FACTS ONLY
06-13-08, - 08:04 AM
By BIANCA SYMONETTE, Guardian Staff Reporter, bianca@nasguard.com
A former executive secretary at Kerzner International was charged in magistrate's court yesterday with 44 counts of fraud-related charges, amounting to more than $18,000.
Monteigne Cunningham of Leeward Drive appeared before Magistrate Linda Virgil and pleaded not guilty to the forgery, uttering a forged document and fraud by false pretense charges.
It is alleged that the 35-year-old attempted to obtain a $1,295 check — number 264847 — from Kerzner International on May 28. She was allegedly unable to cash the check.
It is also alleged that between December 21, 2007 and May 28, 2008, the former Atlantis employee fraudulently obtained $16,915 in cash.
Cunningham allegedly, concerned with another, forged Kerzner International checks in the name of Franklyn Moss in various amounts.
She was allegedly able to cash those checks at Scotiabank's Thompson Blvd. and Paradise Island branches. The total amount of the checks was $18,210. However, court records indicated that Cunningham was only able to obtain $16,915 in cash from the checks.
The alleged fraud spree started with a $1,295 check dated December 21, 2007, which was cashed on January 23, 2008.
In January, $2,805 was allegedly obtained by the former executive secretary; in February $3,435; in March $3,185; in April $3,395; and in May, $2,800 was allegedly obtained.
The prosecutor did not object to bail and Magistrate Virgil granted Cunningham $25,000 bail with two sureties.
The matter was set for trial on November 11 and 12.
Cunningham was represented by attorney Willie Moss.
:jawdroop:..............:jawdroop:..........:jawdroop: MUDDO!! I know her man. Sexy carn done. Always dressed up and looking very well put together.
I have to say I am shocked!! I carn believe my eyes!! Boy, I tell ya, ya just NEVER know!!:footmouth
Listen yall, doon be envious/jealous or even admirers of people whom you really DO NOT know. No matter how well you THINK you know them. MUDDO!!
A former executive secretary at Kerzner International was charged in magistrate's court yesterday with 44 counts of fraud-related charges, amounting to more than $18,000.
Monteigne Cunningham of Leeward Drive appeared before Magistrate Linda Virgil and pleaded not guilty to the forgery, uttering a forged document and fraud by false pretense charges.
It is alleged that the 35-year-old attempted to obtain a $1,295 check — number 264847 — from Kerzner International on May 28. She was allegedly unable to cash the check.
It is also alleged that between December 21, 2007 and May 28, 2008, the former Atlantis employee fraudulently obtained $16,915 in cash.
Cunningham allegedly, concerned with another, forged Kerzner International checks in the name of Franklyn Moss in various amounts.
She was allegedly able to cash those checks at Scotiabank's Thompson Blvd. and Paradise Island branches. The total amount of the checks was $18,210. However, court records indicated that Cunningham was only able to obtain $16,915 in cash from the checks.
The alleged fraud spree started with a $1,295 check dated December 21, 2007, which was cashed on January 23, 2008.
In January, $2,805 was allegedly obtained by the former executive secretary; in February $3,435; in March $3,185; in April $3,395; and in May, $2,800 was allegedly obtained.
The prosecutor did not object to bail and Magistrate Virgil granted Cunningham $25,000 bail with two sureties.
The matter was set for trial on November 11 and 12.
Cunningham was represented by attorney Willie Moss.
:jawdroop:..............:jawdroop:..........:jawdroop: MUDDO!! I know her man. Sexy carn done. Always dressed up and looking very well put together.
I have to say I am shocked!! I carn believe my eyes!! Boy, I tell ya, ya just NEVER know!!:footmouth
Listen yall, doon be envious/jealous or even admirers of people whom you really DO NOT know. No matter how well you THINK you know them. MUDDO!!