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Cruise Fraud
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
Vicky Boodram-Arjoonsingh And Alleged Cruise Fraud (Hover)
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.
Name: Triniguy
Country:
Comments: [According to my sources] Vicky Boodram-Arjoonsingh is in police custody since last Monday... FBI landed in Trinidad on Friday.
Name: Sherry
Comments: Shes still around people, hiding out my relatives, shes moving very privately and quietly at the moment!
Name: Traveller
Country:
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