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Innes case put back till March – NationNews Barbados — nationnews com

The extradition hearing against Guyanese-born Ingrid Innes, the former chief executive officer of the Insurance Corporation of Barbados Ltd (ICBL), has once again been adjourned. Innes, and Barbadian Alex Tasker have both been charged with one count each of conspiracy to launder money and two counts of money laundering in relation to US$36 000 in bribes which Donville Inniss, the then Minister of Industry and International Business, received from ICBL. …

Inniss loses appeal against conviction - Barbados Today

Former Government Minister Donville Inniss has lost the challenge against his conviction on money laundering charges in the United States.Just months before the end of his two-year prison sentence for laundering bribe money through the US during his tenure as Minister of Industry, International Business, Commerce, and Small Business Development, the court dismissed his appeal.The decision to affirm his conviction on one count of conspiracy to commit money laundering and two counts of money laundering was handed down on Wednesday by the US Court of Appeals for the Second Circuit.The court was not moved by the arguments of the 56-year-old former politician, through his legal team, that there was insufficient evidence to convict him or that the judge in his trial gave faulty directions to the jury.

Inniss loses appeal of bribe laundering conviction

Ex-Government Minister Donville Inniss has lost an appeal to overturn a U.S. conviction for laundering bribes connected to insurance contracts through a New York business. The U.S. Court of Appeals for the Second Circuit on Wednesday rejected arguments from Inniss, against his 2020 conviction on three money-laundering-related counts for moving bribe money through the bank account of his friend’s dental business. Inniss was found guilty in connection with the receipt …

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