close

Most Read

16 hours 54 min

In today’s world when time is such a precious commodity, we face, almost on a daily basis, the great challenge of giving our best at home and at work. Can we really do so...

You are here

Bank employee charged with two counts of fraud

Published: 
Saturday, July 14, 2012

An employee of First Citizens, Independence Square, Port-of-Spain pleaded not guilty to two counts of fraud when she appeared in court yesterday. Kimoy Chung-Sing Christian appeared before magistrate Marcia Murray in the Port-of-Spain First Court. She was represented by attorney Thomas Cunningham.

 

Christian is charged with attempting to defraud the bank of $300,000 via a loan cheque by presenting documents in the name of Cordell Villafana on March 19. She is also accused with attempting to defraud the bank of $198,000 on March 29 via a loan cheque by presenting documents in the name of Raynelle Dyer. The matter will be called again on September 26.