Antonnette Haughton-Cardenas was charged by the police in Yallahs, St Thomas, on Wednesday with two counts of fraudulent conversion.
The lawyer is accused of collecting $12 million from several residents in Fort district, Leith Hall, St Thomas, between 1990 and 2002, but failed to honour her obligations. Reports were made to the police and statements collected. Following investigations, the attorney was charged when she turned up at the Yallahs Resident Magistrate's Court. She was granted $100,000 station bail with a surety and will appear in the court on April 16.
Robin Chhabra, 38, said yesterday he wasn’t in possession of inside information on E-Bookers Plc and Eidos Plc, two companies for which Evolution was the corporate broker
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former analyst at Evolution Securities Ltd., a London-based investment bank,
denied claims that he passed inside information to a friend who went on to
mak...
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