Tag: forgery

Crown claims Bouchard defrauded elderly man

Crown claims Bouchard defrauded elderly man

| 05/04/2016 | 0 Comments

(CNS): The trial of 55-year-old Michelle Bouchard, a Canadian accused of defrauding an elderly man of over $2 million, began Tuesday afternoon. Opening the case for the prosecution, Simon Russell Flint QC said, “This is a case about greed — greed on a massive scale. This defendant became desperate to become rich in her late […]

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$2 million theft case adjourned for fifth time

$2 million theft case adjourned for fifth time

| 17/08/2015 | 0 Comments

(CNS): A Woman due to face trial today for allegedly conning an elderly man out of over $2 million while she was involved in a relationship with him will now not answer the charges until 29 March 2016. In what is the fifth postponement of the case against Michelle Bouchard (54), the crown was forced […]

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False documents directly involve CoP

False documents directly involve CoP

| 14/08/2015 | 64 Comments

(CNS): Commissioner of Police David Baines has confirmed that the RCIPS is looking into allegations that documents related to a lawsuit between the premier and the opposition leader are forged and that some of the correspondence involves him. As a result, the senior cop said he is not involved in the probe but has handed […]

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Alden reveals ‘false document’ enquiry

Alden reveals ‘false document’ enquiry

| 13/08/2015 | 24 Comments

(CNS): The police are allegedly investigating allegations of forged and false documents that have emerged as a result of the legal battle between opposition leader McKeeva Bush and the premier. As Bush debated his private member’s motion Wednesday morning requesting a revision to the make-up of the Anti-Corruption Committee, he attempted to read out some […]

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Ebanks denies forgery charge over bank letter

Ebanks denies forgery charge over bank letter

| 23/03/2015 | 0 Comments

(CNS): A local businessman pleaded not guilty on Friday to a charge of forgery in connection with a letter sent to a high street bank. Lewis Ebanks denied the allegation and the trial is scheduled for July. The charges related to a property deal in 2012, where Ebanks is accused of making a false document […]

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