No credit to this institution
I relate this tale because I’ve discovered it is a common one and I hope that people will be encouraged to make public their experiences with credit unions and other
Source: trinidadexpress.com
Page 10 - Fraud Squad News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Fraud Squad Today - Breaking & Trending Today
Lawyer accused of fraud in National Fuels sale acquitted
ATTORNEY-AT-LAW Peter Asher, who was in 2020 hit with several fraud-related charges by Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) detectives over the 2004 sale of eight gas...
Source: jamaicaobserver.com
Attorney PJ Asher acquitted in assets sale fraud case
The case against commercial attorney Peter John Asher has been thrown out by the Home Circuit Court. Yesterday Justice Leighton Pusey ruled that there was no case to answer upon submissions being made by the defense. The matter arose following...
Source: jamaica-gleaner.com
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
FIVE CHARGED IN $.9M FRAUD
Fraud Squad officers extensive work into a potential million dollar fraud case over the last few years finally reaped rewards when five people were arrested over the last four days
Source: tv6tnt.com