Car dealer slapped with 68 charges over $51.57M fraud

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 faces 68 fraud charges totalling $51.5 million. Initially accused of defrauding customers out of $11.3 million, she is now confronted with 68 charges totalling $51,573,000 in fraudulent activities. The charges stem from […]

Woman faces 68 fraud charges totalling $62M

guyanachronicle.com - 08:55

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...

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...

Contractor remanded over $6m fraudulent conversion

stabroeknews.com - 30/Oct 06:08

Michael Shane Sookhoo, 31, appeared yesterday before Acting Principal Magistrate Faith McGusty at the Georgetown Magis-trate’s Court, to answer to...

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...

Chandigarh: Dealership to pay ₹50k compensation for selling faulty car

hindustantimes.com - 02/Nov 19:47

In her complaint, Neelam stated that she had purchased a white Mahindra TUV 300 car on January 7,2018 by paying a sum of ₹11,06,220 and had trouble...

Appeal begins for Vietnam death row tycoon

nst.com.my - 04/Nov 07:24

Hanoi: The appeal of a Vietnamese property tycoon given the death penalty for fraud totalling US$27 billion will begin on Monday after she pleaded for...