On Monday the police arrested and jointly charged 47yr-old Rowan Bryan Mathew of Judges Hill Estates and 46yr-old Foston George of Pares Village with:
1.Three Counts of Cheating the Public Revenue.
- Four Counts of Obtaining by False Pretence.Three Counts of Conspiracy to Defraud.
- Three Counts of Making a False Declaration.
- Six Counts of Electronic Forgery.
- Six Counts of Electronic Forgery.
- Three Counts of Fraudulent Conversion.
- Three Counts of Disposing of Proceeds of Crime
- The above mentioned offences were allegedly committed between January and August 2018
- Both men were further charged jointly with One count each of: Cheating the Public Revenue, Conspiracy to Defraud, Making a False Declaration, Obtaining by False Pretence, Disposing of Proceeds of Crime, Fraudulent Conversion and two counts each of Electronic Forgery.
- These offences were allegedly committed between 15 and 19 December 2017 in St. Johns