Three men charged in relation to $5.7M fraud case at Portland bank
Three men have been charged in relation to a $5.7 million fraud case following an incident at a bank in Port Antonio, Portland late last month.
They are 35-year-old Dwayne Campbell otherwise called ‘Deppo’, 27-year-old Davian Brown otherwise called ‘Darky’ and 27-year-old Omair Webber otherwise called ‘Shay’, all of Portland addresses.
The three are facing charges of simple larceny, unauthorized access to an account and conspiracy to defraud in relation to the incident which took place between August 20 and 26.
Reports are that a woman claiming to be an account holder, contacted the bank and requested money be transferred from her account to five other account holders who are also members of the bank.
The money amounting to $5,739,000 was later withdrawn from the accounts.
An investigation was launched and Campbell, Brown and Webber were arrested.
The men were apprehended and charged following an interview in the presence of their lawyers.
Their court date is being finalized.
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