Two men from Mayaro have been charged with larceny by trick in which a San Fernando dentist was defrauded of $190,000 in a bogus currency exchange scheme.
According to police reports, on September 13th, the victim, a 35-year-old resident of Palmiste, was contacted by a man claiming to be an employee of a well-known pharmacy.
The caller requested an exchange of Trinidad and Tobago currency for United States currency under the pretext of assisting with an urgent medical procedure.
The victim subsequently transferred TT $140,000 to a bank account and TT $50,000 to another bank account. However, after completing the transactions, the victim never received the promised USD and was unable to re-establish contact with the caller.
Following an intensive investigation led by Sgt Bacchus, charges were laid on May 8th against two labourers ages 24 and 29 of Mayaro. Both men were charged with Larceny by Trick and are scheduled to appear before a Princes Town Masters Court South today.