Caribbean News

Trinidad man, 29, on over 100 fraud charges

A 29-year-old man from Ari­ma has been de­nied bail af­ter ap­pear­ing in court charged with mon­ey laun­der­ing close to $300,000 that was stolen from the San Juan/Laven­tille Re­gion­al Cor­po­ra­tion (SJL­RC) in a mul­ti-mil­lion fraud scam. […]