Trinidad and Tobago - Recent Fraud Squad Arrests Highlight the Fight Against White-Collar Crime
Introduction In a series of recent developments, the Fraud Squad in Trinidad and Tobago has made significant strides in the battle against white-collar crime. Three individuals were arrested and charged between October 10 and 12, facing various allegations, including larceny, money laundering, and submission of fraudulent academic certificates. These cases shed light on the ongoing efforts to tackle financial wrongdoing and maintain the integrity of institutions and applications. Let's delve into each of these cases and explore the implications of these arrests. The Accounts Clerk's Ordeal Randell Dillon Sahadeo, an accounts clerk at the Law Association of TT, found himself at the center of a legal storm. Initially arrested on October 10, Sahadeo was subsequently charged on October 12 with one count of larceny and a staggering 12 charges of money laundering. These charges stem from a concerning report involving several returned cheques amounting to $385,295.32. These cheques w...