Three arrested in alleged USD$1million fraud racket at Jamaica's Institute of Sports (INSPORTS); more arrests expected, police say

By Sports Desk April 20, 2023

Jamaican investigators said more arrests are to be expected following fraud charges laid against three employees of the country’s Institute of Sports (INSPORTS) involving more than USD$1 million on Wednesday.

The Major Organized Crime and Anti-Corruption Agency (MOCA) announced that they have arrested and charged three men in connection with a USD$1.45M (JMD$222m) fraud racket committed at the Institute of Sports (INSPORTS) between 2011 and 2017.

The three – Andrew Wright, Rudolph Barnes and O’Neil Hope - have been charged with a variety of offences including conspiracy to defraud, acquisition, use and possession of criminal property, engaging in transactions involving criminal property and larceny as a servant.

Wright is the promoter of the internationally popular Chug IT and French Connection parties.

All three, MOCA said, are alleged to have been part of a team of former employees of INSPORTS, who wrote, signed and cashed fraudulent cheques for payees who were neither employees nor contracted workers of the entity.

The suspected fraud and other irregularities were detected by INSPORTS in 2017 during an examination of their financial records. The matter was then reported to MOCA triggering an investigation.

Major Basil Jarrett, MOCA’s Director of Communication, expects that there will be additional arrests in connection with the case.  “These arrests are the first set of arrests as MOCA currently has warrants out for several other individuals,” said Barrett, who in a statement praised MOCA’s partners, the Office of the Director of Public Prosecutions (ODPP) the Financial Investigations Division (FID) and Tax Administration Jamaica (TAJ), for the critical role they played in the investigations.

“These types of investigations are complex undertakings requiring thoroughness and collaboration so it took a meticulous approach, led by MOCA’s investigative teams, to examine all the leads and uncover all the evidence required to make these arrests and bring these charges”.

Meanwhile, Jamaica’s Sports Minister Olivia Grange said the arrests are an indication of the efforts to regularize operations at INSPORTS since she assumed responsibility for the entity in 2016.

“I have noted the arrests and charges brought by the Major Organized Crime and Anti-Corruption Agency as part of a long-running investigation into serious irregularities that took place several years ago at the Institute of Sports. I await the outcome of the process,” she said.

“On my return to government in 2016, I received a Special Audit of the Institute of Sports by the Auditor General, which showed an organization that was continually breaking the law, badly managed and in need of urgent transformation.

I understand that the arrests and charges are linked to that period when INSPORTS was considered a rogue agency.

Under our watch, the Institute of Sports is a completely transformed agency with improved internal controls, is well-run and delivering its mandate of developing sports at the grassroots.”

 

 

Related items

  • JOA President Samuda and Minister Grange express condolences following George Rhoden’s passing JOA President Samuda and Minister Grange express condolences following George Rhoden’s passing

    Jamaica's sporting community continues to mourn the passing of Olympic gold medalist George Rhoden on Saturday, August 24, 2024, at the age of 97. Rhoden, the last surviving member of Jamaica's legendary 4x400m relay team that won gold at the 1952 Helsinki Olympics, leaves behind a legacy of excellence that has deeply impacted Jamaican athletics.

    In the wake of his passing, Jamaica Olympic Association President Christopher Samuda and Jamaica’s Minister of Sport Olivia Grange have expressed their heartfelt condolences to Rhoden’s family, friends, and the wider athletic community.

    President Samuda reflected on Rhoden’s life with admiration, highlighting his commitment, resilience, and the pride he took in representing Jamaica on the global stage.

    “A life lived nobly and with national pride on the track. A Morgan State University alumnus, who studied and learnt lessons of commitment, resilience, and excellence which he exemplified in his golden exploits in the Helsinki 1952 Olympic Games and preceding Central American and Caribbean (CAC) Games. A Jamaican who understood the value of legacy creation in sport as a critical element of nation building," Samuda said.

    He emphasized that Rhoden's life and achievements serve as an inspiration for future generations of athletes, illustrating that greatness is within reach for those who are determined.

    "Olympian George Rhoden has bequeathed, generously, to the athletic world a script that we can become what we will ourselves to be and that in any endeavour your footprints will blueprint the length and greatness of your stride," Samuda added.

    "My heartfelt regrets to his family who mourn his passing amidst a celebration of a life characterized by values in sport and a pilgrimage on the track, the end of which will continue to inspire the beginning of many a journey by youth."

    Minister Grange also paid tribute to Rhoden, recognizing his pivotal role in Jamaican track and field history and his enduring impact on the sport.

    “It’s so sad that Vincent George Rhoden, the last of the celebrated quartet that won the gold medal for Jamaica in the mile relay at the Helsinki Olympics in 1952, has left us,” Minister Grange said.

    She recalled the historic victory of Rhoden and his teammates Herb McKenley, Les Laing, and Arthur Wint in Helsinki, where they not only won gold but set a new world record in the process.

    “The team of George Rhoden, Herb McKenley, Les Laing, and Arthur Wint took the gold in world record-breaking time in Helsinki. This they did after their disappointment in the London Olympics in 1948 when Arthur Wint pulled up in the race. Of note also is the fact that before the relay, George had beaten his close friend, Herb McKenley, to win the gold medal in the 400m,” Grange reflected.

    Minister Grange also pointed out Rhoden’s significant achievements prior to the Olympics, including his world record in the 400m in 1950, a performance that set the stage for Jamaica’s future successes in track and field.

    “There is no doubt that Vincent George Rhoden played his part in paving the way for future generations of Jamaican track athletes, who have certainly not let him down,” she said.

     Expressing her condolences, she added, “My most sincere condolences to his family, relatives, friends, and associates. A sprinter par excellence but whose long life was more like a marathon. Rest in peace, Vincent George Rhoden.”

    George Rhoden’s passing marks the end of an era for Jamaican athletics, but his legacy will continue to inspire and guide future generations of athletes as they strive to emulate his achievements and uphold the proud tradition of Jamaican excellence on the track.

     

     

     

     

  • JAAA President Garth Gayle mourns the passing of former NACAC President Amadeo Francis JAAA President Garth Gayle mourns the passing of former NACAC President Amadeo Francis

    The Jamaica Athletics Administrative Association (JAAA) is deeply saddened by the passing of Amadeo Ignacio Daniel Francis Jr., the former President of the North American, Central American, and Caribbean Athletic Association (NACAC) and a towering figure in the world of athletics. Francis, who hailed from Puerto Rico, passed away leaving behind a legacy of dedication and significant contributions to the sport across the Americas and beyond.

    JAAA President Garth Gayle expressed his heartfelt condolences, recognizing Francis as a stalwart supporter of athletics and a true friend of Jamaica. "We have lost a solid partner and friend who worked assiduously to improve our sport in this region. He was always ready to listen and, if possible, encourage and implement programs that helped to elevate the sport. Amadeo was a giant among men. Sincere condolences to his family and friends along with the Puerto Rican Athletics Federation," said Gayle.

    Amadeo Francis was primarily known as a talented 400-metre hurdler, representing Puerto Rico at the 1952 and 1956 Olympic Games. He also served as a reserve in the 4x400m relay during both Olympic appearances. Francis demonstrated his athletic prowess by finishing fourth in the 400m hurdles at the 1955 Pan American Games and competing in two editions of the Central American and Caribbean Games.

    Beyond his athletic achievements, Francis was a distinguished academic and professional. He graduated magna cum laude with a Bachelor of Arts from the Interamerican University of Puerto Rico in 1951 and earned a Master of Science in Economics from the London School of Economics in 1955. He later returned to the University of Puerto Rico, where he completed a Master of Public Administration in 1959.

    Francis's career spanned several key positions in public administration and economic development. He quickly rose to become the Director of the Office of Economic Research in Puerto Rico and later held various executive roles, including Executive Director of the Puerto Rico Manufacturers Association, Deputy Administrator of the Puerto Rico Economic Development Administration in New York, and Commissioner of Commerce for the United States Virgin Islands.

    In sports administration, Francis made an indelible impact on the global stage. He served on the council of the International Association of Athletics Federations (IAAF), now known as World Athletics, and held the position of Vice-President within the organization. As President of NACAC for two decades, Francis was instrumental in advancing athletics in the region. He also served as President of the Pan American Athletics Commission, further solidifying his influence in the world of sports.

    Throughout his career, Francis received numerous accolades, including induction into the Hall of Fame of Puerto Rico Sports in 1980, and the prestigious Silver (1996) and Gold (2008) Order of Merit from the IAAF. His lifetime of achievements was recognized in 2020 when Marquis Who's Who presented him with the Albert Nelson Marquis Lifetime Achievement Award, highlighting his outstanding leadership and contributions to his field.

    Amadeo Francis's passing marks the end of an era for athletics in the Caribbean and the Americas. His legacy, however, will continue to inspire future generations of athletes and administrators. The JAAA, along with the entire athletics community, mourns the loss of a true pioneer and extends its deepest sympathies to his family, friends, and the Puerto Rican Athletics Federation.

     

     

     

  • Cavalier SC, Mount Pleasant Academy set for opener of 2024 CONCACAF Caribbean Cup at Sabina Park Cavalier SC, Mount Pleasant Academy set for opener of 2024 CONCACAF Caribbean Cup at Sabina Park

    Cavalier SC and Mount Pleasant Academy both expressed optimism ahead of their clash to open the 2024 CONCACAF Caribbean Cup at Sabina Park in Kingston, Jamaica on Tuesday.

    The two teams most recently met in a thrilling final of the Jamaica Premier League in May which Cavalier won 4-3 in a penalty shoot-out. 

    Head Coach of Cavalier, Rudolph Speid, doesn't expect that result to give his side a mental edge going into Tuesday's clash.

    "The phenomenon of this clash is that every time we meet, Mount Pleasant has a new team and we have a lot of changes. It's a new game all over and we just expect to win this particular game," he said in a pre-match press conference on Monday.

    The teams will compete in Group A of the ten-team tournament alongside fellow JPL outfit Arnett Gardens FC, Real Hope FC out of Haiti and Police FC out of Trinidad & Tobago.

    Cavalier were runners-up in last year’s inaugural edition of the CONCACAF Caribbean Cup, losing the two-legged final by a combined score of 3-0 to Surinamese outfit Robinhood FC.

    Something synonymous with Cavalier over the years is their willingness to use young players and Head Coach Rudolph Speid says this will continue to be the team’s policy going forward.

    “We don’t have much new faces. Some of the younger players from our youth teams are the ones that have stepped up. That has been our policy and our motto. Every single year, Cavalier will field young players who came through our ranks.”

    Despite this inexperience, Speid expects good things from his players when the time comes.

    “They know what to expect. Some of them have pretty big shoes to fill and I’m confident that they will do well,” he said.

    Trinidadian attacker Kaile Auvray, who joined Cavalier from Mount Pleasant recently, is hopeful that his insight on his former team will give them an added advantage tomorrow.

    “Obviously being a former Mount Pleasant player, I know my former teammates very well so I’ll be sure to communicate things that can help us be successful,” he said.

    On the other hand, this will be Mount Pleasant Academy’s first time competing in the CONCACAF Caribbean Cup, an achievement that is not lost on Head Coach Harold Thomas.

    “It’s been a long-awaited arrival for Mount Pleasant at this level. Our preparation has been relatively smooth. Short period of time but we were able to implement all the things we wanted to. We’re happy with where we are,” he said.

    “We are all excited as a club,” said Mount Pleasant skipper Sue-Lae McCalla about playing in their first CONCACAF Caribbean Cup.

    “It’s a good feeling. For a new club, the first time so it’s a lot of excitement for us,” he added.

    Normally, playing in a tournament of this magnitude for the first time would have a team feeling some pressure.

    For Coach Thomas, however, this is not the case.

    “Absolutely not,” was his response to questions about whether or not his team is feeling the pressure ahead of tomorrow’s game.

    “This is what we live for. For us, it’s just a matter of getting all things right,” he said.

© 2024 SportsMaxTV All Rights Reserved.