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By Latrishka Thomas Latrishka.thomas@antiguaobserver.com Two more cases of Customs fraud have been referred to the High Court involving two brokers. Rowan Matthew of Judges Hill Estates and Foston George of Pares Village are facing several charges for alleged scams against Customs where they are said to have acquired a large…
By Latrishka Thomas Latrishka.thomas@antiguaobserver.com Three individuals who allegedly scammed the Customs department out of thousands of dollars saw their case adjourned again - this time because the defence is yet to receive the list of exhibits. Customs officer Joesine Christian and brokers Rowan Matthew and Foston George are jointly charged…
By Latrishka Thomas Latrishka.thomas@antiguaobserver.com The police now have until January 5 to complete the file in the high profile court case in which a Customs officer and two brokers are accused of fraud. Early in August, Customs officer Joesine Christian and brokers Rowan Matthew and Foston George were jointly charged…
By Latrishka Thomas Latrishka.thomas@antiguaobserver.com The high-profile case where three people are accused of committing fraud against the Customs & Excise Division has been pushed back for another month. Early in August, Customs officer Joesine Christian and brokers Rowan Matthew and Foston George were jointly charged with conspiracy to defraud in…
A fourth defendant has been charged in connection with an apparent major Customs fraud. Customs officer Jeanette Browne is the latest person implicated in an alleged racket in which millions of dollars in government revenue were reportedly fleeced from the Customs and Excise Division. Browne was arrested on Thursday after…