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A former employee of ANSA Bank is set to have to pay millions of dollars in compensation for his role in a $30 million fraudulent loan conspiracy involving a group of foreign used car dealers.
Delivering a judgment yesterday morning, Justice Frank Seepersad upheld the bank’s multi-faceted case against its former business development officer, Dwayne Rojas.
However, Justice Seepersad rejected its case against Rojas’ former colleagues, digital support service representative Zaria Sankar, business development manager Reyvaan Rampersad, and operations supervisor Kerry Ramsaroop.
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