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Jensen La Vende
Four witÂnessÂes were called by the State as the triÂal against forÂmer ANSA Bank emÂployÂees and car busiÂness dealÂers, who alÂlegedÂly deÂfraudÂed the bank, beÂgan yesÂterÂday.
The case against forÂmer bank emÂployÂees Randy Gottsleben and his wife AdriÂana RamÂsÂingh, Dwyane RoÂjas, Zaria Sankar, NavinÂdra RamÂbarÂran, ReyÂvaan RamÂperÂsad, and KerÂry RamÂsaÂroop, along with CeyÂlon MarÂketÂing LimÂitÂed, Joalex AuÂto LimÂitÂed, MiÂva ImÂport ExÂport ConÂsulÂtanÂcy LimÂitÂed, Arnold RamÂjass T/A Arnold RamÂjass AuÂto MeÂchanÂiÂcal and PaintÂing Garage, DiÂaÂmond ConÂcepÂtion ComÂpaÂny LimÂitÂed, and It’s A Deal LimÂitÂed, in reÂlaÂtion to seÂcurÂing loans beÂtween June 2021 and June 2023, came up for hearÂing yesÂterÂday.
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