With a stroke of a pen... 27M ANSA Bank Heist

[Hance Rampersad]

ANSA sue 6 ex-employees for fraud involving used car dealers ….

https://newsday.co.tt/2023/10/10/ansa-b ... tid=Zxz2cZ

[K74T]

High Court Judge Frank Seepersad made the decision to freeze assets amounting to $27 million of six former employees of Ansa Bank and six roll-on roll-off companies on Monday 09th October, 2023.

• The employees were identified as Randy Gottsleben and his wife Adriana Ramsingh, Dwyane Rojas, Zaria Sankar, Navindra Rambarran, Reyvaan Rampersad and Kerry Ramsaroop.

• While Ceylon Marketing Limited, Joalex Auto Limited, Miva Import Export Consultancy Limited, Arnold Ramjass T/A Arnold Ramjass Auto Mechanical and Painting Garage, Diamond Conception Company Limited and It’s A Deal Limited, were ordered not to dispose of, deal with or diminish the value of any of their properties.

• It is alleged that the employees conspired with each other and with the roll-on roll-off companies, presented fraudulent documents and or made fraudulent representations to the bank which caused the bank to advance over $27M in loans.

• While the judge agreed to grant the injunction to freeze the assets of the former employees, he said he needed more information before a similar order against the used car dealers could be considered.

[K74T]

Is only Ram!

[VexXx Dogg]

Is only Ram!

** cues lady shabba

[The_Honourable]

"The order stemmed from a claim filed by the bank which stated that on or about June 27, the director of the bank, Larry Howai, was given a letter by a whistleblower who reported alleged misconduct and “disrespect for duty”.

A day later, a preliminary investigation was launched. After certain information was uncovered, a further and deeper investigation was launched, which the court was told is still ongoing.

The investigation found that there were loan transactions not in accordance with company policy.

A wider investigation was done at the Chaguanas branch of the bank where the discrepancies were found, where a conspiracy was uncovered where the bank sustained losses of almost $30 million in two-and-a-half years involving 35 vehicles and properties."

https://www.guardian.co.tt/news/ansa-ba ... de5f19706f

[zoom rader]

Shiva bless dem injuns

No home invasions or kids was killed in the process

[xtech]

Trump said nobody was hurt everyone got paid. Where is the crime if the bank did not do its job to verify information submitted…. That judge crazy

[eliteauto]

It ain't 27, multiply that by 4

[pugboy]

robbed by a gun or a pen
take yuh pick

[zoom rader]

robbed by a gun or a pen
take yuh pick

Well, no home invasions or kids were killed in the process.

[paid_influencer]

i want to do hard work like that

and sacrifice

[pugboy]

and the ppl that could afford to get rob get robbed as they would say

[The_Honourable]

It ain't 27, multiply that by 4

Well that 100M+ figure is the talk of the town...

Let's see if it will reach papers.

[bluefete]

It ain't 27, multiply that by 4

Well that 100M+ figure is the talk of the town...

Let's see if it will reach papers.

Nope. Did you see the conservative figures reported? $27m-$30m.


If old man Sabga was alive, is level break hand and foot galore.

Dem would have had to pay back $200 million not $100 million.

[pugboy]

thas why old man used to in all them board meeting checking figures pulling up the cfo's

[bluefete]

thas why old man used to in all them board meeting checking figures pulling up the cfo's

Yuh know de t'ing self pugboy.

Investment managers and cfo bottoms used to be quaking when de old man open that boardroom door for his meeting.

Any reported losses on investments had to be repaid twice fold.

De old man did not play.

Remember when he organized a posse to take out his grandson's kidnappers. Every man jack ended up terminated with extreme prejudice.

[eliteauto]

thas why old man used to in all them board meeting checking figures pulling up the cfo's

Yuh know de t'ing self pugboy.

Investment managers and cfo bottoms used to be quaking when de old man open that boardroom door for his meeting.

Any reported losses on investments had to be repaid twice fold.

De old man did not play.

Remember when he organized a posse to take out his grandson's kidnappers. Every man jack ended up terminated with extreme prejudice.

Bro relax, that ain't true

[Chimera]

blue jus making up thing?

[zoom rader]

thas why old man used to in all them board meeting checking figures pulling up the cfo's

Yuh know de t'ing self pugboy.

Investment managers and cfo bottoms used to be quaking when de old man open that boardroom door for his meeting.

Any reported losses on investments had to be repaid twice fold.

De old man did not play.

Remember when he organized a posse to take out his grandson's kidnappers. Every man jack ended up terminated with extreme prejudice.

Bro relax, that ain't true

I remember that, and it was reported that he hired hitmen to take out 1 of the kidnappers. If true, we don't know. One of the kidnappers was killed, and that was confirmed. Who did it we don't know.

Knowing the nature of Sabga, it is highly possible that it did occur.

[zoom rader]

blue jus making up thing?

Blues is correct and it was reported as he said. Knowing blues he won't make up stuff.

If eliteauto knows otherwise then he needs to provide intel on this or shut his yap

[bluefete]

blue jus making up thing?

Blues is correct and it was reported as he said. Knowing blues he won't make up stuff.

If eliteauto knows otherwise then he needs to provide intel on this or shut his yap

I clearly remember the last kidnapper met his maker under a house in Point Fortin.

After that, no one dared attempt to kidnap a 1% ever again. A clear message was sent by old man Sagba.

Eliteauto probably has a contract he is trying to protect

[zoom rader]

blue jus making up thing?

Blues is correct and it was reported as he said. Knowing blues he won't make up stuff.

If eliteauto knows otherwise then he needs to provide intel on this or shut his yap

I clearly remember the last kidnapper met his maker under a house in Point Fortin.

After that, no one dared attempt to kidnap a 1% ever again. A clear message was sent by old man Sagba.

Eliteauto probably has a contract he is trying to protect

Elite does kiss up to 1% so it is possible.

[bluefete]

blue jus making up thing?

Blues is correct and it was reported as he said. Knowing blues he won't make up stuff.

If eliteauto knows otherwise then he needs to provide intel on this or shut his yap

I clearly remember the last kidnapper met his maker under a house in Point Fortin.

After that, no one dared attempt to kidnap a 1% ever again. A clear message was sent by old man Sagba.

Eliteauto probably has a contract he is trying to protect

Elite does kiss up to 1% so it is possible.

[mero]

I clearly remember the last kidnapper met his maker under a house in Point Fortin.

After that, no one dared attempt to kidnap a 1% ever again. A clear message was sent by old man Sagba.

Hmmmmm, like allyuh know all the flicks yes. Some serious talks allyuh throwing around 2nr normal normal.

[zoom rader]

I clearly remember the last kidnapper met his maker under a house in Point Fortin.

After that, no one dared attempt to kidnap a 1% ever again. A clear message was sent by old man Sagba.

Hmmmmm, like allyuh know all the flicks yes. Some serious talks allyuh throwing around 2nr normal normal.

It was not talk

[mero]

Lemme guess, u also have inside information in 1% circles who personally heard top dawg call the shot ent

[Monk BANzai]

reads comments in

[Chimera]

ent that was a scene where one kidnapper collect money and the others start to war and kill each other because they didnt get their share?


some of the tuners here who mix with the underworld share that info in the past

https://trinituner.com/v4/forums/viewto ... 6&start=30

[zoom rader]

Lemme guess, u also have inside information in 1% circles who personally heard top dawg call the shot ent

Ask elite, he likes licking their butt's and tried to spin it in a different direction.

If u asking these questions, then 1% does really sell cloth and distribute water pistols to Afro kids for Christmas.

[88sins]

Why didn't the banks internal audit committee pick up on these "discrepancies" within the first year of their occurrence?