Antigua.news Antigua and Barbuda Businessman investigated for $14k Fraud at Lingies Lights and Windows
Antigua.news Antigua and Barbuda Businessman investigated for $14k Fraud at Lingies Lights and Windows

Businessman investigated for $14k Fraud at Lingies Lights and Windows

20 September 2023 - 15:26

Businessman investigated for $14k Fraud at Lingies Lights and Windows

20 September 2023 - 15:26

A businessman is under investigation for allegedly committing fraud at a company where he spent more than $14,000 on purchases.

On September 19, the Lingies Lights and Windows manager reported the incident to the Criminal Investigations Department (CID).

The manager claimed that the owner of another business had written two cheques from ACB Caribbean company for $5,225 and $9,120.01 to pay for various items.

However, according to the report, the Hispanic businessman issued the cheques on two separate occasions despite knowing insufficient money was in his account to cover the amounts.

The police have conducted a search for the alleged offender but have been unsuccessful so far.

Investigations into the incident, reportedly occurring between August 29 and September 6, are ongoing.

About The Author

Editorial Staff

The Editorial Staff refers to all reporters employed by Antigua.news. When an article is not an original creation of Antigua.news—such as when it is based on a press release, other media articles, letters to the editor, or court decisions—one of our staff members is responsible for overseeing its publication. Contact: [email protected]

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

Antigua News - Breaking stories that captivate
Privacy summary

This website uses cookies so that we can provide you with the best possible user experience. Cookie information is stored in your browser and performs functions such as recognising you when you return to our site or helping our team understand which parts of the site you find most interesting and useful. More information in Privacy Policy