HASSAN Mohammed (no address given) appeared in court yesterday, charged, indictably, with fraudulent conversion. He appeared before Magistrate Sueanna Lovell accused of having, on November 3, with intent to defraud, obtained $2.2M from Afzal Ali by falsely pretending that he was in a position to deliver 500 bags of sugar from the Demerara Sugar Terminal.
Mohammed was allowed bail in the sum of $150,000 until January 31, 2012.