Woman Granted TT $6 Million Bail In Alleged TT $20 Million Cheque Fraud, Money Laundering Case

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A woman accused of involvement in an alleged TT $20 million fraudulent cheque scheme has been granted bail in the sum of TT $6 million and ordered to surrender her Passport, pending the outcome of Court proceedings.

According to the Trinidad and Tobago Police Service (TTPS), Jackqui Watson, formerly Watson-Vincent, appeared before Master Abraham on Monday (22nd June, 2026), where she was granted bail with surety. 

The matter was adjourned to 5th November, 2026 for a Status Hearing, with a Sufficiency Hearing scheduled for 10th November, 2026.

Watson was charged following an investigation by the Fraud Squad and the Special Investigations Unit into the deposit of a purported TT $20 million Government cheque into an account held by a company at a commercial bank.

Investigators allege that the cheque, which appeared to have been issued by the Central Bank of Trinidad and Tobago, was later determined not to be genuine. However, before the discrepancy was discovered, the TTPS said more than TT $18 million had reportedly been withdrawn or otherwise disposed of from the account.

Following her arrest on 18th June, 2026 and subsequent legal consultations, Watson was charged on 20th June, 2026 with one (1) count of obtaining money by false pretence involving TT $20 million and one (1) count of money laundering.

More on this as it becomes available.

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