According to the police, three more people have been arrested and charged concerning the multi-million dollar fraud uncovered at Seprod Group of Companies.
On Monday, April 17, the police charged thirty-year-old Maynard Anderson, 41-year-old Carlington Reid, sales assistants, and 49-year-old truck driver St Patrick Waskit after both men surrendered to the police. The men will appear in court on May 22, 2023, to answer the charges.
The police have, so far, arrested 21 people in connection with the fraud scheme. Nineteen of which they have charged. And the police expected to press charges on two more employees they detained.
Last week the police announced that they had arrested 17 employees attached to Facey Commodity Limited in the $160-million scam.
The police have charged fourteen of those previously arrested thus far with embezzlement, conspiracy to defraud, access with Intent to commit or facilitate the commission of an offense, engaging in a criminal property transaction, and breaches of the Proceeds of Crime Act.
The police are up on anyone with information concerning the Seprod fraud scheme to call the police.