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Valsayn businessman charged with fraud granted $80,000 bail

Valsayn businessman charged with fraud granted $80,000 bail
cnc3.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnc3.co.tt Daily Mail and Mail on Sunday newspapers.

Saint George , Trinidad And Tobago , Neil Dougdeen , Stephen Young , Port Of Spain Magistrate Court , Peace Stephen Young , Spain Magistrate , துறவி ஜார்ஜ் , டிரினிடாட் மற்றும் டொபாகோ , ஸ்டீபன் இளம் , போர்த் ஆஃப் ஸ்பெயின் மாஜிஸ்திரேட் நீதிமன்றம் , சமாதானம் ஸ்டீபன் இளம் , ஸ்பெயின் மாஜிஸ்திரேட் ,

Cunupia man on bail charged with fraud offences

Cunupia man on bail charged with fraud offences
Photo courtesy Ttps
Cunupia businessman Adesh Mano faced a justice of the peace (JP) on Friday, charged with four counts of fraudulent conversion of an estimated $308,000.
On Tuesday, a police release said the JP granted the 52-year-old man $350,000 bail, and the matter was adjourned to May 24. The JP also transferred the case to the Port of Spain Magistrates’ Court.
Mano lives at Chin Chin Road.
Four victims reported to police that between August 2019 and October 2020, they paid Mano varying sums of money as downpayments towards the purchase of five vehicles.
The release said the accused allegedly failed to deliver the vehicles as promised. The would-be buyers tried to get refunds, but their efforts were futile. ....

Trinidad And Tobago , Arlet Groome , Adesh Mano , Port Of Spain Magistrate Court , Spain Magistrate , Supt Arlet Groome , Thursday Mano , Fraud Squad , டிரினிடாட் மற்றும் டொபாகோ , போர்த் ஆஃப் ஸ்பெயின் மாஜிஸ்திரேட் நீதிமன்றம் , ஸ்பெயின் மாஜிஸ்திரேட் , வியாழன் மனோ , மோசடி அணி ,

Cunupia businessman charged with fraud granted $350,000 bail

Cunupia businessman Adesh Mano was granted $350,000 bail when he appeared before a Justice of the Peace on March 12th charged with four counts of fraudulent conversion.
He was charged with fraudulent conversion of sums totalling $308,000, when he appeared before JP Ali on March 12th. He was granted bail and the matter adjourned to May 24th 2021 and transferred to the Port of Spain Magistrates’ Court.
According to police reports, four victims reported to police that during the period August 2019 and October 2020, they paid the accused varying sums, representing down payments towards the purchase of five vehicles.
The accused reportedly failed to deliver the vehicles as promised and efforts by the victims to obtain a refund of the monies proved futile. Investigations, supervised by Snr. Supt. Arlet Groome, were launched into the matter and the accused subsequently surrendered to the police on Thursday 11th March, 2021. ....

Trinidad And Tobago , Arlet Groome , Adesh Mano , Port Of Spain Magistrate Court , Spain Magistrate , Fraud Squad , டிரினிடாட் மற்றும் டொபாகோ , போர்த் ஆஃப் ஸ்பெயின் மாஜிஸ்திரேட் நீதிமன்றம் , ஸ்பெயின் மாஜிஸ்திரேட் , மோசடி அணி ,

St. James man charged with 2020 murder of teenage girl

St. James man charged with 2020 murder of teenage girl
cnc3.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnc3.co.tt Daily Mail and Mail on Sunday newspapers.

Kelvin Andrews , Homicide Bureau Of Investigations , Spain Magistrate , Upper Bournes Road , Acting Director , Public Prosecutions , Joan Honore Paul , Long Circular Road , James Medical Facility , Homicide Bureau , கெல்‌விந் ஆண்ட்ரூஸ் , கொலை பணியகம் ஆஃப் விசாரணைகள் , ஸ்பெயின் மாஜிஸ்திரேட் , நடிப்பு இயக்குனர் , ஜோன் மரியாதை பால் , நீண்டது வட்ட சாலை , ஜேம்ஸ் மருத்துவ வசதி , கொலை பணியகம் ,

Court forfeits over $77K seized from 'gang leader'

Court forfeits over $77K seized from 'gang leader'
looptt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from looptt.com Daily Mail and Mail on Sunday newspapers.

Nanette Forde John , Anastacia Mc Meo , Busby Earl Caddle , Dwayne Felix Thomas , Magistrate Court , Port Of Spain Magistrate Court , Financial Investigations Branch , Port Of Spain Eighth Magistrate Court , Chief Magistrate Busby Earl Caddle , Spain Eighth Magistrate , State Attorney Anastacia Mc Meo , Public Prosecutions , Morvant Police , Crime Act Chapter , Cash Detention Order , Acting Deputy Chief Nanette Forde John , Public Prosecution , Spain Magistrate , Snake Valley , Macaya Trace , Munroe Road , நானெட் ஃபார்ட் ஜான் , டுவைன் ஃபெலிக்ஸ் தாமஸ் , மாஜிஸ்திரேட் நீதிமன்றம் , போர்த் ஆஃப் ஸ்பெயின் மாஜிஸ்திரேட் நீதிமன்றம் , நிதி விசாரணைகள் கிளை ,