Categorized | National News

Woman Charged With Over 24 Fraud Charges

A 34-year-old woman who was recently released on $10,000 bail after facing 36 fraud related charges was once before a judge facing very similar allegations.

Melissa Connolly of Seabreeze Drive, who also goes by the names Erica Jones, Alice Greene, Nadia Bain and Judy Pinder was on Friday arraigned on more than two dozen fraud charges including possession of fraudulent documents, uttering fraud documents, fraud by false pretences and conspiracy to commit fraud by false pretences, totalling more than $30,000.

Police say while she was on bail and between June and September 2014 she defrauded the bridge authority, DC Technology and the Mosko Group Of Companies using fraudulent checks from Scotia Bank, Royal Bank and First Caribbean CIBC International Bank.

She pleaded not guilty to the charges and was remanded to Her Majesty’s Prisons until her next court appearance set for Friday.

She was represented by Tai Pinder.

Written by Jones Bahamas

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