Last update: 24-Apr-2014 11:46 pm
Thursday, April 24, 2014
Trinidad & Tobago Guardian Online
You are here
Bank employee charged with two counts of fraud
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.
User comments posted on this website are the sole views and opinions of the comment writer and are not representative of Guardian Media Limited or its staff. Guardian Media Limited accepts no liability and will not be held accountable for user comments.
Please help us keep out site clean from inappropriate comments by using the flag option.
Guardian Media Limited reserves the right to remove, to edit or to censor any comments. Any content which is considered unsuitable, unlawful or offensive, includes personal details, advertises or promotes products, services or websites or repeats previous comments will be removed.