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
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • 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
      • #
    • Obituaries
    • 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
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • 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
      • #
    • Obituaries
    • 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
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
‘Car dealer’ accused of fraud in two cases
Latest News, News
September 21, 2025

‘Car dealer’ accused of fraud in two cases

KINGSTON, Jamaica – A 35-year-old businessman has been charged with alleged non-delivery of goods in two motor vehicle transactions.

Charged with fraudulent conversion and non-delivery of goods and services on contracted date is  Nickolas Morgan, of Abbeville Avenue, Kingston 20.

The charges are reportedly in relation to online transactions in two separate incidents over a four-month period.

Police report that in the first incident, between March 31 and August 27, 2025, a man made a deposit of $2.56 million on a 2015 BMW 428 motor car to be delivered to him on June 15.

However, after making the payment, no vehicle was delivered, and the money that was paid was not refunded. A report was made to the police, and an investigation was launched.

Reportedly, in the second incident, Morgan received a deposit of $2.65 million from a man as a deposit on a 2020 Nissan Skyline Hybrid motor car to be delivered between mid-August and the first week of  September of the same year.

The man then made a second deposit of $750,000. However, it is alleged that since making the payments, no vehicle was delivered, nor were the monies refunded.

A report was made to the police, and an investigation was launched. During the investigation, Morgan was arrested.

He was charged on Saturday, September 20, for both incidents.

His court date has not been finalised.

Tags:

Car Dealer fraud millions
{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Bishop Clarke’s love for Trelawny fuels major hurricane relief drive
Latest News, News
Bishop Clarke’s love for Trelawny fuels major hurricane relief drive
December 28, 2025
FALMOUTH, Trelawny — For Bishop Maurice Clarke, Jamaica is not simply home — it is “my heartbeat.” And when Hurricane Melissa tore through sections of...
{"jamaica-observer":"Jamaica Observer"}
WATCH: Car crashes into utility pole on St Thomas roadway, two hospitalised
Latest News, News
WATCH: Car crashes into utility pole on St Thomas roadway, two hospitalised
December 28, 2025
ST THOMAS, Jamaica – A driver and his passenger were rushed to hospital Sunday morning after the vehicle they were travelling in crashed into a utilit...
{"jamaica-observer":"Jamaica Observer"}
WATCH: NCB Foundation commends Black River community stalwart
Latest News, News
WATCH: NCB Foundation commends Black River community stalwart
December 27, 2025
ST ELIZABETH, Jamaica — A long-serving community volunteer whose quiet acts of kindness have touched generations in Black River was on Saturday recogn...
{"jamaica-observer":"Jamaica Observer"}
Zachary Harding faces questioning in SSL fraud saga
Latest News, News
Zachary Harding faces questioning in SSL fraud saga
December 27, 2025
Having previously declared that “my hands are clean”, former CEO of Stocks and Securities Limited (SSL) Zachary Harding, is now facing questions from ...
{"jamaica-observer":"Jamaica Observer"}
GraceKennedy mourns passing of business leader Mable Tenn
Latest News, News
GraceKennedy mourns passing of business leader Mable Tenn
December 27, 2025
KINGSTON, Jamaica — GraceKennedy has expressed deep sadness at the passing of businesswoman and former director Mable Tenn. In a release, GraceKennedy...
{"jamaica-observer":"Jamaica Observer"}
Three taken into custody in relation to SSL fraud probe
Latest News, News
Three taken into custody in relation to SSL fraud probe
December 27, 2025
KINGSTON, Jamaica — Three individuals have been taken into police custody following a coordinated early-morning operation by multiple law enforcement ...
{"jamaica-observer":"Jamaica Observer"}
Man slapped with multiple charges including murder
Latest News, News
Man slapped with multiple charges including murder
December 27, 2025
KINGSTON, Jamaica — A 25-year-old man has been charged with murder, possession of a prohibited weapon, unauthorised possession of ammunition and makin...
{"jamaica-observer":"Jamaica Observer"}
Jackson welcomes security operations in SSL fraud case
Latest News, News
Jackson welcomes security operations in SSL fraud case
December 27, 2025
KINGSTON, Jamaica — Opposition Spokesman on National Security and Member of Parliament Fitz Jackson has welcomed the start of security operations link...
{"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