The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged the four people who were arrested Monday during operations across Kingston and St. Andrew, in connection with an organised fraud scheme targeting Sagicor Group Jamaica.
They are Michael Fenton of Trevennion Road; Orlando Breakenridge of Rock Hall; Cebert Watt of Red Hills Road and Michael Douse of Studio One Boulevard.
The men are all charged with conspiracy to defraud, possession of criminal property, receiving stolen property and engaging in a transaction involving criminal property.
Mr. Fenton is facing an additional charge of possession and dealing in ganja.
The four are to appear in the Kingston and St. Andrew Parish Court on Friday.
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