Newsday Reporter
A CONSTRUCTION business director is anticipated to deal with a High Court master on Monday early morning, charged with 7 counts of saying a created file and a different account of trying to acquire over $10 million fraudulently.
Daniel Wilson, 48, is implicated of trying to get $10,125,000 by incorrect pretense after providing a deceptive cheque to an industrial bank in Tunapuna.
He was jailed by Tunapuna cops on March 20 and charged 3 days later on by PC Groome of the Fraud Squad, who led an examination into a report made by the bank.
An authorities report stated Wilson apparently provided a Central Bank cheque and agreement files declaring to be from the Ministry of Works and Transport to open an account. The files were accepted as authentic, cops stated, however were later on discovered to be deceptive.
The examination was monitored by Snr Supt Arlet Groome, Insp Damion Thomas, and Cpl Adams of the Fraud Squad.