Thirty-one-year-old soldier Marlon Davidson yesterday had his bail extended when he appeared in the Corporate Area Criminal Court.
In a probe which has identified an emerging trend, facilitators conspire to make banking cards available to be used for the purpose of defrauding banks of large sums of money. Davidson, along with 31-year-old engineer Marvin Gray, was arrested and charged last year for Conspiracy to Defraud.
It is alleged that in September of 2014, Davis availed his banking card to be used by Gray for the purpose of defrauding the National Commercial Bank of $271,000.
Court appearance
A report was made to MOCA, resulting in the arrest of both men. Gray was remanded in custody until the next court appearance.
They are scheduled to reappear in court on Tuesday, February 17. The probe continues.
MOCA wishes to remind members of the public who may have any information that could assist in any investigation to call MOCA at 906-6318 or 275-5903 or 1-800-CORRUPT or by email at moca@jcf.gov.jm. More information is on the MOCA.gov.jm website, or visit our Facebook page at www.facebook.com/MOCAJamaica and follow MOCA on Twitter @MOCAJamaica.
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