Jamaica: The 4 accused ladies had been granted bail on Wednesday, 27 March, and ordered to look within the Kingston and Saint Andrew Parish Courtroom for the listening to on 17 September 2024, they had been charged within the case of their involvement in a racket of multimillion-dollar fraud, round 60 million {dollars}, within the Liguanea department of Sagicor Financial institution in October 2022.
The accused ladies are recognized within the police report, as per which, a former vice-president of group advertising and marketing at Sagicor Financial institution, Alysia Moulton White, was concerned within the Liguanea fraud case.
The opposite three suspected ladies of fraud are disclosed to be a private banker named Malika McLeod, a shopper care officer named Tishan Samuels and a sister of Alysia Moulton White, named Tricia Moulton, who’s a former department supervisor of Sagicor Financial institution in Liguanea.
As per the studies, the ladies are accused of a conspiracy which was to defraud the US international foreign money, involving the accounts of six prospects of Sagicor Financial institution. The fraud of greater than sixty million {dollars} by the financial institution is alleged to have taken place within the time interval from August to October 2022.
The fraud within the Liguanea department of Sagicor Financial institution was reported to the police division, on which, the investigating group took the cost of the case. The proceedings led to the arrest of the 4 suspected ladies, who had been taken into custody beneath the accusation of fraud.
The suspected ladies had been offered within the court docket beneath the fees laid on them for dedicated offences, together with larceny as a servant, making unauthorised withdrawals from accounts of consumers, breaches of the Cyber Crimes Act, and conspiracy to defraud.
It’s talked about that through the court docket listening to, in opposition to the accusation laid on the suspected ladies, Rita Allen Brown, lawyer for the suspects, raised some extent on the lacking doc associated to the case and requested for an unposted account and the distinctive transaction reference quantity, which weren’t supplied by the accuser aspect.
After listening to the arguments from each the edges, the grasp of the court docket determined to grant bail to the accused ladies for the time and scheduled the listening to of Liguanea fraud case for subsequent date in September.
