Three additional persons of interest were arrested and charged in the multi-million dollar fraud investigation at the Seprod Group of Companies on Monday, April 17.
They are:
· 40-year-old Carltington Reid, a sales assistant
· 29-year-old Maynard Anderson, a sales assistant and
· 48-year-old St. Patrick Waskit, a truck driver.
Reid, Anderson, and Waskit turned themselves into police custody on Monday.
They are among several individuals who were listed by Deputy Commissioner of Police (DCP), Fitz Bailey, as persons of interest in connection with the ongoing fraud investigation.
A total of 14 individuals were initially charged and 18 arrested up to Friday. The total now charged are 17 individuals.
The accused are scheduled to appear before the court on Monday, May 22, 2023.
Anyone with information that can assist the Police with their investigations is asked to contact Crime Stop at 311, Criminal Investigations Branch 922-2380 or the Police 119 emergency number.
