5 dead in apparent murder-suicide 4:05 PM
Motorcyclist killed in Stewart Town crash 3:40 PM
PHOTO GALLERY! Labour Day activities 2:23 PM
Dudus used high school track team to obtain visas for drug mules — witness 1:38 PM
ANANDA ALERT! Teen missing from Marverley 11:58 AM
Murder in Hartford 11:13 AM
"Willy" stabbed to death in Denham Town 11:02 AM
Complete text of cooperating witness statement against 'Dudus' 10:57 AM
Prisoner escapes from Spanish Town lock up 10:04 AM
ANANDA ALERT! teen missing from Ward Close 7:31 AM
News
Men who conned woman of $7.5-m kept in jail
BY TANESHA MUNDLE Observer staff reporter mundlet@jamaicaobserver.com
Monday, February 20, 2012
Two men who reportedly conspired to deceive a woman out of $7.5 million for a house which they did not own, were remanded Friday when they appeared in the Corporate Area Resident Magistrate's Court.
The alleged mastermind, Christopher Small, an unemployed resident of Portmore in St Catherine, and Michael Harriot, 40, a construction worker, were remanded by Senior Magistrate Judith Pusey and are to return to court on February 20.
Allegations are that Small placed an advertisement in a local newspaper for the sale of a four-bedroom house on Meadowbrook Avenue, St Andrew.
The complainant reportedly responded to the advertisement and contacted Small, who gave her a name other than his real one.
Arrangements were allegedly made for the complainant to meet with Small, and the woman was given documents to sign and instructions to write a cheque in the name of his co-accused, whom he claimed was his attorney.
The complainant reportedly paid for the house on December 11 last year. Shortly after, the complainant was reportedly carrying out repairs when the real owner of the premises showed up and the fraud was uncovered.
The matter was reported and Small, who police said used the money to purchase a 2007 BMW valued at $4.1 million, was held in the car in Old Harbour, St Catherine. Harriot surrendered to the police.
Harriot is charged with conspiracy to defraud while Small is charged with money laundering, possession of forged documents and conspiracy to defraud.
Other Stories
Tivoli reports on its way — public defender
0 comments
Pakistan convicts doctor who helped find bin Laden
0 comments
6.1-magnitude earthquake shakes northeastern Japan
0 comments
Dudus used high school track team to obtain visas for drug mules — witness
3 comments
Amnesty pushes for inquiry into West Kgn deaths
7 comments
Complete text of cooperating witness statement against 'Dudus'
7 comments
Gov't committed to renewable energy — PM
5 comments
'I saw Dudus kill 4' - Witness tells of murder, guns and drugs
12 comments
Full text of the Gay Manifesto!
0 comments
2 comments
No one benefits from high energy costs, says JPS head
0 comments
Accessing visa appointment information in YouTube
0 comments
Lawyer says gay lobby a threat to freedom of speech, religion
28 comments
Volunteerism a good way to demonstrate kindness, says GG
0 comments
Youth unemployment high, says ILO
0 comments
JLP lashes cuts in education budget
2 comments
150 PATH beneficiaries to get houses under new project
0 comments
0 comments
PHOTO: A tribute to fallen cops
0 comments
0 comments





