forged cheques - Bahamas Court News https://bahamascourtnews.com Providing comprehensive coverage of court cases Fri, 19 Jun 2020 22:42:02 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 Members of cheque fraud ring escape jail sentence https://bahamascourtnews.com/members-of-cheque-fraud-ring-escape-jail/?utm_source=rss&utm_medium=rss&utm_campaign=members-of-cheque-fraud-ring-escape-jail Thu, 18 Jun 2020 12:48:29 +0000 http://uxg.rig.mybluehost.me/?p=1881 NASSAU-A magistrate gave six members of a cheque fraud ring an opportunity to maintain clean criminal records. Carlos Valdez, 38; Arnell Armbrister, 24; Kendrea Smith, 27; Anavia Thompson, 22; Giselle Capernarus, 30; and Chiquia Rolle, 26, all admitted to defrauding HR Business Solutions by cashing forged cheques drawn on the company’s account. They ripped off […]

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