Norton St. woman appears in Court over fraud charges

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Denise Lovell appeared unrepresented before the court of Magistrate Judy Latchman on Monday morning to answer to two counts of fraudulently converting monies to an improper purpose other than which was stipulated by the Virtual Complainant (VC).

The first charge reported that between February 1, 2017 and June 30, 2017, while being solely entrusted with some $125,000 cash by VC, Rhonda James, in order that she (the accused) may deposit same in her (the VC) New Building Society mortgage bank account, the accused fraudulently converted same to her own use and benefit.

In addition, between November 1, 2016 and June 30, 2017, the accused converted a sum of $320,000 cash to her own use that which she was instructed to deposit in James’ New Building Society bank savings account.

The forty-six-year-old woman denied the allegations and told the Magistrate that she is a single mother of two, permanently residing in Norton Street, Georgetown.

Bail was set at $150,000 with respect to each charge and the matter was adjourned to be continued on September 25, 2017 at the Georgetown Magistrates’ Courts.

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