Man charged with money laundering and theft

Members of the Fraud Squad have arrested and charged Reynold Randolph Roach, 47, of Apt 9, Lower Estate Heights, St. Michael for money laundering and theft involving more than $150,000.

He is accused of stealing: $55,000 and $26,500 from two men who paid him to import vehicles and $76,000 from a commercial bank.

Roach also faces three counts of money laundering related to those offences.

4 Responses to Man charged with money laundering and theft

  1. Robert Holloway
    Robert Holloway December 2, 2013 at 4:32 pm

    lovely

    Reply
  2. Robert Holloway
    Robert Holloway December 2, 2013 at 4:32 pm

    lovely

    Reply
  3. rawle maycock December 2, 2013 at 7:50 pm

    Nobody don’t get lockup fuh money laundering in Barbados I say so !

    Reply
  4. Angel OfThunder
    Angel OfThunder December 2, 2013 at 11:34 pm

    Show the person face don’t only put certain people face in d paper…

    Reply

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