Kingston Businessman Charged in Alleged Vehicle Import Fraud

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A 36-year-old businessman from Kingston, Jamaica has been formally charged with fraudulent conversion following a police investigation into payments made for the importation of a motor vehicle.

The accused, Kevaughn Black of Tunbridge Terrace, Kingston 6, was taken into custody after attending a scheduled appointment at the Half-Way-Tree CIB accompanied by his attorney. Authorities allege that Black received millions of dollars from a complainant for a vehicle that was never delivered, despite repeated assurances and promises of a refund.

The case centers on transactions that reportedly occurred between July 2025 and January 2026. Black is now awaiting a court date, which is being finalized.

Key Details

  • The accused is Kevaughn Black, 36, of Tunbridge Terrace, Kingston 6.

  • He has been charged with fraudulent conversion.

  • The matter involves payments made for the importation of a motor vehicle.

  • The complainant reportedly agreed to purchase the vehicle for $8.75 million.

  • An initial $4 million down payment was made in cash, with a receipt issued.

  • A second $4 million payment was later provided after the complainant was told the vehicle had arrived.

  • Despite repeated assurances, the vehicle was never delivered.

  • Refunds were allegedly promised but not paid.

  • The matter was reported to police, leading to Black’s arrest and charge.

  • His court date is pending.

Background

Police reports indicate that the complainant first expressed interest in purchasing a motor vehicle through Black in early July 2025. The total agreed price was $8,750,000.

According to investigators, a cash down payment of $4,000,000 was made, and Black reportedly issued a receipt. At the time, the complainant was advised that the vehicle would arrive within approximately nine weeks.

Months later, on Friday, December 12, the complainant was reportedly informed that the vehicle had arrived in Jamaica. Based on that information, a second payment of $4,000,000 was made.

However, after completing the bulk of the agreed purchase price, the complainant did not receive the vehicle.

Police say the complainant was subsequently told on several occasions that the vehicle was in the process of being cleared and would soon be available for collection. Despite these reassurances, delivery never took place.

Investigators further allege that on Wednesday, January 28, the complainant was again promised that the vehicle would be ready. When this did not happen, the complainant requested a full refund.

Authorities state that Black reportedly committed to issuing refunds on Monday, February 2, and again on Tuesday, February 3, 2026. Neither promise was fulfilled.

With no vehicle delivered and no refund provided, the matter was formally reported to the police.

Following an investigation, Black attended the Half-Way-Tree Criminal Investigations Branch office on Thursday, February 12, accompanied by his attorney. After a question-and-answer session with detectives, he was placed in custody and subsequently charged with fraudulent conversion.

Police officials have confirmed that arrangements are now being made for his court appearance.

Quotes 

At the time of publication, no public statements had been issued by the accused or his legal representatives. Police also have not released additional comments beyond confirming the charge and outlining the basic facts of the case.

Analysis 

This case highlights ongoing concerns around vehicle import transactions and private purchase agreements, particularly where large cash sums are exchanged without comprehensive safeguards.

In Jamaica, imported vehicles remain in high demand, and many buyers rely on third-party agents or small businesses to facilitate purchases. While many transactions are completed legitimately, law enforcement officials continue to warn consumers about the risks associated with upfront payments, especially when full documentation and verifiable import records are not immediately provided.

Fraudulent conversion typically applies in situations where money or property is entrusted to an individual for a specific purpose, but that person later uses or retains it unlawfully. If proven in court, such charges can carry serious legal consequences.

Cases like this also underscore the importance of due diligence. Legal experts often advise consumers to:

  • Verify the registration and track record of dealers or agents.

  • Avoid large cash payments when possible.

  • Request written contracts outlining delivery timelines and refund terms.

  • Keep detailed records of all transactions and communications.

As economic pressures increase and vehicle prices remain high, authorities expect continued scrutiny of import-related complaints. Police have encouraged anyone who believes they may have been defrauded in similar circumstances to report the matter promptly.

Our Opinion

While the court will ultimately determine responsibility, this case serves as a reminder of the risks involved in high-value private transactions. Consumers must exercise caution, and businesses must operate transparently to maintain public trust. Strong enforcement and informed buyers are both essential in reducing fraud and protecting Jamaica’s commercial environment.

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