Financial Fraud: Three Arrests in Emidore Including Marjorie Bazerque
il y a 13 ans, 4 mois - avril 27, 2013
Marjorie Bazerque been a second arrest after a dragnet of the Central Criminal Investigation Department (CCID) in Emidore Trading Co.Ltd. Two directors of the company were also arrested as part of a series of investigations into Ponzi Schemes.
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.
