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Arima TTPost worker charged after $59,000 goes missing - Trinidad and Tobago Newsday

Arima TTPost worker charged after $59,000 goes missing - Trinidad and Tobago Newsday
newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.

Trinidad And Tobago , Alice Baptiste , Arima Ttpost , Postal Office Leader , Arima Magistrate Court On , Tobago Postal Corporation Ttpost , Tobago Postal Corporation , Arima Post Shop , Fraud Squad , Sgt Edwards , Insp Smith , Snr Supt Groome , Arima Magistrate Court ,

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 ,

Barataria man charged with fradulent conversion - Trinidad and Tobago Newsday

A 50-year-old man was granted $50,000 bail by a justice of the peace after he was arrested and charged with fraudulent conversion. ....

Diego Martin , Saint George , Trinidad And Tobago , Lester Herrera , Snr Supt Groome , Supt Reuben ,

Two in court for $17,000 fraud over kitchen cupboards - Trinidad and Tobago Newsday

TWO people were granted $80,000 bail at the Arima Magistrates Court when charged with the fraudulent conversion of $17,000, for allegedly not installing the cupboards and kitchen sink they had been paid for. Tricia Oliver aka Keisha Dobson, 43, and Cecil Morris, 68, both of Arima, were charged before Magistrate Brambhanan Dubay last Friday. They ....

Sangre Grande , Saint Andrew , Trinidad And Tobago , Patricia Oliver , Cecil Morris , Keisha Dobson , Arima Magistrates Court , Magistrate Brambhanan Dubay , Fraud Squad , Snr Supt Groome , Supt Reuben ,

Two charged with fraud


Two charged with fraud
20210313
Of­fi­cers of the San Fer­nan­do Fraud Squad have ar­rest­ed and charged two men for al­leged­ly swin­dling $91,000 from a woman un­der the guise of sell­ing her land. 
Pe­ter Karim, 57 of Bronte Vil­lage Princes Town and Mar­lon Samuel a 32-year-old Re­al Es­tate Agent and plumber, of Jor­dan Hill Vil­lage, Aripero Road will ap­pear be­fore San Fer­nan­do Mag­is­trate Ra­jen­dra Ram­bachan to an­swer to the charge.
Ac­cord­ing to of­fi­cials,  the re­port al­leges that be­tween June 21st and Au­gust 25th 2020, the woman made con­tact with one De­oku­mar Ram­per­sad, who led her to be­lieve that he was the own­er of the Ca­roni Lands in La Ro­maine. She lat­er dis­cov­ered that the per­son al­leg­ing to be Ram­per­sad was in fact, Pe­ter Karim. ....

Princes Town , Trinidad And Tobago , Bronte Vil , Hill Vil , San Fer , Fraud Squad , Aripero Road , Snr Supt Groome , Supt Rueben , Sgt Seep , Death Notices , ப்ரிந்ஸஸ் நகரம் , டிரினிடாட் மற்றும் டொபாகோ , ப்ரோன்ட் வில் , மலை வில் , சான் ஃபெர் , மோசடி அணி , ஸ்நர் ஸுப்ட் மாப்பிள்ளை , ஸுப்ட் றூஏபேன் , ஸ்க்ட் சீப் , இறப்பு அறிவிப்புகள் ,