Sanja Elliott – conspiracy to defraud, obtaining money by false pretences, engaging in a transaction that involves criminal property, possession of criminal property and an act of corruption.
Radcliff McLean – conspiracy to defraud, causing money to be paid out by means of forged document
Earlier this year, Edwardo Elliott, the father of former deputy superintendent of Roads and Works Sanja Elliott, was freed after Grainger agreed with his attorney that there was no case for him to answer.
In Heron’s case, the parish judge underscored “inconsistencies” in the evidence she gave in court and the witness statement she gave police investigators.
The Financial Investigation Division (FID) has served notice that at the sentencing hearing of the convicts in the Manchester Fraud Trial it will request an order to proceed to the Circuit Court to hear a Proceeds of Crime case.
The fraud trial featured testimonies from witnesses who detailed how Sanja Elliott asked them to cash cheques, each valued at hundreds of thousands of dollars, that were payable to them and drawn on the account of the then Manchester Parish Council.
