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Customs fraud case could be thrown out if file not ready in January

By Latrishka Thomas [email protected] The police now have until January 5 to complete the file in the high profile court case in which a Customs officer and two brokers are accused of fraud. Early in August, Customs officer Joesine Christian and brokers Rowan Matthew and Foston George were jointly charged… ....

Foston George , Joesine Christian , Joanne Walsh , Rowan Matthew , Latrishka Thomas , Gaston Browne , St John Magistrate Court , Prime Minister Gaston Browne , Deep Water , Magistrate Joanne Walsh ,

Another delay in Customs fraud case | Antigua Observer Newspaper

By Latrishka Thomas [email protected] The high-profile case where three people are accused of committing fraud against the Customs & Excise Division has been pushed back for another month. Early in August, Customs officer Joesine Christian and brokers Rowan Matthew and Foston George were jointly charged with conspiracy to defraud in… ....

Foston George , Joesine Christian , Rowan Matthew , Anthony Armstrong , Latrishka Thomas , Gaston Browne , Customs Excise Division , St John Magistrate Court , Excise Division , Prime Minister Gaston Browne , Deep Water , Public Prosecutions ,

Fourth defendant charged in alleged multi-million dollar Customs fraud

A fourth defendant has been charged in connection with an apparent major Customs fraud. Customs officer Jeanette Browne is the latest person implicated in an alleged racket in which millions of dollars in government revenue were reportedly fleeced from the Customs and Excise Division. Browne was arrested on Thursday after… ....

Andrew Okola , Joezine Christian , Jeanette Browne , Rowan Matthew , Foster George , Magistrate Court , High Court ,

Bench warrant issued for fraud-accused Customs brokers | Antigua Observer Newspaper

By Latrishka Thomas [email protected] Police were ordered to immediately arrest and imprison two Customs brokers Rowan Matthew and Foston George who are accused of conspiracy to defraud after they failed to show up yesterday for their court hearing. Fraud-accused Customs officer Joesine Christian and the brokers Matthew and… ....

Foston George , Joesine Christian , Joanne Walsh , Rowan Matthew , Latrishka Thomas , Gaston Browne , St John Magistrate Court , Chief Magistrate Joanne Walsh , Prime Minister Gaston Browne , Deep Water ,