Arrests after laundry bags full of cannabis found in Hyson Green
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Daily Mail
an hour ago
- Daily Mail
Marcus Morris Sr's brother and agent slam NBA star's 'insane' arrest 'real' reasons he was detained
The twin brother of NBA free agent Marcus Morris Sr. and the player's agent are disputing the reason for his shocking arrest in Florida on Sunday. Morris was arrested at Fort Lauderdale-Hollywood International Airport. According to arrest records in Broward County, Morris is being held on a charge of Fraud - Writing a Check With Insufficient Funds. But hours after the arrest, Morris' brother Markieff posted an angry statement on X, formerly Twitter: 'The wording is crazy. Damn for that amount of money they'll embarrass you in the airport with your family,' the post read. 'They could have came to the crib for all that. 'When y'all hear the real story on this s**t man. All I can say is Lesson learned. Bro will tell y'all tomorrow. This weird shit gave me a headache. Can't stop nothin!' Nearly half an hour later, Yony Noy - who represents both brothers - posted a statement of his own: 'Just so everyone understands this is zero fraud here or whatever crap outlets have said regarding fake checks or whatever the hell. This is due to an outstanding marker with a casino. Apparently if you have over $1,200 they can issue a warrant for your arrest. Absolute insanity!' A source told Daily Mail that the casino in question is in Las Vegas. According to the websites of multiple law firms, in the state of Nevada, an unpaid marker is treated as the equivalent of writing a bad check. Failing to pay a marker is treated as a class D felony and carries a penalty of fines and up to four years in prison. The Broward County Sheriff's Office did not immediately return a request for comment from Marcus has had a 13-year NBA career, beginning when the Houston Rockets selected him 14th overall in the 2011 NBA Draft. He would go on to play for the Rockets, the Phoenix Suns, the Detroit Pistons, the Boston Celtics, the New York Knicks, and the Los Angeles Clippers. Most recently, he played the 2023-24 season with the Philadelphia 76ers and the Cleveland Cavaliers. This incident is not Marcus' first run-in with the law. In 2012, he was arrested in Lawrence, Kansas on a battery charge after he and another person punched a bar employee while watching a Kansas-Missouri basketball game. Marcus entered a diversion agreement, paid a $300 diversion fee, and $60 in court fees. He also agreed to not come in contact with the victim or the bar for one year. At the time the diversion agreement was made, the prosecutor said that the case would be dismissed if Morris fulfilled the terms and remained 'out of trouble' during the 12 month period. Three years later, Marcus, Markeiff, Baltimore Ravens safety Gerald Bowman, and two other assailants were arrested in connection with the assault of 36-year-old Eric Hood in Arizona. Both Marcus and Markeiff were playing on the Phoenix Suns at the time. Hood, who had mentored the Morris twins, was allegedly 'sending an inappropriate text message' to the twins' mother. After a trial, the twins and Bowman were found not guilty while the other two assailants confessed.
Times
2 hours ago
- Times
Financial Ombudsman Service boss paid £230,000 after ousting
The ousted head of the Financial Ombudsman Service received a pay-off of almost £230,000, it has been disclosed in the annual report. Abby Thomas, who left abruptly on 6 February, was paid £229,869 in severance payments on top of her normal salary. The payoff included £100,000 for loss of office, £107,692 in lieu of notice and £22,177 for a period of gardening leave that began on the day she left, the FOS said. MPs on the Treasury select committee have hit out at the manner of her departure and criticised the FOS chairwoman Baroness Manzoor for refusing to answer questions on why Thomas left and whether she was forced out. The FOS, which rules on complaints by consumers about financial services firms and can set compensation orders, is under pressure to reform. Rachel Reeves has pledged to curb its powers so it no longer acts like a regulator after complaints from the industry that it has increased the cost of 'mass redress events'. It has been dealing with a significant rise in claims, mainly related to car finance loans, but also because of concerns about other consumer loans and more people complaining about banks' handling of frauds. Dame Meg Hillier, chairwoman of the Treasury committee, said this month: 'The handling of this situation by the senior leadership has been deeply disappointing.' Thomas, a former Virgin Media executive, served for less than three years. She has been replaced by James Dipple-Johnstone as chief ombudsman and Jenny Simmonds as interim chief executive. Manzoor is due to retire on August 1. The FOS received 450,000 new inquiries in the year to March, up from 330,000. The motor finance industry is braced for a judgment from the Supreme Court this Friday that could determine the scale of compensation payments for failing to disclose commissions paid to dealers.
Times
2 hours ago
- Times
NatWest faces questions over links to collapsed 79th Group
NatWest is facing scrutiny over its relationship with a collapsed £200 million investment group which insolvency practitioners suspect was a Ponzi scheme. 79th Group attracted thousands of investors from the UK and overseas, before collapsing into administration in April, two months after the City of London police announced an investigation into a 'suspected widespread fraud'. The company has denied wrongdoing. Insolvency practitioners estimate 79th Group owes more than £200 million to about 3,700 people. Some investors have life savings at risk. The matter was raised in parliament this month. The 'main account' of the group was held at NatWest, according to administrators from Kroll and Quantuma. It is understood that the relationship originated at the bank's Southport branch, which is near 79th Group's Merseyside head office. The bank also holds an outstanding charge over a 79th Group entity which was first registered 20 years ago. That company went into insolvency in May. Investors' funds were paid into a 'treasury account [and then] transferred out to other entities', administrators said in a recent report to creditors. They are investigating the 'flow of funds'. Investors' money does not appear to have been 'ring-fenced' and was instead 'pooled' in group accounts. No formal loan accounts appear to have been recorded or board minutes yet identified relating to the management of investors' money, insolvency practitioners have claimed. The bank declined to answer a series of questions over its banking relationship with 79th Group, including how much money was received and processed by the bank; whether it had continued to receive investor funds after the arrests; whether it had failed to detect serious irregularities; and whether NatWest was investigating. A NatWest spokeswoman said: 'Combating fraud is a top priority and we are committed to preventing criminal activity. We will not make any further comment on this case.' Contractual agreements between the group and investors stated that funds would be used for specific projects, including a £250 million holiday park in north Wales and a mining venture. City of London police said in February that four people had been arrested and that 'a large amount of cash, luxury watches and jewellery were found during searches of properties, all of which were seized'. All people arrested have been released on bail and inquiries continue. There have been no charges. The Times reported this month that 79th Group's board included a former senior HM Revenue & Customs official who was in charge of combating fraud for the tax office. Andy Cole, former director of specialist investigations at HMRC, was a non-executive adviser. There is no suggestion of wrongdoing by Cole or that he is being investigated. He has not been arrested. Administrators from Grant Thornton have told 79th Group investors that 'we believe this is a Ponzi', the term for a fraudulent investment scheme in which early investors are paid with money from later investors rather than legitimate business activities. Banks have a regulatory duty to counter the risk that they might be used to further financial crime. Lenders face strict 'know your customer' and anti-money laundering rules; adherence requires due diligence, transaction monitoring and reporting of suspicious activity. Three sets of insolvency firms are engaged on the case. Administrators are liaising with NatWest over the outstanding charge owed to the bank, which has said it is not in a position to release it, according to its report. In 2021, NatWest was fined £264.8 million for anti-money laundering failures related to the gold trading business Fowler Oldfield. This month Barclays was fined £39.3 million for failing to tackle financial crime risks in its dealings with Stunt & Co, which received £46.8 million from Fowler Oldfield.
