Man charged with theft and money laundering
MEMBERS of the Police Fraud Squad have arrested and charged 47-year-old Reynold Randolph Roach with three counts each of theft and money laundering in excess of $150 000.
Roach, of Apt 9, Lower Estate Heights, St Michael, has been charged with stealing $76 000 from a commercial bank by fraudulent means and for stealing $81 000 from two men who paid him to import vehicles.
One man paid Roach $55 000.
He is expected to appear in the District A Magistrates Court this morning. (PR/SAT)