Bolivian held on fraud, money laundering charges in Trinidad

Friday, November 18, 2016

Print this page Email A Friend!


PORT OF SPAIN, Trinidad (CMC) — A Bolivian national who was charged with money laundering and credit card fraud was remanded when he appeared in court here on Thursday.
Wilson Toro Lazada, 46, was charged with trafficking counterfeit money after making an illegal money transfer of TT$20,000 through Western Union Money Transfer to someone in Bolivia.
Lazado, who was held at a guesthouse on November 10, was also charged with being in possession of large quantities of cash in Trinidad and Tobago, United States, Eastern Caribbean, Bolivian, and Paraguay currency as well as possession of marijuana.
It is alleged that the crimes were committed between October 3 to November 10, at various banking locations across the country.
Lazado, who arrived here in September, was denied bail as the prosecutors argued that he was a flight risk and had no fixed place of abode in the country.
His passport is being held by the Fraud Squad Office.
He is scheduled to return to court on December 1.
The Transnational Organised Crime Unit assisted by the Fraud Office worked on the case.

ADVERTISEMENT




POST A COMMENT

HOUSE RULES

1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper � email addresses will not be published.

2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.

3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.

4. Please do not write in block capitals since this makes your comment hard to read.

5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.

6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.

7. Lastly, read our Terms and Conditions and Privacy Policy



comments powered by Disqus
ADVERTISEMENT

Poll

ADVERTISEMENT
ADVERTISEMENT

Today's Cartoon

Click image to view full size editorial cartoon
ADVERTISEMENT