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  7. Guyanese national arrested following discovery of US$620,000 on private plane

Guyanese national arrested following discovery of US$620,000 on private plane

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26 Nov 2014 16:47 #225448 by chairman
SAN JUAN, Puerto Rico, Wednesday November 26, 2014, CMC – A Guyanese national has been arrested by United States law enforcement authorities after a large sum of money was found on a private plane last weekend.

The Puerto Rican newspaper Primera Hora, said Khamraj Lall was detained on November 22 after US$620,000 was found on the plane.

It said US federal agents at the Luis Munoz Marin International Airport detected the money stashed in plastic bags during routine investigations. US authorities require that sums over US$10,000 be reported.

The newspaper said that Lall, who migrated to the United States 30 years ago, was the passenger of the private plane that landed in Isla Verde, according to an affidavit by a federal agent.

The plane had stopped to refuel with the intention of continuing to Guyana according to information from the electronic file of the Federal Court.

Judge Marcos Lopez has issued an arrest warrant for Lall, who now faces charges of falsely filing federal reports and smuggling more than US$600,000.

Always tell someone how you feel because opportunities are lost in the blink of an eye but regret can last a lifetime.
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26 Nov 2014 16:50 #225450 by ketchim
How many Guyana $$ is that ?  :-\

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26 Nov 2014 17:03 #225451 by chairman
they acting like the bai cant have that kind of money
Always tell someone how you feel because opportunities are lost in the blink of an eye but regret can last a lifetime.
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26 Nov 2014 17:30 #225457 by ketchim
1 US Dollar = 205.70 Guyana Dollars

600,000 = 123,420,000

Chap richer than the Bank of Guyana  ::LOL::

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