UPDATE – Romanians remanded

Romanian national Constantin Ursu and Romanian/Jamaican national Andre Harvey have been remanded to prison after being denied bail when they appeared in the District ‘A’ Magistrates’ Court this morning.

Ursu and Harvey were charged with a number of fraud-related offences, which police say were committed on January 25.

Andre Harvey

Ursu was charged with one count of money laundering, while Harvey was accused of one count of going equipped for criminal deception and two counts of money laundering.

Constantin Ursu

Harvey is due to appear in the District ‘E’ Magistrates’ Court in Holetown on January 31, while Harvey and Ursu are expected to appear at the District ‘C’ Magistrates’ Court on February 2.

11 Responses to UPDATE – Romanians remanded

  1. Sharon Woolley
    Sharon Woolley January 28, 2017 at 12:01 pm

    Britain has this problem day after day with Eastern Europeans – thieving and fraud is what they do best

  2. Angela Gray
    Angela Gray January 28, 2017 at 1:02 pm

    Get rid of them on the first plane out of here

  3. Brewster January 28, 2017 at 1:58 pm

    Totally agree. First plane out with no return. Scamming the cashpoints like no tomorrow in Europe.

  4. Ego January 28, 2017 at 2:16 pm

    Put a heavy fine on them. Bim needs the coppers and ship them off our land, Never to return.

  5. jrsmith January 28, 2017 at 2:53 pm

    Eastern Europeans have cause massive criminal problems in the (UK) , many people in certain areas is selling they homes because of them. Their are frightening criminals……
    Get them away from our island as soon as possible.

  6. Eddie Forde January 28, 2017 at 5:44 pm

    Criminality is imbedded in their genes. The worse thing that has happen in Europe was to allow them freedom of movement when they joined the EU.

  7. Hal Austin January 28, 2017 at 7:01 pm

    A black Romanian? Now I have seen everything.

  8. Amazed in 2017 January 28, 2017 at 11:32 pm

    Really?! Eastern Europeans have caused “massive criminal problems”? Stupid. Maybe Jamaicans have caused massive criminal problems in Barbados…maybe people from St Michael have caused massive criminal problems in St Philip…British in the Western Hemisphere…Palestinians in Israel…Estonias in Finland….Filipinos in Australia…Mexicans in the US…Thai in Japan…How about we stop all migration?? Who needs diversity anyway?? Inbreeding and narrow mindedness sounds like a nice glide path to crime free extinction.

  9. James Austin Bynoe
    James Austin Bynoe January 29, 2017 at 12:54 am

    Looks like we are still charging cyber criminals with “money laundering” … cause we have no comprehensive cyber crime laws …. smh …


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