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Businesswoman placed on $.5M bail

A businesswoman on nine charges, following allegations of $525,700 in vehicle fraud, has been granted bail. ....

Terkessa Brereton Duncan , Research Analytical Unit , Fraud Squad South Office , Cipero Road , San Fernando , Cpl Lewis , Research Analytical ,

Businessman on larceny charges

A businessman facing three charges of larceny of sums of money was placed on bail by a justice of the peace. ....

Eberneil Eron Bernard , Fraud Squad South Office , Southern Division , Eron Bernard , Snr Supt Groome , Fraud Squad South ,

Couva contractor charged with forgery - Trinidad and Tobago Newsday

A 41-YEAR-OLD man was granted $60,000 bail with a surety by a Justice of the Peace (JP) after being charged with forgery. A police press release said Darren Andre Toby, a contractor of Couva, was charged with uttering a forged driver’s permit and forgery and granted bail to cover both charges by JP Balkaran on ....

Trinidad And Tobago , Arlet Groome , Darren Andre Toby , Customer Service Representative , Fraud Squad South Office , Couva Magistrate , Monday January , Wsgt Bassarath ,

Venezuelan charged with using fake ID to open bank account gets bail

A 25-year-old Venezuelan woman who appeared in court on fraud charges on Monday was ordered to surrender her passport and report to the nearest police station once per week.

The accused, Maria Laura Acosta Montano, of Marabella was given ....

Trinidad And Tobago , Maria Laura Acosta Montano , Armina Deonarinesingh , Fraud Squad South Office , Harris Promenade , San Fernando , Fraud Squad , Tobago Driver , San Fernando Magistrate Armina , Gasparillo Police ,

$150k bail for V'zuelan woman

$150k bail for V'zuelan woman
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Maria Laura Acosta Montano , Armina Deonarinesingh , Maria Montano , Fraud Squad South Office , Venezuelan Maria Montano , Laura Acosta Montano , San Fernando Magistrate Armina Deonarinesingh , Fraud Squad , Harris Promenade , San Fernando , Gasparillo Police Station ,