A couple were charged Monday with fraudulent conversion.
Sherry Durbal-Ali, 44, who is listed as director of Traveline travel agency in Chaguanas, has been charged with 14 counts of fraudulent conversion. Her husband, Rasheed Ali, 48, has been charged with 12 counts of fraudulent conversion.
The fees arose out of transactions that took place between 2018 and 2021 in which several people paid various amounts of money to the agency to secure travel to and from many international and regional destinations.
However, the funds were reportedly never paid to the airlines by the couple, which would have prevented the victims from traveling.
The suspects were interviewed by agents from the anti-fraud squad in San Fernando and Port of Spain between September 1 and 5. They were then charged with these offenses.
The couple were taken to the central police station yesterday and released on bail by Justice of the Peace Stephen Young in the amount of $ 300,000 to cover all charges.
They are due to appear virtually in Chaguanas Magistrates’ Court on November 11.
The investigation was conducted by Acting Chief Superintendent Arlet Groome, overseen by Insp Bachoo and Sgt Seepersad and included Acting Cpl Mohammed, WPC Roberts, PC Jemmet from the San Fernando Fraud Squad, Acting Cpl Woodroffe, WPC Crawford, PC Legiere and Port Groome. -office of Spain.