← Back to articles
Jamaica Gleaner
Jamaica Gleaner

Wright gets 10 years at hard labour for INSPORTS fraud

Mentioned

Analysis

Full Article

Former INSPORTS financial controller and party promoter Andrew Wright was on Friday sentenced to 10 years and seven months at hard labour for his role in the multimillion-dollar fraud scheme at the state-run agency.

Wright, known for staging events such as Chug It and French Connection, was convicted of engaging in transactions that involve criminal property and facilitating the retention of criminal property. He was ordered to serve 10 years and seven months at hard labour on each count by Justice Ann Marie Lawrence Grainger during his sentencing in the Home Circuit Court.

He was also sentenced to one year and four months at hard labour on 10 counts of conspiracy to defraud and two years and 10 months at hard labour for an act of corruption.

The judge, however, ruled that the sentences are to run concurrently. Hence, Wright will only be serving the 10 years and seven months.

Co-accused Rudolph Barnes was sentenced to 12 months each on two counts of conspiracy to defraud and three years for an act of corruption. The sentences are also to run concurrently.

Meanwhile, Oneil Hope was sentenced to 11 months each on six conspiracy charges, and five years and nine months for the acquisition of criminal property.

The now-convicts were found guilty of the charges in the latter part of September, following a near year-long trial into the $226-million fraud at INSPORTS and were remanded for sentencing.

The case centred on allegations that the trio, along with other current and former INSPORTS employees, orchestrated the creation and encashment of fraudulent cheques issued to individuals who had no employment or contractual ties to the agency. The scheme was uncovered during a 2017 internal audit, which prompted a referral to the Major Organised Crime and Anti-Corruption Agency (MOCA).

Following an extensive investigation, arrests were made, including Wright’s in April 2023 while he appeared before the Industrial Disputes Tribunal in an unrelated wrongful dismissal matter.

Three female co-defendants –Andrea Picton, Sherene Farquharson, and Jonnique Mill – were acquitted of all charges, including conspiracy and corruption. Picton and Farquharson had both served as accounting clerks at INSPORTS, while Mills had also faced several charges before being cleared.

The prosecution team was led by Assistant Director of Public Prosecutions Alexia McDonald and Crown Counsel Dwayne Houston.

Following the ruling, Wright’s attorney, Alessandra LaBeach, who represented him alongside Isat Buchanan, described the outcome as “very disappointing and shocking”, noting that her client plans to appeal.

“Despite having a very favourable probation report, the court was of the opinion that a custodial sentence was appropriate,” she said.

Attorney Steven Jackson, who represented Barnes, also reacted to the decision.

“I am not quite happy, but at the end of the day, it is what it is, and the court has made its decision, and we are going to work with it until I take further instruction from my client as to the next step forward.”

Attorney Seymour Stewart, who represents Hope, had previously indicated that his client was dissatisfied with the conviction and intended to appeal.

Read original article →

Related Articles

Jamaica Gleaner
Jamaica Gleaner

ACQUITTED

An employee and a former employee of the Institute of Sports (INSPORTS) have both been acquitted of fraud charges in connection with a $222-million scheme uncovered at the state agency. Andrea Picton, an accounting clerk, was found not guilty on 10 counts of conspiracy to defraud and one count of corrupt transactions yesterday.…

Andrew WrightHome Circuit CourtInstitute of Sports (INSPORTS)Justice Ann-Marie Lawrence-GraingerruMajor Organised Crime and Anti-Corruption Agency (MOCA)
Jamaica Observer
Jamaica Observer

Two more persons arrested in INSPORTS fraud

Two more persons have been arrested by the Major Organised Crime and Anti-corruption Agency (MOCA) in connection to the $222-million fraud at the Institute of Sports (INSPORTS). News of the arrests came from MOCA’s Director of Communications Major Basil Jarrett on Thursday morning.…

Andrew WrightINSPORTSMajor Basil JarrettMOCARudolph Barnes
Jamaica Gleaner
Jamaica Gleaner

More charges for man accused of involvement in multimillion-dollar fraud schemes against financial institutions

More charges have been laid against Dwayne Pitter, one of three persons accused of defrauding several financial institutions of millions of dollars. A total of 36 counts under the Proceeds of Crime Act (POCA), the Law Reform (Fraudulent Transactions) (Special Provisions) Act, the Forgery Act, and conspiracy to defraud at common law have been laid against the Olympic Gardens, St Andrew resident, the Major Organised Crime and Anti-Corruption Agency (MOCA) reported on Friday.…

Counter-Terrorism and Organised Crime Investigation Branch (CTOC)Dwayne PitterFinancial Investigations Division (FID)Major Organised Crime and Anti-Corruption Agency (MOCA)MOCA
Jamaica Observer
Jamaica Observer

Fraud bombshell

THREE people, one of them a female medical doctor who was previously thought to be missing, have been charged with a raft of offences in what law enforcers say is a multimillion-dollar fraud investigation affecting a number of financial institutions across the island. The Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) say they have arrested and charged 30-year-old Chloe Douett, a medical doctor of Cherry Garden, St Andrew; 29-year-old Ivana Campbell, executive assistant of Cedar Grove, Portmore, St Catherine; and 44-year-old Dwayne Pitter, unemployed of Olympic Gardens, St Andrew.…

Chloe DouettDwayne PitterFinancial Investigations Division (FID)Ivana CampbellMajor Organised Crime and Anti-Corruption Agency (MOCA)MOCA