Thursday 20 June, 2019

Man to appear in court for $3M land fraud, identity theft

A 50-year-old man is expected to face a Port-of-Spain Magistrate on Tuesday, charged with $3 million land fraud and identity theft.

According to reports, the suspect of East Dry River, POS is accused of attempting to sell a parcel of land that does not belong to him, to a Chaguanas foreign used car dealer.

He allegedly fraudulently represented himself as the owner of the property located at Camera Road, Valsayn South by using a forged deed with the name “Sean Lord”.

Police say the accused and the legitimate registered owner bear identical names.

The investigation was led by Head of the Fraud Squad, Senior Superintendent Totaram Dookhie.

 

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