fraud

Arima businesswoman to appear in court for car fraud

Rianne Fuchong a 32-year-old woman from Tunapuna Road, Arima will appear before a Port-of Spain Magistrate today charged with larceny totalling $279,400 from three victims.

Fuchong was arrested during an anti-crime exercise on August 20th by officers of the Fraud Squad. 

She was later separately charged with three counts of larceny in the sums of $161,400, $100,000, and $18,000, by W/Cpl Jamillia Joseph-Francis, Cpl Ricardo Toney and WPC Efaye Jointe, respectively on August 23rd. 

Finance manager charged with $1.3 million fraud against employer

A Finance Manager, charged with 88 fraud offences amounting to TT$1.3 million against her employer, is expected to appear before a Tunapuna Magistrate on Friday 24th August, 2018.

Deanna Naalini, 48, of St. Augustine Circular Road, Tunapuna, was arrested and charged with 32 counts of money laundering, 32 counts of larceny servant and 24 counts of falsification of accounts, by officers of the Fraud Squad during an anti-crime exercise in the Tunapuna district on Monday 20th August, 2018.

$1.5m bail for Maraval Man on US$3m fake cheque charge

Rohit Persad a 34-year-old man from Maraval appeared before a Port of Spain Magistrate today charged with two counts of uttering of a forged valuable security, namely, two Central Bank of Trinidad and Tobago (CBTT) cheques, in the sum of US$1,614,240 and US$1,520,700 respectively, which occurred on 27th July.

The following is a press release from the TTPS:

Ten to appear in court on salary fraud charges amounting to $22.5 million

Ten people are expected to appear before a Port of Spain magistrate today to answer 857 charges of fraud amounting to 22.5 million dollars.
According to police reports, the money laundering and conspiracy related charges stem from fraudulent payment of salaries at the San Juan Laventille Regional Corporation between 2011 and 2017.

10 held for fraudulent salary payments amounting to $22.5 million

Nine men and a woman are currently in police custody, following investigations by the Anti-Corruption Investigations Bureau (ACIB), into the alleged fraudulent payment of $22.5 million in salaries at the San Juan Regional Corporation for the period 2011 to 2017.

The arrests were made during anti-crime exercises in the Petit Valley, Valsayn and St. Augustine districts, between 3:30am and 12:00pm on Thursday 26th July, 2018.

Westmoorings business manager charged with $8.6 million fraud and money-laundering

A Westmoorings man is expected to appear before a Port-of-Spain magistrate today, charged with 32 counts of money laundering and one count of obtaining approximately $8.6 million by false representation, between the period October 2015 and April 2018.

Chris Ramsawack, 54, of Schooner Court, was charged by PC Keston Williams, of the Fraud Squad, on Thursday 21st June, 2018, following advice received from Director of Public Prosecutions, Roger Gaspard, SC, on Wednesday 20th June, 2018.

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