Posted: Tuesday, November 4, 2014. 10:48 pm CST.
Tuesday, November 4, 2014. AARON HUMES Reporting: The case of Kelvin Leach and Rohn Knowles for failure to declare excess currency on departure began trial before Senior Magistrate Sharon Frazer today with 2 witnesses testifying.
Leach and Knowles, executives with Titan International Securities which is involved in a billion-dollar fraud case in the U.S., were found with over US$12,000 between them when leaving the country via the International Airport in September.
They were offered and met bail while awaiting the formal extradition request to stand trial in New York, which has yet to be served.
A further nine persons are slated to testify and the trial resumes on November 11.
Аdvеrtіѕе wіth thе most visited news site in Веlіzе ~ Wе оffеr fullу сuѕtоmіzаblе аnd flехіblе dіgіtаl mаrkеtіng расkаgеѕ. Yоur соntеnt іѕ dеlіvеrеd іnѕtаntlу tо thоuѕаndѕ оf uѕеrѕ іn Веlіzе аnd аbrоаd! Соntасt uѕ аt [email protected] оr саll uѕ аt 501-601-0315.
© 2014, BreakingBelizeNews.com. This article is the copyrighted property of Breaking Belize News. Written permission must be obtained before reprint in online or print media. REPRINTING CONTENT WITHOUT PERMISSION AND/OR PAYMENT IS THEFT AND PUNISHABLE BY LAW.