The charges

Be­tween No­vem­ber 8, 2007, and De­cem­ber 5, 2013 - Mc­Don­ald, Carew, McEachrane, and Zephyrine al­leged­ly con­spired to de­fraud the state via pay­ments to the Prov­i­dent Foun­da­tion for De­vel­op­ment in the amount of $800,000

Be­tween 31 March 2010 and 10 Sep­tem­ber 2010, Mc­Don­ald, Carew, McEachrane al­leged­ly con­spired to de­fraud the State of T&T of via pay­ments the Cal­abar Foun­da­tion in the amount of $375,000

 

Ju­ly 14, 2010, Michael Carew and Edgar Zephyrine al­leged­ly re­ceived the sum of $800,000, via a cheque dat­ed April 12, 2010, made payable to The Prov­i­dent Foun­da­tion for De­vel­op­ment.

10 Au­gust 2010 Edgar Zephyrine dis­posed $160,000 of gov­ern­ment funds.

Sep­tem­ber 9, 2010 Michael Carew and Vic­tor McEachrane re­ceived sums to­talling $575,000 for the Cal­abar Foun­da­tion in the sum of $375,000 and the Gov­ern­ment cheque dat­ed May 12, 2010, and an­oth­er cheque in the sum of $200,000.

Au­gust 11, 2017 Michael Carew al­leged­ly re­ceived $1, 896,649.84 via gov­ern­ment cheque.

Be­tween Jan­u­ary 13, 2012 and De­cem­ber 5, 2013 Edgar Zephyrine al­leged­ly re­ceived the to­tal sum of $1.2 m in the name of the Prov­i­dent Foun­da­tion for De­vel­op­ment and the Cal­abar Foun­da­tion through a se­ries of bank with­drawals.

Reporter: Peter Christopher

 

 

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