Tag Archives: fraud

“We didn’t want anyone to be in doubt of what we were offering policyholders because dishonest agents, men who lied, could have destroyed the company.” Ray Dieffenthaller, a friend of Cyril Duprey. (Express, 28 August 2024.) The recent passing of Lawrence Duprey, a business titan, should cause us all to …

MENDOZA: I am a brigand. I live by robbing the rich. TANNER: (promptly) I am a gentleman. I live by robbing the poor. Shake hands. George Bernard Shaw, Man and Superman, 1903. This interplay reveals the nature of men: one is a gangster bent on restoring “social justice,” the other …

Hero Caribbean Premier League press officer, Peter Miller, revealed this afternoon that the League has invalidated over 30 tickets for T20 cricket action in Trinidad, after discovering that they were allegedly “bought fraudulently.” “Hero Caribbean Premier League would like to advise patrons in Trinidad of tickets that have been bought …

National Security Minister Edmund Dillon, unknown to Parliament or taxpayers, has been sneaking into the United States over the last seven months to answer accusations of “elderly financial abuse, exploitation and fraud” in the New York Supreme Court. Let’s try that again. The Minister directly responsible for stamping out criminal …

Fyzabad Secondary principal Troy Jebodhsingh, vice-principal Suresh Roopnarine and physical education teacher Nigel Lakhan were grilled by the Fraud Squad today, as the Police stepped up investigations into the improper registration of footballers, Dez Jones and Maurice Dick. Jones, the Fyzabad football team captain, and Dick were registered as lower …

Fyzabad Secondary have withdrawn from all Secondary School Football League (SSFL) competitions in 2017 as the fall-out from their suspension for fraudulently registering two players into lower sixth form continues. Yesterday, the SSFL executive suspended the “Fyzo Tigers” from the Premier Division after it was discovered that the school had …

It is Day Seven of Hurricane A&V: a low pressure weather system which has struck Trinidad and Tobago with little warning and savage repercussions after Opposition Leader Kamla Persad-Bissessar read from a leaked Petrotrin audit report. In its wake, Mr Live Wire reports, is mayhem and confusion: Tanty Kamla fraid …

Has the Sister Isle not suffered enough? Already feeling the brunt of the ongoing ferry fiasco, nervous about the Sandals hotel chain’s impending arrival and cursed by ex-THA assembly man Hilton Sandy’s bizarre love-life—or “The Love Boat: Calcutta edition”—Tobagonians are now bracing for an anticipated spike in sea pollution within …

Civic watch group, Fixin’ T&T, has urged the Acting Commissioner of Police, Stephen Williams, to investigate Housing Minister and Port of Spain South MP Marlene McDonald for fraud, misrepresentation, misbehaviour in public office and breach of Parliamentary rules. The request is anchored on documents unearthed through the Freedom of Information …

If a mere ten percent of the sums of money quoted by almost every new PNM minister as having gone to waste or astray under the previous government is factual, then at least a billion dollars was squandered or stolen during the tenure of the People’s Partnership.   If the …

If only Mrs Carmona could rest a belt on “Lord Pussyfoot.” But, for more reasons than one, we know it isn’t going to happen. The President’s House, meticulous in shipping out pre-action protocol letters and demanding apologies, was less efficient at its bread and butter business yesterday, when it messed …

Trinidad and Tobago football supporter, Cindy Howe, shares her feelings on the latest TTFA scandal: Earlier this week, Wired868.com broke a story about the TTFA and its hired associates being unable to be account for $.4M of taxpayers’ money.  The story has been followed up by media houses and the …