Four People Charged In Fraud Scheme Involving Sagicor Group

Charges have been laid against the four people taken into custody, in connection with an organized fraud scheme targeting Sagicor Group Jamaica Limited.

Michael Fenton of Trevennion Road, Orlando Breakenridge of Rock Hall, Cebert Watt of Red Hills Road, and Michael Douse of Studio One Boulevard, all from Kingston and St. Andrew, were charged with Conspiracy to Defraud, Possession of Criminal Property, Receiving Stolen Property and Engaging in a Transaction Involving Criminal Property.

Mr. Fenton was additionally charged with Possession of and Dealing in Ganja.

Members of the Major Organised Crime and Anti-Corruption Agency (MOCA), the Counter-Terrorism and Organised Crime Branch and other units of the Jamaica Constabulary Force staged simultaneous operations at the men’s homes yesterday.

This was part of an ongoing investigation into allegations of forgery and fraudulent payments involving contractors and employees of Sagicor.

The four men are to appear in the Kingston and St. Andrew Parish Court on Friday, December 20.

Freq 90.5/Oldies 96.7 News staff. (2024, July 17). Peterborough man arrested on warrant, drugs and knives found during search. PTBO Today. https://www.ptbotoday.ca/2024/07/17/79476/