Fraud accused’s true identity uncovered in $352m mortgage loan scam

Dwayne Pitter, a resident of Bay Farm Villa in St Andrew, is the person who allegedly used a fictitious name to get mortgage loans totalling $352 million from four commercial banks over a one-month period in 2024, law-enforcement authorities have charged. The loans, all in the name ‘Odain Anthony Lawes’, were used to ‘buy’ upscale St Andrew properties that had been secretly and “fraudulently” transferred from their legitimate owners, The Sunday Gleaner reported last month, citing claims made in a lawsuit filed against one of the banks.