Stony Hill Dr Charged for Fraud

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Police have charged a medical doctor from Stony Hill in St. Andrew for fraud.

60-Year-old Michael Banbury is facing charges of Forgery, Uttering Forged Document and Conspiracy to Defraud.

Police say that in 2008, a forged Shares Transfer Instrument which was used to transfer over 400-thousand shares from a medical service to a hospital, was found with Banbury’s signature.

Investigations revealed that Banbury was not the authorized signatory.

A report was subsequently made to the Fraud Squad and following investigations, he was arrested and charged.

Banbury is scheduled to appear before the Corporate Area Resident Magistrate’s Court – Criminal Division next Wednesday.

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