FIU Masthead

Trinidad and Tobago Police Service (TTPS) - Money Laundering charges before the Courts as at October 17, 2017

 

MATTERS BEFORE THE COURTS

TTPS MONEY LAUNDERING

No

SUBJECT

Date Charged

Agency

Charges

Value

Nature of Charge

1

Vicki Boodram

30/08/2012

FIB

2 charges

$2,694,042.45 TT

ML, predicate Fraud

2

Pooran Rampersad

13/05/2014

FIB

6 charges

 

 

$1,730,000.00 TT

ML, predicate Fraud

3

Ravi Rampersad

13/05/2014

FIB

9 charges

ML, predicate Fraud

4

Raval Rampersad

13/05/2014

FIB

9 charges

ML, predicate Fraud

5

Raymond Francis

22/12/2014

FIB

16 charges

$5,500,000.00 TT

ML, predicate Fraud

6

Du Feng Wu,

31/10/2015

FIB

1 joint charge

$482,337.00 TT; $7,724.00 US; $44,012.00 Bolivars; $100.00 Yuan

Stand-alone ML

7

Yuan Fu Wu,

8

Yambin Hanglin

9

Gerry Edghill

19/01/2016

FIB

1 charge

Stand-alone ML

10

Kwok Keung Chow

6/04/2016

FIB

1 charge

$656,820.00 TT; $8,500.00 US; $1,070.00 CA

ML, predicate

Illegal Gambling

11

David Neeranjan

23/06/2016

FIB

1 joint charge

$2,200,000 TT

Stand-alone ML

12

Kendra Neeranjan

13

Patrick Lee

14/10/2016

FIB

2 charges

$421,310.00 TT; $6,624.00 US; $1,300.00 Korean

ML, predicate Illegal Gambling

14

Nicholas Griffith

28/10/2016

Fraud Squad

1 Charge

$390,000.00 TT

 

ML, Predicate Fraud

15

Melanie Gobin

1/11/2016

FIB

1 Joint Charge

TT$124,841.00; US$17,758.00; £5.00; $150.00 Barbados

ML, Predicate Drug Trafficking

16

Floyd Brathwaite

17

Wilson Toro Lozado

15/11/2016

Fraud Squad

1 charge

$183,631.11 TT

ML, Predicate Fraud

18

Brandon Parris

16/02/2017

Fraud Squad

4 charges

$437,296.00 TT

ML, Predicate Fraud

19

Daryl Cox

24/06/2017

Fraud Squad

12 charges

$29,600.00 TT

ML, Predicate Fraud

20

Giselle Buckmire

03/07/2017

FIB

40 charges

TT$468,293.50

ML, Predicate Fraud (Uttering a False Doc)

21

Tinisha Ramdass

21/08/2017

Fraud Squad

130 charges

TT$3,067,785.46

ML, Predicate Larceny Servant

22

Lihao Zhou

04/10/17

FIB

1 charge

TT$61,000.00

ML, Predicate Illegal Gambling

23

Jason Richards

17/10/2017

ACIB

62 charges

TT$1,074,613.00

ML, Predicate Larceny Servant, Conspiracy, Falsification of Accounts

24

Josimar Belgrave

17/10/2017

ACIB

47 charges

TT$1,069,220.00

ML, Predicate Larceny Servant, Conspiracy, Falsification of Accounts

 

Total Number of Charges    -           348 charges

Total Value of Charges        -           TT$20,595,566.41

                                                           US$41,856.00

                                                           CA$1,070.00

                                                           £5.00                               

                                                           $2,625.00 EC

                                                           $44,172.00 Bolivars

                                                           $100,000.00 Paraguay

                                                           $1,300.00 Korean

                                                           $150.00 Barbados

                                                           $100.00 Yuan

 

 

 

Contact Us

Level 25, Tower D
International Waterfront Complex
1A Wrightson Road
Port of Spain
Trinidad, West Indies

Tel: 1(868) 625-8351

Fax: 1(868) 627-7018

Email: fiutt@gov.tt

FIU Compliance and Outreach: fiucompliance@gov.tt

FIU Feedback: fiufeedback@gov.tt