Marjorie Bazerque, Director of Je T'Aime Marketing, Dominique Appajee, director and shareholder of Emidore Trading Co.Ltd and director Marc Loyd Turner were arrested Friday morning April 26, by the CCID under a series of investigations into financial scams disguised as investments.
Emidore Trading Co.Ltd based in Ebony, first made the subject of an investigation by the Financial Services Commission (FSC), which submitted a report to the Central Barracks. The CCID took over for a police investigation that led to three arrests.
Marjorie Bazerque, arrested April 9 as manager of the company Je T'Aime Marketing, remains in custody.