Two Romanians accused of fraud

Police say they have arrested and charged two Romanians —  including one who is also a national of Jamaica — with fraud.

They are 28-year-old Constantin Ursu and 31-year-old Andre Harvey.

Harvey, who is a holder of dual citizenship, has been charged with one count of going equipped for criminal deception and two counts of money laundering, while Ursu has been charged with one count of money laundering.

They are expected to appear before the District ‘A’ Magistrates’ Court on Saturday to answer to the offences, which were committed on Wednesday.

 

One Response to Two Romanians accused of fraud

  1. lreta king January 28, 2017 at 11:02 am

    There’s a big problem in the UK with the new want to be settlers – Romanians frauding, security has had to step up many levels. Hopefully the Barbadian government are jailing and then deporting the people quickly and all non nationals that believe that they can do as they please.

    Reply

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