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A 31-year-old businessman is expected to appear at the San Fernando Magistrates’ Court today (Friday 31st March 2023), charged with the offence of fraudulent conversion in the sum of $64,000. Stefon Rabindrunath of Barrackpore was arrested on Wednesday (29th March 2023) and charged on Thursday with the offence.
According to Police reports, a man allegedly paid the sum of $64,000 to the accused as a down-payment towards the purchase and subsequent delivery of a silver Honda Vezel vehicle. The accused promised the man the delivery of the vehicle within six (6) to eight (8) weeks. However, the man never received the vehicle, and all attempts to obtain a refund proved futile. The matter was reported to the Fraud Squad and PC Williams conducted an investigation. During the investigation, an exercise was conducted by Officers of the Southern Division Fraud Squad and a warrant was executed at the home of a suspect, who was later arrested and then charged. Investigations were supervised by ASP Arnold Lutchman and supervised by Inspector Seepersad, Sergeant Lodhar, and assisted by Corporal Ramdial, and PC Ali. 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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