Several fraud related charges have been laid against a St. Andrew businessman and his wife.

Charged are 59-year-old John Levy and 56-year-old Donna Levy.

Both were charged by the Counter-Terrorism and Organised Investigations Branch C–TOC, today (December 20).

Mr. Levy has been charged with: forgery, fraud as a director, conspiracy to defraud, simple larceny and creating public mischief.

Meanwhile his wife, Donna was charged with conspiracy to defraud and receiving stolen property.

Mr. and Mrs. Levy have been granted bail and are to appear in court on January 6, 2022.

A release from the CCU states that John and Donna Levy were charged in relation to a series of incidents that unfolded between February and March this year.

The police say it is alleged that Levy illegally transferred a motor truck from a company he previously worked for, to one owned by himself and his wife.

According to the CCU release, while the incident was under investigation, Levy allegedly reported the same motor truck as stolen when it was in the custody of the police.