The woman who allegedly used fraudulent documents at the National Housing Trust (NHT) had her bail extended in the Corporate Area Resident Magistrate's Court on Wednesday, as the court file is not yet complete.
Charged with forgery, uttering forged documents, possession of forged documents and conspiracy to defraud is sales clerk Shaneka Deleon, otherwise known as 'Chelsea McKoy', of a Kingston 3 address. She is charged along with Daron Taylor, an employee of Tax Administration Jamaica.
mortgage
The Crown is alleging that sometime in 2006, the accused and a Chelsea McKoy applied jointly for a mortgage. The NHT informed Taylor that he and McKoy should attend the office in St Catherine.
Taylor visited the NHT with Deleon, purporting that she was Chelsea McKoy, however, while conducting the transaction, the loans officer became aware that the photograph of McKoy on the file was different from who she had seated before her.
Taylor and Deleon are to return to court on February 11 next year.
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