Persons Convicted - 19 Oct 2020

The following persons were taken before the Magistrate on Monday, 19th October 2020 and convicted of various offences:


Name Orlando Ortiz Reyez

DOB 26 Sep 1994

Sex Male

Nationality Dominican

Phone

Address South Dock, Providenciales

Employer

Date Apprehended 6 Oct 2020

Location Apprehended Lower Bight, Providenciales

Details of Engagement: Mr. Reyez was apprehended by Enforcement Unit Officers in the Lower Bight and escorted to the Detention Center to be processed.

Additional Information Gathered: During processing Mr. Reyez claimed that he entered the islands in 2019 on a Construction Barge from the Dominican Republic. He has no legal status in the Islands and was further detained and charged for the offences of Unlawful Entry and Unlawfully Engaging in Gainful Occupation.

Current Status: Convicted of Unlawful Entry and Unlawfully Engaging in Gainful Occupation, awaiting deportation.


Name Bartolome Naze Novel

DOB 01 Apr 1991

Sex Male

Nationality Dominican

Phone

Address Providenciales

Employer

Date Apprehended 6 Oct 2020

Location Apprehended Lower Bight, Providenciales

Details of Engagement: Mr. Novel was apprehended by Enforcement Unit Officers in the Lower Bight and escorted to the Detention Center to be processed.

Additional Information Gathered: During processing Mr. Novel claimed that he entered the islands in 2019 on a Construction Barge from the Dominican Republic. He has no legal status in the Islands and was further detained and charged for the offences of Unlawful Entry and Unlawfully Engaging in Gainful Occupation.

Current Status: Convicted of Unlawful Entry and Unlawfully Engaging in Gainful Occupation, awaiting deportation.


Name Delroy White

DOB 07 Sep 1982

Sex Male

Nationality Jamaican

Phone

Address Providenciales

Employer A&J Construction

Date Apprehended 6 Oct 2020

Location Apprehended Ritz Carlton construction site, Grace Bay, Providenciales

Details of Engagement: Mr. White was apprehended by Enforcement Officers at the Ritz Carlton construction site in Grace Bay, Providenciales. He was escorted to the Detention Center and processed.

Additional Information Gathered: During processing it was established that Mr. White entered the islands on 22 September 2013 on a TWP issued to Cox Management. He stated that he is currently employed full time as a maintenance worker for A&J Construction. Mr. White was further detained and charged for the offence of Remaining in The Islands Beyond the Permitted Time.

Current Status: Convicted of Remaining in The Islands Beyond the Permitted Time, awaiting deportation.


Name Emmanuel Adonai Ovaldo Luciano

DOB 06 May 1988

Sex Male

Nationality Dominican

Phone

Address Providenciales

Employer Jose Armando Rodriguez

Date Apprehended 6 Oct 2020

Location Apprehended Lower Bight, Providenciales

Details of Engagement: Mr. Luciano was apprehended by Enforcement Unit Officers in the Lower Bight and escorted to the Detention Center to be processed.

Additional Information Gathered: During processing it was established that Mr. Luciano entered the islands on 12 Oct 2019 on a TWP and obtained an extension that expired on 13 November 2019. It was discovered that Mr. Luciano is married to a Belonger but has yet to obtain his Residence Permit. Mr. Luciano was temporarily released and charged for the offences of Remaining in The Islands Beyond the Permitted Time and Unlawfully Engaging in Gainful Occupation.

Current Status: Convicted of Remaining in The Islands Beyond the Permitted Time. Scheduled to appear before the Magistrate on 26-10-2020 for Unlawfully Engaging in Gainful Occupation.