• Gallery Staff

Man charged with 850K fraud




The Financial Crime Investigation Branch of the Royal Bahamas Police Force brought 39-year-old Damalus Curry before the Magistrates Court today on charges of possession of a forged document and uttering a forged document.


He is the second person to be charged following an investigation into a complaint that the Bahamas Securities Exchange Commission was defrauded of $850,000.


The other suspect was charged in March.


Curry entered a not guilty plea.


He was also charged along with former FNM Cabinet Minister Elma Campbell in March. He faces one count of money laundering in that case.

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