Car-Import scam

Repeat offender charged with car-import scam

A 40-year-old man, of no fixed place of abode, has appeared before a San Fernando Magistrate, after being charged with larceny amounting to $51,000, after promising to import and deliver vehicles to several victims. 

Peter Maharaj aka ‘Dimitri Saint’ and ‘Shivnarine Soodwah’, who has had over 25 fraudulent charges laid against him in the past, appeared before Magistrate Indar Jagroo on Wednesday. 

Maharaj was charged with larceny in the amounts of $26,000, $10,000, $10,000, and $5,000, from four victims in San Fernando.