Pictured Above: Suspect Roger Mohammed, 37. A 37-year-old contractor was granted bail with surety in the sum of $65,000 by Justice of the Peace (JP), Boodlal Balkaran, after being charged with fraudulent conversion totaling $32,000. Roger Mohammed is scheduled to appear at the San Fernando Magistrates’ Court on 14th December 2022.
According to Police reports, a Gasparillo man reported that between 28th October 2016 and 18th May 2019, he allegedly paid sums totalling $39,000 in cash, as down-payment to a contractor towards the supply, construction and installation of teak kitchen cupboards and granite counter tops. The works were scheduled to be completed by March 2017, however, to date the project has not started. PC Sooroojpaul of the Fraud Squad Office, San Fernando, conducted enquiries into this report, and a contractor from California was detained and subsequently charged for the offence of fraudulent conversion in the sum of $32,000. The investigation was spearheaded by Supt Ruben and supervised by Ag/Insp Seepersad and Cpl Lewis in the Central Division. We are a small operation. If you've found our articles to be informative, please consider supporting us via PayPal or buying us a coffee. Your contribution is incredibly appreciated and goes a long way. Simply sharing our articles also helps us. Sign up for our free WhatsApp Alerts to be notified as soon as we post breaking news. NEW! Check out our Merchandise Store for high-quality t-shirts, hats and more!
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