Trinidad & Tobago: Police: Cash from pyramid scheme crosses $2 million

Police are still counting the cash which was seized during a police operation in La Horquetta yesterday, which has crossed $2 million so far.

Up to this morning, Loop News was told that the money was still being counted by officers of the Northern Division and the Finance Intelligence Branch.

Loop News was told that over $2 million in cash has been counted to date. Investigators said the total cash seized may be “well-over” ten times that figure.

Police also noted that all nine persons who were detained, remained in custody up to this morning.

Among them was a 45-year-old man from the Trinidad and Tobago Defence Force (TTDF), who was held with a firearm and ammunition for which he could not produce a licence.


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