A 30-year-old Maraval woman has been granted bail with surety of $95,000 after appearing before a Master of the High Court charged with three fraud offences.
Sonnelle Williams, also known as ‘Sonnelle Maharaj’, of Saddle Road, appeared before Master Abraham on Monday and was charged with forgery, uttering a forged document and attempting to obtain $85,000 by false pretences.
She was granted bail and the matter was postponed to February 10, 2027, for a status hearing.
Williams was also ordered to report to the Maraval Police Station once a week between 6 am and 6 pm.
Police said that in September 2026, a woman went to a commercial bank and attempted to withdraw $85,000 from an account.
The bank teller became suspicious of the National Identification Card presented by the woman and contacted the Fraud Squad.
The ID card was subsequently found to be forged, and the woman was arrested and charged in connection with the matter.
The investigation was supervised by Snr Supt Jackman, Supt Lutchman, ASP Thomas, Insp Thomas and Sgt Bassarath.
Williams was charged by PC Thomas.
