More charges have been laid against Dwayne Pitter, one of three persons accused of defrauding several financial institutions of millions of dollars. A total of 36 counts under the Proceeds of Crime Act (POCA), the Law Reform (Fraudulent Transactions) (Special Provisions) Act, the Forgery Act, and conspiracy to defraud at common law have been laid against the Olympic Gardens, St Andrew resident, the Major Organised Crime and Anti-Corruption Agency (MOCA) reported on Friday. Pitter is already facing similar offences.