By NICO SCAVELLA
Tribune Staff Reporter
nscavella@tribunemedia.net
THREE men and a woman were arraigned in a Magistrate’s Court yesterday charged with collectively defrauding several persons and/or entities of over $27,000 in just over a month.
Kaisprintina Munnings, Jamaris King, Duran Mackey and Chrispen Johnson all stood before Magistrate Derence Rolle Davis accused of collectively obtaining $27,760 from the Royal Bank of Canada accounts of people and businesses.
It is also alleged that the four collectively stole $26,700 from various RBC locations throughout New Providence between late November of last year to February 13 of this year.
Munnings faced the most charges of the group, as she was alleged to have fraudulently obtained a total of $15,160 from the RBC accounts of Central Pines Liquor Store, Eileah Pearce and Renato Ramacola between February 2 and February 5.
It is also alleged that she stole $15,000 from various RBC locations in New Providence between February 3 and February 6.
It is also alleged Munnings acquired $15,160 in criminal proceeds between February 2 and February 5, and also laundered a total of $15,050 between those same dates.
Regarding King, it is alleged he fraudulently obtained $3,600 from Theodore Taylor’s account at RBC; stole $3,000 from RBC; acquired $3,600 in criminal proceeds and laundered $3,000 worth of criminal proceeds on January 29.
Regarding Mackey, it is alleged he fraudulently obtained $6,000 from CJ’s Welding and Machinery’s RBC account on February 10. He is further accused of allegedly stealing $5,750 from various RBC locations in New Providence between February 11 and 13.
It is further alleged he acquired $6,000 in criminal proceeds on February 10 and laundered $5,750 worth of criminal proceeds between February 11 and 13.
Regarding Johnson, it is alleged he fraudulently obtained $3,000 from the RBC account of Nikoloas Salpadimos on November 29, 2017.
He is further accused of stealing $2,950 of RBC funds on November 30, 2017.
It is also alleged Johnson acquired $3,000 in criminal proceeds on November 30, and laundered $3,000 on that same date.
All of the accused pleaded not guilty to the charges.
King’s and Johnson’s matters were adjourned to March for trial, while Munnings’ and Mackey’s matters were adjourned to April.
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