Ex-worker, car dealers must repay $40M in Ansa Bank fraud case
Legal
Crime
December 16, 2025
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A former employee of ANSA Bank at the centre of a $30 million fraudulent loan conspiracy, which involves a group of foreign used car dealers, has been ordered to repay more than half the money the bank was defrauded of.
Late last month, High Court Judge Frank Seepersad upheld the bank’s multi-faceted case against its former business development officer Dwayne Rojas.
However, he only assessed the appropriate compensation to be paid by Rojas and the used car dealers during a hearing yesterday.
Legal
Crime
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