Mavado allegedly defrauded of JMD $31 million by attorney

cintillo 729x90px
cintillo 729x90px
cintillo 729x90px

Embattled Jamaican real estate attorney, Jennifer Messado, is accused of defrauding entertainer Mavado of almost JMD $31 million.

She was granted bail in the sum of JMD $5 million when she appeared in the Kingston and St Andrew Parish Court on Wednesday morning to face the charge.

It is alleged that Messado collected JMD $30.7 million from the dancehall star through his attorney after professing that she was acting on behalf of a property owner who she claimed was incarcerated overseas. However, it was allegedly later revealed that the owner was not incarcerated, had not given her permission nor was he selling his property in Grosvenor Terrace, Kingston 8.

17031_ennia_banner_reis_468x60px_eng

She has reportedly returned more than JMD $7 million to Mavado, it was said in court.

“Messado had not been granted permission to sell the property and she kept on delaying and delaying until we realized that something was wrong. Subsequent to the case being reported to the police, monies were returned, about $9 million in all,” Tamika Harris, Mavado’s lawyer, told Loop News.

It’s just the latest accusation of misconduct against the lawyer.

Messado was arrested three weeks ago following allegations that she tried to sell properties owned by a church without the owner’s consent. She was arrested along with a broker, Beverly Barakat, in connection with the “sale” of the property valued at JMD $232 million.

Investigators alleged that on December 20 last year, Messado prepared a sales agreement for two parcels of land without the knowledge and consent of the owner.  It’s alleged that she collected US$270,000 as down payment from the prospective purchaser.

More recently, she was hit with more charges, this time with forgery, uttering forged documents and attempting to obtain money by means of forged documents.

Detectives from the Counter-Terrorism and Organised Crime Branch had said at the time that the well-known real estate attorney was under investigation in relation to at least seven other real estate transactions.

 

 

Get the latest local and international news straight to your mobile phone for free:

Download the Loop News Caribbean app on Google Play Store: http://bit.ly/GetALoop

Download the Loop News Caribbean app on the App Store:  http://bit.ly/GetiLoop

 

Source: Looptt http://www.looptt.com/content/mavado-allegedly-defrauded-31-million-attorney-jennifer-messado-3

LEAVE A REPLY