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Two Charged with Money Laundering

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police
Wednesday, 18 April 2012 02:31
By caribarena news
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Money LaunderingAntigua St John's - Two women have been charged with money laundering offences in connection with the alleged misappropriating of over $90,000 from a local bank.

The Office of National Drug and Money Laundering Control Policy (ONDCP) announced that its Financial Investigations Unit conducted the investigation.

Atiya Fabian of Bolans was charged with two counts of money laundering and one count of facilitation of money laundering, while Rosenella Joseph of Golden Grove was also charged with two counts of facilitation of money laundering.


The women are out on bail, and the matter is scheduled for committal proceedings on Monday, April 23.

These recent charges brought to four the number of people charged by the ONDCP with money laundering offences. All matters are now within the court for adjudication.

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money laundering ONDCP
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3 Comments In This Article   

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RE: Two Charged with Money Laundering

#3 HC » 2012-04-18 22:01

I thought Sir Allan was the only ** in Antigua?
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HC

ONDCP USELESS

#2 Brer Anancy » 2012-04-18 11:36

How is it ONDCP can't touch the real political money launderers? Investigate them first before you trample the common man, this issue demonstrates they serve no useful purpose and should be disbanded, billions fly away and they remain subservient, useless and ignorant.
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Brer Anancy

RE: Two Charged with Money Laundering

#1 GoodJobBob » 2012-04-18 11:29

Yet after three years, not one arrest in the Sir Allen fraud.
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GoodJobBob

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