The major fraud case against former travel agent Vicky Boodram, for allegedly defrauding clients in relation to a cruise that did not materialise, has collapsed due to prosecution delays.
Boodram was freed of over 100 fraud and money laundering charges when her case came up for hearing before High Court Master Lisa Singh-Phillip, yesterday afternoon.
Boodram’s lawyer, Stephen Wilson, of the Public Defenders’ Department (PDD), applied to have her discharged based on the failure of the Office of the Director of Public Prosecutions (DPP) to meet extended deadlines for filing evidence needed for a sufficiency hearing.
Senior Counsel Elaine Green, who represented the DPP’s Office, admitted that three deadlines were not complied with.
Stating that it would be unfair to Boodram to have her before the court in the circumstances, Green said: “I don’t see the need to clog the list. We are not yet ready.”
However, Green did leave it open to the DPP’s Office to possibly reinstate the case in the future.
“If we can get our house in order, then we would do what we have to do at that time,” Green said.
Master Singh-Phillip then granted Wilson’s application.
Boodram thanked Green and Singh-Phillip for making the decision.
“Thank you very much. I appreciate it,” she said.
Boodram was not immediately released from the Golden Grove Women’s Prison in Arouca after the hearing, as she is still facing charges from her brief escape from the facility in late 2017, for which she has not been granted bail.
Guardian Media understands that Boodram’s lawyers are expected to make a similar application when the remaining case comes up for hearing before another High Court Master in two weeks, as there is a similar delay in prosecuting that case.
Boodram, the owner of now-defunct Boodram Travel and Ship Ahoy Cruises Ltd, was accused of defrauding numerous former clients of more $1 million they paid for a cruise in April 2011 that did not materialise.
Boodram was initially charged with 109 fraud offences, but two of the charges were dismissed because the prosecution could offer no evidence in those matters as the victims had died.
Boodram was also charged with two money laundering offences.
Those charges alleged that in September 2010, Boodram purchased a Mercedes Benz for $621,042.45 and in October 2010 bought a house and land at Palmiste, San Fernando, for more than $2 million, knowing that the money was derived through fraudulent means.
In late November 2017, Boodram escaped the prison.
It was reported that two police officers assisted in her escape by presenting what they purported to be a court order requiring her to appear at a hearing outside of normal court hours.
Three days later, she was arrested at a house in Penal.
WPC Lisa Navarro and PC LeVon Sylvester were jointly charged with misbehaving in public office by uttering a forged document to facilitate Boodram’s unlawful release from custody.
The two officers and Boodram were jointly charged with dishonestly and fraudulently aiding in procuring Boodram’s release.
Boodram’s friend, Roxanne Cudjoe, in whose house Boodram was reportedly found, was charged with harbouring her with intent to impede her arrest.
Boodram vowed to become an attorney upon her eventual release from prison while addressing a R.I.S.E. (Reintegration Support and Empowerment) fashion show at the T&T Prison Service Recreational Sports and Cultural Club in July.
“I look forward eagerly to my legal release, to be able to now give back my pound of flesh to the Trinidad and Tobago Prison Service and other stakeholders, to return that favour, along with my legal team, by providing proper, fair and balanced legal representation in the courts,” she said.
Boodram was also represented by public defender Janeil Chuck.