Three men have been brought before the courts accused of illegally transferring more than $10,000 from a bank account.
Jahari Adams, 28, of Golden Grove Extension; Judeah Francis, 25, of Golden Grove; and Kareem Davis, 19, of Cooks Extension, appeared before Acting Chief Magistrate Ngaio Emanuel on Monday charged with electronic transfer of funds.
The trio is accused of unlawfully transferring EC$10,600 from a savings account at a local financial institution on December 13th last year.
The charges followed a January 2nd police operation along Friendly Alley, where officers intercepted a white Toyota Ractis driven by Francis with Adams and Davis as passengers.
Police seized what they described as evidence relevant to their investigation: a laptop computer, a mobile phone, and a storage device.
Adams was remanded in custody after prosecutors due to pending similar charges for which he was already on bail.
Francis and Davis each secured bail of $20,000, with a cash component of $3,000 and two sureties as well as other conditions.
The matter has been adjourned to February 11th when it will be heard by Magistrate Andrew Mighty.
