December 20, 2021– Investigators from the Fraud Squad at the Counter-Terrorism and Organised Investigations Branch (CTOC) have arrested and charged a St. Andrew businessman and his spouse with several fraud related charges.
They have been identified as 59-year-old John Levy and 56-year-old Donna Levy. John was charged with:
1. 1. Forgery
2. 2. Fraud as a director
3. 3. Conspiracy to defraud
4. 4. Simple Larceny
5. 5. Creating Public Mischief
Meanwhile his wife, Donna, was charged with Conspiracy to Defraud and Receiving Stolen Property. Both were charged on Monday, December 20.
More details about the investigation will be released as soon as possible.