Westmoreland man Charged with Fraudulent Conversion

Forty-seven-year-old Andre Poorman a business operator of Amity district, Savanna-la-mar, Westmorland has been charged with Fraudulent Conversion following two separate incidents on Westminister road and Cargill Avenue, Kingston 10 in December 2011 and March 2023.

Reports from the Halfway Tree Police are that in December Poorman collected over $900,000 JMD for a 2012 Toyota Hiace bus valued at $3,500,000 JMD from a man and then stopped communicating with him. Since then, Poorman failed to return the man’s money.

In the second incident, which took place between February and March 2023. Another man paid over $1,750,000 JMD to Poorman for a 2016 Toyota Hiace bus valued at $3,500,000 JMD. Shortly after receiving the money Poorman once again, stopped communicating with the complainant and failed to return his money. An investigation commenced and Poorman was later arrested and charged.

He is scheduled to appear before the Kingston and St. Andrew parish court on Thursday, October 3.

Read more:

https://jcf.gov.jm/airport-employee-receives-prison-sentence-for-multiple-offenses/