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Man Charged with Two Offenses Relating to the CONCACAF Investigation

Man Charged with Two Offenses Relating to the CONCACAF Investigation
03 December 2019, 10:48 AM
Police/Court

A man, age 49 of George Town, has been charged today, 3 December, with one count of Conspiracy to Defraud and one count of Converting Criminal Property. These charges are also in relation to the CONCACAF investigation that was launched in 2014.

The man has been bailed to appear in court on 7 January, 2020.