A St. Lucian woman, who was arrested on Monday for fraudulent activities in Grenada, appeared in the St. George’s Magistrate’s Court on Thursday, March 16.
Conchon, 22, residing in Grand Anse, St. George, was arrested during a police operation on Monday, March 13, 2017 after a quantity of fake ATM cards, MoneyGram and Western Union transfer receipts, along with other items were found in her possession.
She was charged with three counts of money laundering, two counts of attempt to commit a crime, to wit fraud by false pretense and one count of conspiracy to commit money laundering.
Conchon has since been granted bail in the sum of $30,000 with two sureties.
She is scheduled to reappear in court on Friday, March 24.