By Prince Moore
A woman accused of swindling thousand of dollars from another woman after advertising a trip to Punta Cana in the Dominican Republic, is facing several fraud charges.
Denise Faulknor, 38, has been charged with fraudulent conversion, conspiracy to defraud and participating in criminal activities.
It's reported that Ms. Faulknor, posing as a travel agent, collected money on the premise that she could make booking arrangements and hotel accommodations for a trip to Dominican Republic on May 2.
She reportedly directed that $73,000 be paid to her personal bank account and an additional $91,000 to her friend via Western Union.
The woman is also accused of swindling more than $240,000 from a friend of the victim.
Radio Jamaica News was informed that the woman is before the St. Catherine Parish Court on a similar charge.
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