Three men accused of illegally transferring more than EC$10,000 appeared in court on Monday.
Jahari Adams, 28, of Golden Grove Extension; Judeah Francis, 25, of Golden Grove; and Kareem Davis, 19, of Cooks Extension, were charged with electronic transfer of funds before Acting Chief Magistrate Ngaio Emanuel.
Prosecutors allege the trio unlawfully transferred EC$10,600 from a savings account at a local financial institution on December 13.
The charges stem from a January 2 police operation along Friendly Alley, where officers stopped a white Toyota Ractis driven by Francis, with Adams and Davis as passengers. Police seized a laptop, a mobile phone and a storage device as part of the investigation.
Adams was remanded in custody due to pending similar charges for which he was already on bail. Francis and Davis were each granted $20,000 bail, including a $3,000 cash component, two sureties and additional conditions.
The case was adjourned to February 11 before Magistrate Andrew Mighty.
