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A FORMER business development officer at ANSA Bank Ltd has been found liable for his role in an extensive unlawful conspiracy that defrauded the bank of approximately $30 million.

The civil suit, filed by ANSA Bank, concluded yesterday with a judgment delivered by Justice Frank Seepersad in which he found that Dwayne Rojas had acted in collusion with others, including several roll-on/roll-off car dealerships, to effect 34 “sham arrangements” involving motor vehicle loans.

Justice Seepersad entered judgment against Rojas, ruling he had breached his contractual and fiduciary duties to the bank.