By Andre Bagoo
January 13 2012 – newsday.co.tt
FORMER Finance Minister Karen Nunez-Tesheira yesterday for the first time revealed the personal reasons she had for taking her money out of the Clico Investment Bank (CIB) in December 2008, saying she did so in order to cut ties with Clico because her late husband Russell Tesheira – right up to his death in 2004 – had been badly treated by Clico and its former executive chairman Lawrence Duprey.
Continue reading Karen Nunez-Tesheira: They ill-treated my husband
Mom, dad & daughter ripped off immigrants
By Christina Carrega
January 12, 2012 – nypost.com
A seething Queens judge walloped three members of a crooked Richmond Hill family yesterday, sending them upstate to serve a combined 418 years for a brazen immigration and real-estate scam.
The mom, dad and daughter — dubbed “The Ramsundar Gang” by Queens Supreme Court Justice Kenneth Holder — paid a shocking price for defrauding 19 families of $1.8 million over six years.
Continue reading Trini Scam family sent off to prison in U.S.