Group set to be charged with fraud…

0
1342
Magistrate Court

NASSAU| The Financial Crime Investigation Branch is expected to prosecute a juvenile male, a 26 year old female, and a 35 year old man in connection to various fraud matters on Tuesday.

The juvenile is being charged with two counts fraud in the amounts of $3,500 and $1,950 and two counts of attempted fraud in the amounts of $3,000 and $2,000.

The woman, Clarice Pratt, is being charged with two counts of abetment to fraud.

Pratt was granted bail to appear in court on Tuesday.

A Haitian man, Fritznel Simeon, is also expected to be charged on Tuesday with multiple counts of fraud in relation to a fraudulent marriage.