Businessman Under Investigation for Alleged $14,000 Fraud at Lingies Lights and Windows

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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)

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15 COMMENTS

  1. Well……. leading up to de last election a UPP candidate was seen on camera in a supermarket SHEEPISHLY waiting to deal wid a bounced check he gave a single mother to buy goods for she family

    Another UPP candidate had the infamous BOUNCED CHECK scandal wid de gas station.

    Dat Hispanic man would mek a “good” UPP candidate. All he need fu do fu really increase he chance a KILL a YOUNG LADY and she UNBORN CHILD!!

    • @ Smh

      ….And know very well that Gaston Brown and CHIT GREEN are the King of Bounce cheques.

      Just ask Asot- nobody use to bounce more cheques than Gaston while in opposition. All of a sudden with his new found wealth it has stopped, vavoom ‘miraculously’.
      Please let us know how this miracle happened. Thanks

    • They were probably listening to Gaston on the radio when he publicly announced that he was willing to issue a bounced cheque to a major corporate business in Antigua.

  2. WHAT THE HELL DOES THAT HAS TO DO WITH THIS CASE.
    @ Smh YOU REALLY HAVE A PROBLEM, THIS IS WHY ANTIGUA IS THE WAY IT IS .

    SO DO YOU SEE OR HEAR ANYTHING THAT GASTON EVER DO.

  3. GASTON BROWNE HANDS ARE AS CLEAN AS DUNG. He has never bounced any checks in his life.He never told any Government owned entity to write a bounced check.He has never,ever,done anything wrong in HIS Labor PARTY AND BEFORE THAT LIFE.

  4. De pigs on here a squeal real loud boy 🤣 🤣 🤣 🤣 🤣

    Yessai!!! Mission accomplished!!!!

    BOUNCED CHECK UPP. Bank of Dry Hill nar even fart pan dem and FETE BOY Shugy dis time around!!!

    E too sweet me how Disco Dumpling tun he back pan dem lyadd UPP 🤣 🤣 🤣 🤣 🤣 🤣

  5. Imagine APOSTLE SHUGY SIMON OF THE NAZARENE CHURCH lie on ZDK today and say dat he get $2,000 fu constituency allowance and nah do fart fu de people during he ILLEGAL STINT in Parliament.

    De FETE BOY say dem tek out $300 on taxes out de $2,000 constituency allowance. WATTA LYADD HYPOCRITE!!!!!

  6. So if the matter was reported to the CID how real news come by it ah you see why people nah give police information 🙄

Comments are closed.