Trinidad and Tobago Police Service (TTPS) - Money Laundering charges before the Courts as at JJuly 31, 2019

MATTERS BEFORE THE COURTS
TTPS MONEY LAUNDERING
No	SUBJECT	Date Charged	Agency	Charges	Value	Nature of Charge
1	Vicki Boodram	30/08/2012	FIB	2 charges	$2,694,042.45 TT	ML, predicate Fraud
2	Pooran Rampersad	13/05/2014	FIB	6 charges	$1,730,000.00 TT	ML, predicate Fraud
3	Ravi Rampersad	13/05/2014	FIB	9 charges		ML, predicate Fraud
4	Raval Rampersad	13/05/2014	FIB	9 charges		ML, predicate Fraud
5	Raymond Francis	22/12/2014	FIB	16 charges	$5,500,000.00 TT	ML, predicate Fraud
6	Du Feng Wu,	31/10/2015	FIB	1 joint charge	$482,337.00 TT; $7,724.00 US; $44,012.00 Bolivars; $100.00 Yuan	Stand-alone ML
7	Yuan Fu Wu,
8	Yambin Hanglin
9	Gerry Edghill	19/01/2016	FIB	1 charge		Stand-alone ML
10	Kwok Keung Chow	6/04/2016	FIB	1 charge	$656,820.00 TT; $8,500.00 US; $1,070.00 CA	ML, predicate Illegal Gambling
11	David Neeranjan	23/06/2016	FIB	1 joint charge	$2,200,000 TT	Stand-alone ML
12	Kendra Neeranjan	23/06/2016	FIB	1 joint charge	$2,200,000 TT	Stand-alone ML
13	Patrick Lee	14/10/2016	FIB	2 charges	$421,310.00 TT; $6,624.00 US; $1,300.00 Korean	ML, predicate Illegal Gambling
14	Nicholas Griffith	27/10/2016	Fraud Squad	1 Charge	$390,000.00 TT	ML, Predicate Fraud
15	Melanie Gobin	1/11/2016	FIB	1 Joint Charge	TT$124,841.00; US$17,758.00; £5.00; $150.00 Barbados	ML, Predicate Drug Trafficking
16	Floyd Brathwaite	1/11/2016	FIB	1 Joint Charge	TT$124,841.00; US$17,758.00; £5.00; $150.00 Barbados	ML, Predicate Drug Trafficking
17	Wilson Toro Lozada	17/11/2016	Fraud Squad	2 charge	$188,408.00 TT; $1,250.00 US; $2,625.00 EC; $160.00 Bolivian; $100,000.00 Paraguay	ML, Predicate Fraud
18	Brandon Parris	16/02/2017	Fraud Squad	4 charges	$437,296.00 TT	ML, Predicate Fraud
19	Daryl Cox	24/06/2017	Fraud Squad	12 charges	$29,600.00 TT	ML, Predicate Fraud
20	Giselle Buckmire	03/07/2017	FIB	40 charges	TT$468,293.50	ML, Predicate Fraud (Uttering a False Doc)
21	Tinisha Ramdass	21/08/2017	Fraud Squad	130 charges	TT$3,067,785.46	ML, Predicate Larceny Servant
22	Lihao Zhou	04/10/17	FIB	1 charge	TT$61,000.00	ML, Predicate Illegal Gambling
23	Jason Richards	16/10/2017	ACIB	62 charges	TT$1,074,613.00	ML, Corruption
24	Josimar Belgrave	16/10/2017	ACIB	47 charges	TT$1,069,220.00	ML, Corruption
25	Kizzy Bernard	18/12/17	TTPS (Northern Division)	1 charge	TT$250,000.00	ML, Robbery
26	Kenol Singh	18/12/17	TTPS (Northern Division)	1 charge	TT$250,000.00	ML, Robbery
27	Michael Fournillier	03/01/18	Fraud Squad	9 charges	TT$209,300.00	ML, Fraud
28	Derrick Cooper	04/06/2018	FIB	1 charge	US $693,040.00	ML stand alone
29	Chris Ramsawak	21/06/2018	Fraud Squad	32 charges	TT$6,132,103.00 US$ 364,500.00	ML, Fraud
30	Kelly Afzal Mohammed	27/06/2018	Fraud Squad	4 charges	TT$ 82,000.00	ML, Fraud
31	Tallot Ali	31/07/2018	ACIB	2 charges	TT$ 3,503,445.34	Conspiracy to Defraud
				100 charges		Falsification of Accounts
				100 charges		Money Laundering
32	Masood Ali	31/07/2018	ACIB	1 charge	TT$ 753,863.26	Conspiracy to Defraud
32	Masood Ali	31/07/2018	ACIB	57 charges	TT$ 753,863.26	Money Laundering
33	Sadeeq Mohammed	31/07/2018	ACIB	1 charge	TT$ 2,600,108.23	Conspiracy to Defraud
33	Sadeeq Mohammed	31/07/2018	ACIB	100 charges	TT$ 2,600,108.23	Money Laundering
34	Zaheer Mohammed	31/07/2018	ACIB	1 charge	TT$ 3,211,229.06	Conspiracy to Defraud
34	Zaheer Mohammed	31/07/2018	ACIB	100 charges	TT$ 3,211,229.06	Money Laundering
35	Nizam Ali	31/07/2018	ACIB	1 charge	TT$ 1,232,951.00	Conspiracy to Defraud
35	Nizam Ali	31/07/2018	ACIB	95 charges	TT$ 1,232,951.00	Money Laundering
36	Renika Gayah	31/07/2018	ACIB	1 charge	TT$ 2,771,778.22	Conspiracy to Defraud
36	Renika Gayah	31/07/2018	ACIB	100 charges	TT$ 2,771,778.22	Money Laundering
37	James Rodgers	31/07/2018	ACIB	1 charge	TT$ 2,314,844.44	Conspiracy to Defraud
37	James Rodgers	31/07/2018	ACIB	100 charges	TT$ 2,314,844.44	Money Laundering
38	Brandon Dilbar	31/07/2018	ACIB	1 charge	TT$ 344,764.00	Conspiracy to Defraud
38	Brandon Dilbar	31/07/2018	ACIB	30 charges	TT$ 344,764.00	Money Laundering
39	Irshad Ali	31/07/2018	ACIB	1 charge	TT$ 2,720,031.56	Conspiracy to Defraud
39	Irshad Ali	31/07/2018	ACIB	63 charges	TT$ 2,720,031.56	Money Laundering
40	Tevin Le Blanc	31/07/2018	ACIB	1 charge	TT$ 639,111.13	Conspiracy to Defraud
40	Tevin Le Blanc	31/07/2018	ACIB	100 charges	TT$ 639,111.13	Money Laundering
41	Stephen Ramsaroop	31/07/2018	ACIB	1 charge	TT$ 2,720,469.35	Conspiracy to Defraud
41	Stephen Ramsaroop	31/07/2018	ACIB	100 charges	TT$ 2,720,469.35	Money Laundering
42	Deanne Naalini Bazzard	22/08/2018	Fraud Squad	32 charges	TT$1,003,214.92	Larceny Servant
				24 charges		Falsification of Accounts
				32 charges		Money Laundering
43	Sunil Sookhoo	01/11/2018	Fraud Squad	1 charge	TT$1,448,646.00	Larcency
43	Sunil Sookhoo	01/11/2018	Fraud Squad	2 charges	TT$1,448,646.00	Money Laundering
44	Jerry Pooran	20/12/2018	FIB	1 charge	TT$128,127.00	Stand-alone Money Laundering
45	Augustus Black	04/01/2019	FIB	8 Charges	TT$42,900.00	Money Laundering, Predicate Fraud (Obtaining money by False Pretences)
46	Fuqaing Yan	09/02/2019	FIB	1 charge	TT$139,677.00 US$80.00	Money Laundering, Illegal Gambling
47	Miguel Eleazar Villegas Briceno Jorge Luis Julio	08/03/2019	FIB	1 charge	TT$188,300.00	Money Laundering, Fraud
48	Jinfu Zhu	14/03/2019	FIB	1 charge	TT$80,000.00 US$2,473.00	Money Laundering, Keeping a Brothel
48	Solieht Samir Garcia Torres	14/03/2019	FIB	1 charge	TT$80,000.00 US$2,473.00	Money Laundering, Keeping a Brothel and Aiding and Abetting Prostitution
49	Vincent Nelson	01/05/2019	ACIB	3 charges	No $ value	Conspiracy to engage in Money Laundering
50	Anand Ramlogan	01/05/2019	ACIB	3 charges	No $ value	Conspiracy to engage in Money Laundering
51	Gerald Ramdeen	01/05/2019	ACIB	3 charges	No $ value	Conspiracy to engage in Money Laundering
52	Bo Zhang Xiao Bo Zhang	31/07/2019	FIB	1 joint charge	TT$173,932.00 USD 2.00, £295.00, $290.00CAD, $544.00 Yuan	ML, Illegal Gambling

Total Number of Charges - 1397 ML charges

Total Value of Charges - TT$ 53,287,214.92 US$ 1,101,871.00

CA$1360.00 £300.00

$2,625.00 EC $44,172.00 Bolivars

$100,000.00Paraguay $1,300.00 Korean

$150.00 Barbados $644.00 Yuan

Source: TTPS - Financial Investigation Branch (FIB), The Fraud Squad, and Anti-Corruption Investigations Bureau (ACIB)

Enforcement

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