Woman in court for fraud, money laundering
Crime
Legal
June 15, 2026
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A COUVA woman has appeared before the Port of Spain Master's Court charged with several fraud-related offences after allegedly issuing fraudulent ministry cheques.
Shamika Phillis Samuel, of Couva, appeared before Master Valene Guerra-Abraham on Friday, charged with two counts of obtaining goods and cash by false pretences and two counts of money laundering.
She was granted bail in the sum of $60,000 and is scheduled to reappear in court on July 15.
Crime
Legal
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