It was big news when 1.5 million US dollars in cash was found in the home of the owners of the Moneygram Agency and the case is still coming together. Initially only three persons were charges, but now it has increased to six and today, the sixth person was charged. He is Ernest Raymond Jr. who appeared before the Chief Magistrate Margaret Gabb McKenzie late this evening at about 5:30. Raymond Jr., pleaded not guilty to the offense when he appeared in Court #1 before the Chief Magistrate.
Prosecutor Sgt. Clinton Magdaleno did not object to bail and Raymond Jr., was offered bail in the sum of $50,000 plus one surety of the same amount which he was able to meet. The case was adjourned until March fourth.
Raymond Jr., now joins, Michael Coye, 62, retired Car Dealer and resident of #12 Johnson Street, and his wife, Marlene Coye, 56, businesswoman of same address; their daughter, Melonie Coye, 34, and her husband, James Gerou, an American national of #6061 Freshman Lane, West Landivar area, along with the Coye’s son, Jude Coye, 32 who is presently residing in the United States. On January 12, Jude who flew in from the US to be charged was arraigned before the same Magistrate.
On March 4, all 6th suspects will reappear for the first time together on the money laundering charge. All 6 suspects are being represented by Dickie Bradley and Arthur Saldivar.
Raymond Jr., was recently in the news after he was charged with possession of an unlicensed firearm.
