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Men plead guilty in money laundering charges 

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Men plead guilty in money laundering charges 

This story was posted 2 years ago
18 June 2020
in Crime, PRESS RELEASE
1 min. read
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2 Vincentian nationals jointly charged for the offences of Money Laundering and Conspiracy to Commit Money Laundering by having in their possession, cash amounting to $10,000 Euros have pleaded guilty.

Lamar Condice, 35 years and Elvis Harold, 29 years, both Fishermen of Clear Valley (St Vincent) appeared at the St George’s Magistrate’s Court on Thursday, 18 June 2020 to answer to the charges where they pleaded guilty and were fined $5,000 each to be paid forthwith, in default, one year at Her Majesty’s Prisons.

Lamar Cordice
Elvis Harold

Condice and Harold were nabbed by officers attached to the Northern Division on Sunday, 14 June 2020 following the interception of a blue fishing boat at Diamond Rock.

The men and the boat were taken to Harvey Vale, Carriacou, where a search was conducted resulting in the confiscation of approximately $10,000 Euros.

The money has been forfeited to the state.

Office of Commissioner of Police

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Tags: eurosfishermenmoney launderingpolicest vincentvincentian
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Comments 2

  1. D Hart says:
    2 years ago

    Simply having a quantity of money in your possession is not money laundering.

    Reply
    • R Charles says:
      2 years ago

      on less you have source of fund

      Reply

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