Police fatally shoot man in Santa Cruz 9:38 AM
Fraser-Pryce wins Shanghai 100m, Jeter injured 9:25 AM
News
September date for 8 charged for NHT fraud
BY PAUL HENRY Crime/Court Desk co-ordinator henryp@jamaicaobserver.com
Thursday, August 09, 2012 | 4:38 PM
KINGSTON, Jamaica — The eight accused implicated in a case of fraud at the National Housing Trust (NHT) that has affected the accounts of Prime Minister Portia Simpson Miller, and two former PMs, will next appear in court on September 4.
The date was set when they appeared in the Corporate Area Resident Magistrate's Court today.
The eight are NHT employee Ann-Marie Connallie, her daughter Chantel Connallie, Andrew Williamson, Tasha-Gay Slater, Luis Mills, Christoph Madden, Rachelle Bryan, and Rania Bonner.
They are facing a slew of charges, including conspiracy to defraud and causing money to be paid out by means of false pretence.
A total of 19 accounts were affected, including those of Simpson Miller; former Prime Minister PJ Patterson; Audley Shaw, the former finance minister in the previous Jamaica Labour Party (JLP) Government; and former JLP member of parliament Michael Stern.
On June 7, Clifford Chambers, the superintendent in charge of the Fraud Squad, told the Jamaica Observer that a little over $200,000 was alleged taken from Patterson’s account. Shaw’s account, it is alleged, was raided of $133,000. The prime minister’s account allegedly had $82,000 taken from it, while that of Stern allegedly had $67,000 taken.
Nineteen accounts were allegedly raided multiple times over a two-year period, starting in 2010, and lost just over $1 million.
A recent newscast said that the account of former Prime Minister Andrew Holness was also affected.
Other Stories
Morris vows to preserve dignity of Senate
Appointment of blind Senate president raises optimism
Clarke offered nothing new in sectoral debate — Hutchinson
Ananda Alert: 15-y-o Danieke Williamson of Kingston 19 missing
Police seize two firearms in Kingston 11
Met Service fully prepared for 2013 Hurricane season
US warns nationals about Bahamas crime situation
Police fatally shoot man in Santa Cruz
Fraser-Pryce wins Shanghai 100m, Jeter injured
Weir wins Shanghai Diamond League 200m
TCI authorities drop gun charges against elderly American tourists
George Michael treated for 'minor' injuries
Berlusconi parties had stripper dressed up as Obama — testimony
Canada abuzz over purported crack video of mayor
PHOTO: Jakarta Fashion and Food Festival
Cops in schoolgirl's killing to be charged
Accept high school placements, Thwaites tells parents


