MAN ON THEFT & MONEY LAUNDERING CHARGES

Members of the Fraud Squad have arrested and charged Reynold Randolph Roach, 47 years of Apt 9, Lower Estate Heights, St. Michael for the below mentioned offences:

  • 3 counts of theft:
    • $55,000 – allegedly stolen from a man who paid him to import a vehicle;
    • $26,500 – allegedly stolen from another man who paid him to import a vehicle;
    • $76,000 – allegedly stolen from a commercial bank by fraudulent means.
  • 3 counts of money laundering.

 

{IMAGE VIA - definitivecaribbean.com} Roach is expected to appear at the District A Magistrates Court on Monday 2 December 2013.

{IMAGE VIA - definitivecaribbean.com} Roach is expected to appear at the District A Magistrates Court on Monday 2 December 2013.

  • David Welch; Inspector

Public Relations Officer

Stay in touch with the conversation, subscribe to the RSS feed for comments on this post.

Comments

add a comment

Some HTML is OK

or, reply to this post via trackback.