YORSHABELLE Liverpool, 23, of Lot 136 Crown Street, Queenstown, Georgetown, was yesterday remanded to prison on charges of obtaining money on false instruments.
Acting Chief Magistrate Melissa Robertson refused her bail after she pleaded not guilty.
Particulars of the offences said;
* on September 28, with intent to defraud, she obtained $350,000 from
Demerara Bank, by virtue of a forged cheque purporting to have been
issued by Ronald Ramcharran and
* on September 30, with intent to defraud, she obtained $455,000 from
Demerara Bank, by virtue of another forgery, purporting to have been
signed also by Ramcharran.
The virtual complainant told the Court the defendant, who is his niece, was recorded on camera cashing the cheques at the bank.
Liverpool said some of the money is in Police custody but her fiancé took the rest and has disappeared.
She was given until October 8 to make restitution.