A St Helena woman has been charged with larceny after allegedly obtaining $70,000 from a person who paid for the purchase and importation of a 14-seater Nissan N350 bus.
Camille Prescod, of Carmen Street, St Helena, appeared before Master Indira Chinebas at the Port of Spain Masters’ Court on Thursday, September 17.
She was granted bail in the sum of $50,000 with surety.
The charge followed an intelligence-led investigation by officers attached to the Criminal Investigation Department (CID) Investigative Unit.
According to police, the complainant reported paying Prescod a total of $70,000 in cash between July 12 and August 16, 2022, in Port of Spain.
The money was allegedly paid for the purchase, registration and delivery of the 14-seater Nissan N350 bus from the Port of Port of Spain within three months.
However, the vehicle was never delivered.
Police said the victim made efforts to obtain a refund, but those attempts were unsuccessful.
Further checks were subsequently made with the Customs and Excise Division on January 14, 2025.
Those checks allegedly revealed that there was no record of the vehicle being imported.
Prescod was detained on Monday, September 14, 2026, and subsequently charged by complainant W/Ag Cpl Quashie following the investigation.
The matter has since been transferred to the Port of Spain Magistrates’ Court and was adjourned to October 16.
The Trinidad and Tobago Police Service Fraud Squad is using the case to remind members of the public to conduct thorough checks before making payments for goods and services, particularly vehicles and imported items.
The Fraud Squad advised prospective buyers to verify that individuals or companies have the necessary capacity, authority and licences to provide the goods being advertised.
The public was also urged to confirm import records with relevant government agencies, including the Customs and Excise Division or Licensing Authority, before transferring funds.
Police further advised consumers to insist that transactions are supported by legally binding contracts and formal receipts.
The Fraud Squad specifically cautioned against making large cash payments without verifiable escrow arrangements.
The TTPS urged members of the public to exercise due diligence when dealing with vehicle importers and other businesses offering high-value goods.
