TriniTuner.com | Latest Event:
Moderator: 3ne2nr Mods
RIPEBREDFRUIT wrote:Den why hasnt the court or police done somethign about it?
frozen ALL of her assets? sold it off to pay people?
ADONI wrote:Heard last week on news the guy who took her bail wanna bail out! LOL!
He want to remove himself from being her bailer.
Bailor wants out in Vicky case
A BAILOR in the case of fraud and money-laundering accused Vicky Boodram told the court yesterday he wished to withdraw from the arrangement.
The request of Robin Basdeo Jattan was made through attorney Subhas Panday to San Fernando Deputy Chief Magistrate Mark Wellington, who is presiding in the case in which Boodram faces 109 charges of fraud. Boodram, 30, of Siparia, is on $2 million bail.
She also faces two charges of money laundering and also has fraud charges pending in the Siparia and Port of Spain Magistrates’ Courts.
Attorney Vitti Furlonge-Kelly is representing Boodram.
Boodram and estranged husband Ravi Arjoonsingh have been charged that in 2010, they allegedly took more than $1.3 million from 109 people through fraudulent means and transferred it to themselves and the company Travel and Ship Ahoy Cruise Ltd.
Arjoonsingh is also on $2 million bail and is being represented by attorneys Jagdeo Singh and Keil Taklalsingh.
Wellington issued a summons for Boodram to appear in court on October 29 when the court is expected to hear the bail application.
Vicky’s bailor wants out
Story Created: Oct 29, 2013 at 9:34 PM ECT
Story Updated: Oct 29, 2013 at 9:34 PM ECT
FRAUD-ACCUSED travel agent Vicky Boodram has allegedly been hiding from her bailor, Robin Basdeo Jattan, and has not been taking his calls.
Speaking on behalf of Jattan, attorney Subhas Panday yesterday said his client was not sure the arrangement could continue.
“My client tries to contact this defendant who hides from him. He doesn’t know anything about her. When he calls, she doesn’t answer,” Panday said.
The attorney also said Jattan has mortgages at the bank and wants to dispose of them, as the bank wishes to foreclose on the property.
However, Boodram’s attorney, Vitti Furlonge-Kelly, said this information should be given by Jattan while under oath.
“I believe that the application should go in the box and not at the bar table... (and) he should have proof,” he said.
Furlonge-Kelly said under the Bail Act, Jattan has an obligation and a responsibility and ought to have known his situation before taking bail.
Panday asked for a week to get one more document to present before the court.
San Fernando Magistrate Rae Roopchan adjourned the matter to November 15.
Boodram, 30, of Siparia, was placed on $2 million bail in San Fernando last November on 109 charges of fraud.
She is also charged with two offences of money laundering before the San Fernando court and, at the Siparia court, she is also facing three charges of fraud.
For these, she was placed on $4 million bail by a High Court judge last October and secured this bail two weeks later.
State attorney Sarah De Silva yesterday said she had been appointed to prosecute in the money-laundering matters.
The officer who laid these two charges, Corporal Brian Joseph of the Financial Investigations Branch, was present in court.
Last year, before the Port of Spain court, Boodram was granted $6 million bail on 20 charges of fraudulently receiving more than $5 million from customers for two cruise packages that failed to sail.
Arjoonsingh, who is on $2 million bail before the San Fernando court, also stood before the magistrate yesterday.
He is also jointly charged with 14 offences in Port of Spain, and is on $3.5 million bail for those matters.
He is being represented by attorney Jagdeo Singh.
Attorney Ainsley Lucky held for Singh yesterday.
—Nikita Braxton-Benjamin
http://www.trinidadexpress.com/news/Vickys-bailor-wants-out-229797301.html
Officer dies: new cop for Vicky’s case
case adjourned: Vicky Boodram leaves the San Fernando Magistrates’ Court yesterday. —Photo: TREVOR WATSON
Story Created: Nov 15, 2013 at 10:20 PM ECT
Story Updated: Nov 16, 2013 at 12:17 AM ECT
THE POLICE officer who laid money laundering charges against businesswoman Vicky Boodram has died.
State attorney Sarah De Silva yesterday told the court Corporal Brian Joseph of the Financial Investigations Branch had died from a heart attack over the weekend.
De Silva said Joseph had already made partial disclosure to her in the matter and preliminary disclosure had been made to the attorney representing the accused.
Joseph’s death certificate is to be submitted, and it is expected another officer will be assigned to the case.
De Silva said the money laundering matters will be proceeding partly by way of paper committal—where statements are filed and the defence calls witnesses for cross-examination—and also through oral evidence from the witness stand.
The matter in which Boodram’s bailor, Robin Basdeo Jattan, is seeking to withdraw was also called yesterday before San Fernando Senior Magistrate Annette McKenzie.
McKenzie adjourned the matter to January 28 for trial.
On the money laundering offences, and for three charges of fraud at the Siparia court, Boodram was placed on $4 million bail by a High Court judge last October and secured bail two weeks later.
Last year, before the Port of Spain court, Boodram was granted $6 million bail on 20 charges of fraudulently receiving more than $5 million from customers for two cruise packages that failed to sail.
Boodram, 30, of Siparia, is also on $2 million bail for 109 charges of fraud before the San Fernando court.
She and her estranged husband, Ravi Arjoonsingh, are jointly charged by Constable Bassarath with taking more than $1.3 million from 109 people through fraudulent means and transferring it to themselves and the company Travel and Ship Ahoy Cruise Ltd.
Arjoonsingh, who is on $2 million bail before the San Fernando court, also stood before the magistrate yesterday.
He said his attorney was Jagdeo Singh who was involved in a High Court matter in Port of Spain.
Arjoonsingh is also jointly charged with 14 offences in Port of Spain and is on $3.5 million bail for those matters.
http://www.trinidadexpress.com/news/Officer-dies--new-cop-for--Vickys-case-232144931.html
K74T wrote:Officer dies: new cop for Vicky’s case
case adjourned: Vicky Boodram leaves the San Fernando Magistrates’ Court yesterday. —Photo: TREVOR WATSON
Story Created: Nov 15, 2013 at 10:20 PM ECT
Story Updated: Nov 16, 2013 at 12:17 AM ECT
THE POLICE officer who laid money laundering charges against businesswoman Vicky Boodram has died.
State attorney Sarah De Silva yesterday told the court Corporal Brian Joseph of the Financial Investigations Branch had died from a heart attack over the weekend.
De Silva said Joseph had already made partial disclosure to her in the matter and preliminary disclosure had been made to the attorney representing the accused.
Joseph’s death certificate is to be submitted, and it is expected another officer will be assigned to the case.
De Silva said the money laundering matters will be proceeding partly by way of paper committal—where statements are filed and the defence calls witnesses for cross-examination—and also through oral evidence from the witness stand.
The matter in which Boodram’s bailor, Robin Basdeo Jattan, is seeking to withdraw was also called yesterday before San Fernando Senior Magistrate Annette McKenzie.
McKenzie adjourned the matter to January 28 for trial.
On the money laundering offences, and for three charges of fraud at the Siparia court, Boodram was placed on $4 million bail by a High Court judge last October and secured bail two weeks later.
Last year, before the Port of Spain court, Boodram was granted $6 million bail on 20 charges of fraudulently receiving more than $5 million from customers for two cruise packages that failed to sail.
Boodram, 30, of Siparia, is also on $2 million bail for 109 charges of fraud before the San Fernando court.
She and her estranged husband, Ravi Arjoonsingh, are jointly charged by Constable Bassarath with taking more than $1.3 million from 109 people through fraudulent means and transferring it to themselves and the company Travel and Ship Ahoy Cruise Ltd.
Arjoonsingh, who is on $2 million bail before the San Fernando court, also stood before the magistrate yesterday.
He said his attorney was Jagdeo Singh who was involved in a High Court matter in Port of Spain.
Arjoonsingh is also jointly charged with 14 offences in Port of Spain and is on $3.5 million bail for those matters.
http://www.trinidadexpress.com/news/Officer-dies--new-cop-for--Vickys-case-232144931.html
Return to “Ole talk and more Ole talk”
Users browsing this forum: Majestic-12 [Bot] and 285 guests
