This post is based on an email that was sent and in no way reflects the views and opinions of ''Met'' or Jamaicangroupiemet.com. To send in a story send your email to [email protected]

ONLY 3 YEARS?

Man gets three years for credit card racket

 

Monday, June 13, 2011

 

Print this pageEmail A Friend!

 

 

 

 

A Jamaican man, believed to be part of a multimillion-dollar international credit card racket, has been sentenced to three years in prison in the Corporate Area Resident Magistrate’s Court after he used a fraudulent American credit card to purchase almost $2 million (US$21,855.50) worth of appliances from the United States.

The man, Roshan Shaw, a 29-year-old resident of a Spanish Town, St Catherine, was sentenced when he appeared before Resident Magistrate Lorna Shelly Williams on Friday.

Shaw, who had previously pleaded guilty to six counts of money laundering and a count of conspiracy, was sentenced to one year in prison on the charge of conspiracy to defraud and two years each on three counts of money laundering, which are to run concurrently. He was, however admonished and discharged on the other three counts.

Shaw was held on May 2 in a joint operation between members of the Organised Crime Investigation Division and the US Department of Homeland Security and Immigration and Customs Enforcement.

During a search of Shaw’s home, police said they recovered items he had purchased on the Internet using the fraudulent credit card which was seized. The items included a refrigerator, a six-burner gas stove, a dishwasher and a clothes dryer.

The items, the court was told, were purchased last November from Florida Builders Appliance, using the credit card that was issued by Chase Bank of America.

 

Read more: http://www.jamaicaobserver.com/news/Man-gets-three-years-for-credit-card-racket_8994635#ixzz1PAYm1Qxz

 

16 Responses to ONLY 3 YEARS?

Leave a Reply

Your email address will not be published.

[+] kaskus emoticons nartzco

Current day month ye@r *

DISCLAIMER The views or opinions appearing on this blog are solely those of their respective authors. In no way do such posts represent the views, opinions or beliefs of “Met,” or jamaicangroupiemet.com. “Met” and jamaicangroupiemet.com will not assume liability for the opinions or statements, nor the accuracy of such statements, posted by users utilizing this blog to express themselves. Users are advised that false statements which are defamatory in nature may be subject to legal action, for which the user posting such statements will be personally liable for any damages or other liability, of any nature, arising out of the posting of such statements. Comments submitted to this blog may be edited to meet our format and space requirements. We also reserve the right to edit vulgar language and/or comments involving topics we may deem inappropriate for this web site.

****RULES**** 1. Debates and rebuttals are allowed but disrespectful curse-outs will prompt immediate BAN 2. Children are never to be discussed in a negative way 3. Personal information  eg. workplace, status, home address are never to be posted in comments. 4. All are welcome but please exercise discretion when posting your comments , do not say anything about someone you wouldnt like to be said about  you. 5. Do not deliberately LIE on someone here or send in any information based on your own personal vendetta. 6. If your picture was taken from a prio site eg. fimiyaad etc and posted on JMG, you cannot request its removal. 7. If you dont like this forum, please do not whine and wear us out, do yourself the favor of closing the screen- Thanks! . To send in a story send your email to :- [email protected]