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Businesswoman Vicky Boodram-Arjoonsingh, who has been sued for millions of dollars by Miami-based cruise ship company Carnival Corporation, now faces an international criminal investigation.
Company officials have contacted the Federal Bureau of Investigations and travelled to Trinidad to meet with police, a statement from Carnival said.
The company plans to present documents connected with Boodram-Arjoonsingh's activities, and has asked local police to open a case against her.
The company wants a trial by jury, and is seeking triple the actual compensation.
The company claims that it is owed an initial $40 million by Boodram-Arjoonsingh and her companies for breach of contract.
Ref: Source 7
Image from Trinidad Express
Where is Vicky Boodram? Is she even in the country? (I doubt it). My goodness, she better have a good excuse AND pay otherwise she will be in real trouble with authorities.
I'm pretty sure she flee the country by now or at least thinking to do it. She obviously doesn't have all that cash so I hope she doesn't do anything stupid.
Comments: [According to my sources] Vicky Boodram-Arjoonsingh is in police custody since last Monday... FBI landed in Trinidad on Friday.
Triniguy really? So do you know if she was charged with any sort of crime (fraud) or she is just being detained?
Comments: Shes still around people, hiding out my relatives, shes moving very privately and quietly at the moment!
Title: Boodram travel fraud
Comments: After the cruise line finish with Ms Boodram do you think anything will remain for the innocent who she defrauded in TT?
More Charges Laid Against Vicky Boodram
She is jointly charged with her estranged husband Ravi Arjoonsingh and her company Travel and Ship Ahoy Cruise Ltd with the offences.
It is alleged that a total of $1,386,950 million was taken from 109 people through fraudulent means, and transferred to Boodram, Arjoonsingh and the business. Ref. Source 7