X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - GUYANACHRONICLE.COM - A la Une - Hier 08:55

Woman faces 68 fraud charges totalling $62M

OMECA Primo, aged 36 and owner of Primo’s Imports and Taxi Service, has been indicted on an expanded list of fraud charges, with an additional 55 counts being added at her recent court hearing. The charges bring the total to 68 counts of obtaining money by false pretense, totalling over $62 million. Primo appeared before […]

Articles similaires

Sorry! Image not available at this time

Car dealer slapped with 68 charges over $51.57M fraud

kaieteurnewsonline.com - 12/Nov 04:56

kaieteur News- Thirty-five-year-old Omeca Primo, the alleged operator of a fake car dealership, has found herself in deeper legal trouble as she now...

Linden businesswoman faces 54 more fraud charges, further remanded

stabroeknews.com - 12/Nov 06:05

Thirty-six-year-old Linden businesswoman Omeca Primo, was yesterday further remanded  when she  appeared before Magistrate Faith McGusty in the...

Linden businesswoman faces 54 more fraud charges, further remanded

stabroeknews.com - 12/Nov 06:05

Thirty-six-year-old Linden businesswoman Omeca Primo, was yesterday further remanded  when she  appeared before Magistrate Faith McGusty in the...

Sorry! Image not available at this time

Nigerian arrested at Texas airport over US$2 million romance fraud

asaaseradi.com - 07/Nov 13:10

A 40-year-old Nigerian national, Franklin Ikechukwu Nwadialo, was arrested on arrival at an airport in Texas on charges linked to a...

Man charged with three types of fraud

stabroeknews.com - 09/Nov 06:01

Thirty-three-year-old Quacy Kit appeared before Acting Chief Magistrate Faith McGusty at the Georgetown Magistrate’s Court on charges of fraudulent...

Man charged with three types of fraud

stabroeknews.com - 09/Nov 06:01

Thirty-three-year-old Quacy Kit appeared before Acting Chief Magistrate Faith McGusty at the Georgetown Magistrate’s Court on charges of fraudulent...

Sorry! Image not available at this time

North West Government Director Faces Court On 45 Fraud Charges

surgezirc.co.za - 16:22

Mmapitsi Virginia Seate, a 51-year-old deputy director at the North West  (NW) Department of Public Works and Roads, appeared in the Mmabatho...

Sorry! Image not available at this time

Alleged drug dealer faces extradition

jamaica-gleaner.com - 05/Nov 10:00

An extradition hearing is to be held early next year for an alleged drug dealer turned taxi operator, who is wanted in the United States in connection...

Joburg Market acting CEO faces Rustenburg fraud charges

citizen.co.za - 09/Nov 05:20

Sello Makhubela’s appointment as acting CEO of Joburg Market is marred by fraud allegations linked to Rustenburg contract.

Sorry! Image not available at this time

RGP officer faces attempted rape charge in court

chronicle.gi - 08/Nov 09:58

A Royal Gibraltar Police Officer accused of attempted rape and misconduct in public office appeared in the Magistrates’ Court on Friday. Elliot...

Les derniers communiqués

  • Aucun élément