Businessman Under Investigation for Alleged $14,000 Fraud at Lingies Lights and Windows
A businessman is being investigated for a reported fraud at a company with which he spent over $14,000 on the purchase of items. On September 19, the manager of Lingies Lights and Windows made a report to the Criminal Investigations Department (CID).
He alleged that the owner of another business had written two ACB Caribbean company cheques in the amounts of $5,225 and $9,120.01 as payment for a number of items.
It appears that the Hispanic businessman issued the cheques on two separate occasions, with the knowledge that his account did not have sufficient funds to cover the amounts. The Police have since carried out a search for the alleged offender, but without success. Inquiries into the offence, which reportedly occurred between August 29 and September 6, are expected to continue. (REAL NEWS)
Advertise with the mоѕt vіѕіtеd nеwѕ ѕіtе іn Antigua! We offer fully customizable and flexible digital marketing packages.Contact us at [email protected]
