Contractor charged with $10m fraud
A DIRECTOR of a construction company is expected to make a virtual appearance in court today charged with attempting to obtain $10 million by fraud.Daniel Wilson, 48, is expected to
Source: trinidadexpress.com
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Five charged with conspiracy to defraud Govt of $.9M
A former Social Development Ministry Inspector, a bank manager, an employee at the Office of the Prime Minister, a handyman at the Housing Development Corporation (HDC) and a domestic worker
Source: trinidadexpress.com
Woman on fraud charge denied bail
A Cumuto woman was denied bail when she appeared before an Arima magistrate, charged with fraudulent conversion of $100,000.
Source: trinidadexpress.com
Jailed after failing to deliver cars from Japan
A proprietor who received money as down payments toward the purchase and importation of cars from Japan, was sentenced to two years’ hard labour on charges of larceny.
Source: trinidadexpress.com
Clerk at PM's office charged with sick leave fraud
A 35-year-old New Grant woman was granted $150,000 bail by a Justice of the Peace, after she was charged with seven counts of Uttering a Forged Document.
Source: trinidadexpress.com