Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obits
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obits
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
    • Business Bites
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • Videos
  • Career & Education
  • Classifieds
  • All Woman
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Design Week
Judge accepts submission to speed up fraud trial
News
BY JONATHAN MORRISON Observer writer  
September 20, 2019

Judge accepts submission to speed up fraud trial

MANDEVILLE, Manchester — Parish Judge Ann-Marie Grainger, who is hearing evidence in the Manchester Municipal Corporation multimillion dollar fraud trial, has accepted defence counsel submissions intended to speed up examination of the large volume of documentary evidence to be presented before the court.

The process of matching copies of court documents with the original papers presented by two witnesses who testified at yesterday’s sitting at the Porus court in Manchester attracted frequent objections from defence attorney Norman Godfrey who represents three of the eight accused.

At one point in the prosecution’s examination of the second of the two witnesses, a paralegal specialist from the National Land Agency (NLA), attorney Danielle Archer, who represents one of the accused, rose to offer a suggestion to speed up the process. She proposed that once it was accepted that disclosure and other legal requirements have been met, the documents of similarity could be segmented and presented in batches for identification and verification. Judge Grainger, the prosecution and defence counsel agreed with the suggestion.

Lead Crown counsel Channa Ormsby from the Office of the Director of Public Prosecutions identified some 30 documents to be presented and verified at yesterday’s sitting. These included land titles, land transfers, documentation related to accounts in US and eurobonds, and documented information that sought to trace, in this instance, the history of financial transactions of the main accused, Sanja Elliott, between January 1, 2008 and September 9, 2016.

Elliott, who is the former deputy superintendent of road and works at the corporation, his wife Tasha Gay Goulbourne Elliott, his mother Myrtle Elliott, his father Edwardo Elliott, former employees of the corporation, director of finance David Harris, works overseer Kindale Roberts, bank employee Radcliffe McLean; and Dwayne Sibblies, an employee of Sanja Elliott, are before the court on charges of forgery, conspiracy to defraud, obtaining money by false pretences and facilitation of the retention of criminal property.

The Crown is alleging that over a three-and-a-half-year period beginning in June 2013 Sanja Elliott, his wife and his parents conducted a series of multimillion-dollar transactions to include the purchase of several properties in Manchester, defrauding the Manchester Municipal Corporation of more than $400 million through the use of fictitious invoices. Investigations led to the others being charged as part of an alleged conspiracy.

The arrests followed a joint raid on the offices of the corporation as well as the homes of some senior employees by members of the Major Organised Crime Anti-Corruption Agency, the Financial Investigation Division and the then Office of the Contractor General which is now subsumed in the Integrity Commission.

The trial, which has been held alternately in Mandeville and Porus, returns to Mandeville today.

{"website":"website"}{"jamaica-observer":"Jamaica Observer"}
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Empty nets in Latin America as fish flee El Nino
International News, Latest News
Empty nets in Latin America as fish flee El Nino
October 6, 2026
Ecuador (AFP) -- Fishermen along Latin America's Pacific coast are reeling in half-empty nets as ocean warming aggravated by El Nino causes tuna, anch...
{"jamaica-observer":"Jamaica Observer"}
Messi retires from Argentina national team with goal and assist
Latest News, Sports
Messi retires from Argentina national team with goal and assist
October 6, 2026
BUENOS AIRES, Argentina (AFP) -- Lionel Messi brought the curtain down on his 21-year international career on Tuesday, bidding farewell to adoring Arg...
{"jamaica-observer":"Jamaica Observer"}
MPs get $19 million each for Constituency Mitigation Programme
Latest News, News
MPs get $19 million each for Constituency Mitigation Programme
October 6, 2026
A minimum of $19 million has been allocated to each constituency under the Government’s Constituency Mitigation Programme. Previously referred to as t...
{"jamaica-observer":"Jamaica Observer"}
Dispute between Kingston businessmen ends with one killed by cops, other injured
Latest News, News
Dispute between Kingston businessmen ends with one killed by cops, other injured
October 6, 2026
KINGSTON, Jamaica – A dispute between two businessmen in Harbour View, Kingston, turned violent Tuesday when one of the men allegedly shot and injured...
{"jamaica-observer":"Jamaica Observer"}
Emotion, tears as Messi prepares for Argentina farewell
Latest News, Sports
Emotion, tears as Messi prepares for Argentina farewell
October 6, 2026
BUENOS AIRES, Argentina (AFP) -- An emotional Lionel Messi prepared to bring the curtain down on his glittering 21-year international career on Tuesda...
{"jamaica-observer":"Jamaica Observer"}
Ticketing system being expanded to illegal vending, breaches of Noise Abatement Act
Latest News, News
Ticketing system being expanded to illegal vending, breaches of Noise Abatement Act
October 6, 2026
The Ticket Information Management System (TIMS) developed by the Jamaica Constabulary Force will target illegal vending and party promoters who breach...
{"jamaica-observer":"Jamaica Observer"}
Jamaica records 24 per cent reduction in murders – Chang
Latest News, News
Jamaica records 24 per cent reduction in murders – Chang
October 6, 2026
Jamaica has recorded a 24 per cent reduction in murders this year when compared to the corresponding period in 2025. As at Tuesday, October 6, there w...
{"jamaica-observer":"Jamaica Observer"}
Riley salutes coaches of track and field
Latest News, Sports
Riley salutes coaches of track and field
October 6, 2026
David Riley, president of Jamaica Track and Field Coaches Association (JATAFCA), noting that the country's athletics success has never been about tale...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct