St James, Jamaica (McKoy’s News) – Five Suspected Scammers Moved to Circuit Court: Five St. James men suspected of being participants in the seemingly lucrative lottery scam have had their case transferred to the St. James Circuit Court.
They are Andre Richards; brothers Arturo Clarke and Francois Clarke and their teenage sibling, and another teenage boy.
St. James Parish Judge Sandria Wong-Small transferred the matter to the High Court when the matter was mentioned before her in the lower court on Monday.
The men’s bails have been extended until July 26.
Reports are 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.
A search was conducted and two lead sheets 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 with breaches of the Law Reform Fraudulent Transactions (Special Provisions) Act.
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