![]() They were also ordered to compensate Maltpost the monies lost. ![]() The Court sentenced the three accused to effective prison sentences with Grech receiving 4 years, Caruana 3 years and Farrugia 2 years. And despite Caruana’s clean conduct sheet, he was a lawyer, with the Court saying this is a profession based on public trust. ![]() When handing down the sentence, the Court considered several factors, including the fact that Grech had 10 other convictions for various crimes, while Farrugia had 9 convictions. The Court, presided by Magistrate Marseanne Farrugia, rejected the defendants’ arguments, including that what they did was approved by the Committee, that the money issued was made use of by the band clubs and that they had issued money orders instead of cheques to pay the band players. Augustine Band Club, with Maltapost suffering a loss of almost € 20,200. It was stated in Court that in January 2009, in the space of a fortnight or less, 64 ‘money orders’ were purchased at a total of € 36,000 with 15 APS cheques 13 in the name of Lourdes Band Club and two in the name St. It emerged from the evidence that ever since November 2008 they had been issuing cheques to buy ‘money orders’ from Maltapost, depositing money orders in the account, and re-issuing cheques from the same account to third parties – a procedure known as ‘cheque-kiting’ or ‘kite-flying’ – i.e making use of non-existent funds and providing fictitious unauthorised credit with cheques that can’t ever be cashed. ![]() The Court heard how Vincent Farrugia, former President, Josef Grech, former Secretary and Omar Caruana, former Treasurer, were joint signatories to the bank account of the Lourdes Philharmonic Society while Grech and Caruana alone were also joint signatories of a bank account in respect of the St. Stay comfortable in and out of the water with our boardshorts, rashguards, wetsuits and booties.Three men, one of them a lawyer, who each held top positions in the Paola Lourdes band club, received effective jail sentences after being found guilty of fraud when they signed cheques worth thousands of Euros, which cheques could not be honoured and cashed. And when it comes to surf apparel, we've got the latest and greatest from brands like Volcom, O'Neill, Katin, Patagonia, Billabong and Quiksilver for Men, Women and Youth. Don't forget to check out our accessories like surfboard fins, leashes, traction pads and travel bags.īut it's not all about being in the water, we've got you covered for when you're out of the water too! Check out our selection of surf skates, skateboards and protective gear to keep you shredding all year long. Our expert Live Help crew will help you pick out the perfect board for your skill level. And if you're new to the surf scene, have no fear! We offer surf lessons, surfboard rentals, and even soft top surfboards for beginners. Looking for a bargain? Head over to our Deuce location in Crescent Beach for a great selection of used surfboards. But that's not all, we've got a wide variety of surfboard brands to choose from, like Lost, Firewire, JS Industries, Pyzel, T. Augustine, Florida since 1984 and are proud to be the East Coast Warehouse for Channel Islands Surfboards. Get ready to ride the waves in style with The Surf Station! We've been a core surf shop located in the historic town of St.
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