30-Year-Old Maraval Woman Attempts To Withdraw $85,000 From Bank Using Forged ID Card

According to the Trinidad and Tobago Police Service (TTPS), a 30-year-old Maraval woman was granted bail with surety in the sum of $95,000, after she appeared before a Master of the High Court, charged with three (3) fraud offences.

The TTPS said Sonnelle Williams, aka ‘Sonnelle Maharaj,’ of Saddle Road, was charged with forgery, uttering a forged document and attempting to obtain the sum of $85,000 by false pretenses, when she appeared before Master Abraham on Monday (14th, September, 2026).

She was granted bail and the matter postponed to 10th February, 2027 for a Status Hearing.

The accused was also ordered to report to the Maraval Police Station once a week between 6:00 AM and 6:00 PM.

Reports indicate that in September 2026, a woman went to a commercial bank and attempted to withdraw $85,000 from an account. The bank teller became suspicious of the National Identification Card presented by the woman and the Fraud Squad was contacted. The ID card was subsequently found to be forged.

The woman was arrested and charged in connection with the matter.

Investigations were supervised by Snr. Supt. Jackman, Supt. Lutchman, ASP Thomas, Insp. Thomas and Sgt. Basarath.

The TTPS said Williams was charged with the offences by PC Thomas.

More on this as it becomes available.

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