Alleged Scammers Await Committal Proceedings

Antonio Mckoy CEO - Mckoy's News

St James, Jamaica (McKoy’s News) – Alleged Scammers Await Committal Proceedings: Five St James men who were arrested during an anti-lottery scam raid will have their case moved to the St. James Circuit Court in September.

Charged with breaches of the Law Reform Fraudulent Transactions (Special Provisions) Act, are Andre Richards, from Rose Heights; brothers Arturo Clarke and Francois Clarke and their teenage sibling, and another teenage boy.

The matter was scheduled to be committed on Friday when it was called upfor mention in the lower court but the committal proceedings was postponed until September 1.

In the meantime, a warrant was ordered and stayed until that date for Francois Clarke, who was not present in court. The other four men had their bails extended.

It is alleged that on June 25, 2015, about 3:30 p.m., a police team, armed with a search warrant, conducted a raid at premises in Grange Pen where the five were seen.

Two sheets of paper with identification information from overseas and cell phones belonging to all the men were seized. Two of the phones reportedly contained identity information.

The five were subsequently arrested and charged.

Jamaican News Website

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