prosecutor Hans Moss has it all wrong. These naturalized persons are not SXMners, they are Dutch citizen like he is

  • Tours
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    Please stop judging the nationality and stick to the individuals actions.

  • # whatever
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    Mr Mos need to get things straight.
    He is refering to them, as 3 St.Maarteners.
    NO
    NO NO Mr Mos

    They are 3 Dutch, nationals, St.Maarten, don't have a pa**port.

    They are DUTCH GUYANEES

    AND DUTCH AMERICAN.

    NOT ST.MAARTENERS.

  • Reality
    avatar

    Crime is a crime and be it you are from ST Maarten or where ever as people we will commit crime. Prosecutor Odercam, Chief Prosecutor cor max whiles being a active prosecutor commit crimes , Ministers and politians stealing other people land and doing other crimes, Police officers stealing prisoners monies and jewels, My statement here is not to be taken as and endorsement to crime but we all have to be viganlant to expose crime,be it our Politicians or the homeless.One of they worst crime is to put someone work and do not pay that person,

    At Soggy Dollars those Men and women work so hard,do you know what is their take home pay,less than minimun wages while they Boss sex off his workers. Soggy dollars have these illegal working there and that is a crime.

    What should we all do take back their pa**port.

    Who ever break they LAW must be PROSECUTED to they fullest. What is good for one is good for all.

    Justice for one is Justice for all.

  • Hello
    avatar

    There goes Mr Duncan again I hope he can see what is becoming of his job that is well done. They are not St Maarteners they are Guyanees and Americans so take back our natrulisation from them. The American should be ashame of himself

  • 5th generation
    avatar

    Oh boi, guyanaese again . I tell you, those people are no good.
    Send them back. Ooops, we cant do that, else no more free cars for goverment from Mcsood.Guyanese are taking over, check out Motor world, caribbean auto sales , paradise car rental, RBC Bank, mida** muffler, Nagico, all of them holding top positions while the born sxmners getting wipe out piece by piece.

  • Must Pay
    avatar

    well well ms highty tighty with the long curl hair stealing money. You acting like you the sh*t and stealing money. I just can't believe it. Rough time lmfao yeh right. You can fool the prosecutors and the judge but always remember god don't like ugly. Bet you come back down the earth now and LEAVE PEOPLE MAN ALONE. I'm sorry to say it but you all should sit your tail in jail for some years. Soggy owners should not rest until you all sit behind bars for some time. DAMN THIEVES!!!!!!!!!

  • Craziness
    avatar

    #Reality, you trying to tell me because they are under paid they should steal almost half a million dollars. Please! And what did they spend the money to do. Go santo to do their bodies, trips and other non-sense. They didn't even pay bills or something useful with the money, What happen they give you a cut to lol lol. They all need to sit their tail in jail and learn a damn lesson.

  • Wow
    avatar

    But isn't the dude from GEBE that does cut all that style woman or child mother...... Well Hell!!!!!!!!!!

  • Check this out!
    avatar

    Ask Mos if he has people who were convicted of stealing still walking the streets, I guess no cells available for non-sxmners.
    Is it good for sxmners who follow others and committ crimes to be put away for a longer time. :D

  • Naturalisation
    avatar

    If it is not in the law, here is a opportunity for our MP's to add it to legislation.
    Any person who requests to become a Dutch National on SXM are expected not to commit a serious crime when they become Dutch citizens. if they do such as the case with these 3, their Dutch citizenship should be revoked and they should be deported back to their country of origin. This idea should be discussed with the Netherlands as they are the ones responsible for citizenship. We all know why persons from the Caribbean desire a Dutch pa**port, it is not because they so want and feel Dutch, it is because they are not allowed entry into many countries. A dutch pa**port for them is more of a travel document.

  • Immigration
    avatar

    Once you are naturalized and get your dutch pa**port, no law allow it to be taken away from you. So we will have to deal with them as we will any other dutch nationals.

    Unfortunately, due to the widespread corruption in our immigration system, it is very easy to be naturalized. One can falsify every single document and make it thorough the entire process. This is something we will have to live with until a miracle happens. When this miracle happens, we will have honest people involve in these process. Do not hold your breath.

  • Local.
    avatar

    If these pfolks are proven guilty , they should bear the full weight of the law !! , unfortunately the comment from # Immigration is indicating that there are other folks that should be put in jail too if found guilty . I wonder where are they from !!.
    The corruption that ruled many nations didn't just showed up recently, honest citizen will admit and be willing to do whatever to stamp such out . And by the way , if it's your brother or sister be willing to hold them accountable for their actions.
    99% of the business being robbed and victimized today are owned by people that contributes a major part to the government coffers & yes i do acknowledge that employees pay their fair share too . How about some protection for these businesses ??.
    Don't curse the bridge that you may have to cross , especially if you cant swim !!.

  • Wow
    avatar

    Wow, 400.000k
    Soggy is makingotmlike that? How the hell you loose 400k.
    Don't you have an accounting?

    Even if you are short 10,000 you should notice it right away.

  • Observer
    avatar

    I have a problem with this naturalizing procedure, why keep doing it enough is enough we have too many foreigners that are being naturalized. I cannot understand why this is done all the time they should stop with this sxm does not need this it is bad already, I do not say that sxm do not do wrong but enough is enough with ths naturalizing persons, Mr. Duncan and Lt. Governor open your eyes pleaseeeeeee...

  • Carynn
    avatar

    AMERICAN WOEEEEEEEEEEEE!! U'ALL LOVE TO SAY I'M AMERICAN. AND??? YOU PEOPLE ARE BLODY THIEVES TOO. SEE ALLLLLLL NATION CAN CHOSE TO BECOME WHAT THEY WANT TO BEEEEEE. HAHAHAHAHA LOOL... IT'S ALLLLL ABOUT CHOICES.
    DO UR CRIME PAY DA PRICE.

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