Tag: forgery
Crown claims Bouchard defrauded elderly man
(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 […]
$2 million theft case adjourned for fifth time
(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 […]
False documents directly involve CoP
(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 […]
Alden reveals ‘false document’ enquiry
(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 […]
Ebanks denies forgery charge over bank letter
(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 […]