Trial date for woman in $40,000 fraud case

As of Tuesday, January 31, 2012

By LAMECH JOHNSON

Tribune Staff Reporter

ljohnson@tribunemedia.net

A SUPREME Court trial date has been set for a woman accused of defrauding a community development initiative of more than $40,000.

Valderine Watkins, who once worked as a secretary in the Ministry of Housing under former Minster Shane Gibson, could stand trial before March 18, 2013, if space within the legal calendar becomes available to hear the matter.

Watkins along with co-defendant Stanley Nixon, are being tried before Justice Roy Jones on multiple charges of fraud, conspiracy to commit fraud by false pretenses, forgery and uttering forge documents and other charges.

The prosecution claims the pair, between 2006 and 2007, conspired to and committed fraud by forging contracts which were used to obtain funds that were expected to be used to the benefit the Urban Renewal Programme.

It is claimed Watkins forged contracts to Nixon who received funds in excess of $40,000 to start works for the Urban Renewal Programme that reportedly never commenced.

There are 30 witnesses expected to give evidence.

During yesterday's fixture hearing, prosecutor Darell Taylor asked Justice Jones for an early trial date, hoping February 24 was a convenient date for counsel and the judge to hear the three-week trial.

Ramona Farquharson-Seymour, defending, said she was ready to proceed with the case. When Justice Jones noted that the trial would commence next year, both sides did not agree with the date.

Ms Taylor asked if the case could be accommodated for an earlier date. However, the judge explained it could only happen unless the prosecution had a case that was "unlikely to proceed for whatever reason".

Mrs Farquharson-Seymour's submission was the matter had been before the courts for more than four years.

She said: "It was at the Magistrate's level. Then got a VBI and now it's before this court."

"Ms Walkine" she added, "has been out of work since that period. She cannot travel as her passport has been seized and she has no salary coming in whatsoever."

The defence lawyer requested that her passport be released to her.

Justice Jones granted the request and made the order for it to be released. However he informed them that their bail conditions remained as is.

Regarding the trial date, he affirmed it would proceed between March 18 and April 5, 2013. "But we may be able to find an earlier date upon your agreement with if the crown finds a case they will not be able to proceed with for what ever reason."

Uel Johnson is assisting prosecutor Ms Taylor. Dorcee McPhee represents co-defendant Nixon.

johnwilliams 9 years, 1 month ago

Happy veterans day quotes, veterans day images, pictures, veterans day poems, facts, photos, pics, messages, sayings sharing

http://www.veteransdayimages.net/2015/0…">veterans day pictures http://www.veteransdayimages.net/2015/0…">happy veterans day quotes http://www.veteransdayimages.net/2015/0…">veterans day images http://veteransdayquotes.net.in/">happy veterans day pictures http://veteransdayquotes.net.in/veteran…">veterans day poems http://veteransdayquotes.net.in/veteran…">veterans day images for whatsapp

johnwilliams 8 years, 10 months ago

Top 2016 Happy Valentines Day Images, Valentines Day Pictures, Valentines Day Cards, Valentines Day Wallpapers For Boyfriend, Girlfriend And Wife Sharing http://www.valentinesdayimage.org/">valentines images http://www.valentinesdayimage.org/2016/…">happy valentines day images http://www.valentinesdayimage.org/2015/…">happy valentines day messages http://www.valentinesdayquotes.net.in/2…">valentine greetings for whatsapp http://www.valentinesdayquotes.net.in/2…">happy valentines day wishes http://www.valentinesdayquotes.net.in/2…">valentines day shayari

johnwilliams 8 years, 10 months ago

Best Collection of easter images, easter pictures, wallpapers, Photos, easter quotes, happy easter sayings, greetings and wishes for facebook, whatsapp, snapchat and twitter sharing with friends and family http://www.easterpicturesnquotes.org/ea…">easter 2016 images http://www.easterpicturesnquotes.org/ea…">happy easter wishes http://www.easterpicturesnquotes.org/">happy easter quotes

johnwilliams 8 years, 10 months ago

http://www.valentinesdayquotes.net.in/2…">romantic valentines

johnwilliams 8 years, 8 months ago

PSEB is providing every information required for the students like datesheets, other important notifications etc. So all the students can make use of the official website if they have any doubts regarding the exams. PSEB 10th results will be released by Punjab school Education Board in the month of June. So, all the students who have written their 10th class exams should wait for the month of June to get their results online. Here in this site we provide the link for checking the PSEB class 10th results online and you can check and download the results. http://www.pseb-result.co.in/">pseb 12th result http://www.pseb-result.co.in/2016/03/ps…">pseb 12th class result Karnataka Secondary Education Examination Board (KSEEB) conducts the SSLC examinations every year for the students in Karnataka region. This year also, SSLC examinations will be conducted in the month of March 2016 for all the Regular, private and vocational students.visit our site to check Karnataka sslc results 2016 http://www.sslc-result.co.in/">karnataka sslc result http://www.sslc-result.co.in/2016/03/ka…">sslc exam reslults The HSC result will be declared by the Maharashtra State Board of Secondary and Higher Secondary Education on their official website. Last year the HSC results were released in the month of May and so the HSC result 2016 will also be mostly released in the month of May 2016. http://www.hsc-result2016.in/">hsc results http://www.hsc-result2016.in/2016/03/hs…">www.hsc result For the students who are going to write their 10th class exams under the board of Central Board of Secondary Education, CBSE in the month of March in this year, 2016, here is the site we are providing to check your CBSE 10th class results which are going to release in May last week or the first week of June. http://www.cbse10th-result.in/">cbse 10th class result http://www.cbse10th-result.in/2016/03/c…">cbse result 10th

Sign in to comment

OpenID

The Tribune