Three more are being accused of fraud at Seprod.
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On April 17, three additional people who were wanted on suspicion of being involved in the multimillion-dollar fraud probe at the Seprod Group of Companies were detained and prosecuted.
These are:
Carlington Reid, a sales representative in his 40s
Maynard Anderson, a sales representative aged 29
truck driver St. Patrick Waskit, age 48.
On Monday, Reid, Anderson, and Waskit surrendered themselves to the police. Fitz Bailey, the deputy commissioner of police, cited a number of people as being potential witnesses in the continuing fraud inquiry.
On May 22, 2023, the defendants are expected to show up in court in Kingston and St. Andrew.
The police have requested that anybody with information that might help with the investigations contact Crime Stop.
The Criminal Investigation Branch may be reached at 922-2380, and anybody with information that can help with the investigations is urged to call Crime Stop at 311, the police 119 emergency line, or Crime Stop at 311.
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