Attorney, doctor charged with fraud

November 24, 2015

An attorney and a doctor have been jointly charged with fraud by the Counter Terrorism and Organised Crime (C-TOC) branch, THE STAR understands.

Information reaching our new s desk is that 67-year-old attorney Peter Millingen, of Braywrick Road Kingston 6, and 58-year-old Dr. Dane Levy, of White Wing Avenue, Portmore, St. Catherine were charged with breaches of the Larceny Act.

THE STAR gathered that they allegedly forged a will.

Allegations are that discrepancies were found on the document and a report was made to the police.

Our news team understands that following an investigation Milligen was arrested and charged with conspiracy to defraud, uttering forged document, and demanding property by means of forged document, while Levy is to face charges of conspiracy to defraud, and forgery.

The two are schedule to appear in the Corporate Area Resident Magistrate’s court this Friday.

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