Skip to main content
JusticeSingle-sourceLowDeveloping
2.0

Four women accused of defrauding Sagicor Bank face court in Kingston

Four women, including former Sagicor Bank VP of marketing Alysia Moulton-White and her sister Tricia Moulton, return to court in Kingston after two days of delays. The case involves alleged fraud of millions of dollars from Sagicor Bank in 2022. The outcome is uncertain as proceedings resume.

Nationwide Newsabout 14 hours agoJMengCredibility 13%View source

Score Breakdown

Mosaic Score2.0
Confidence0.5
Significance0.1
Source credibility0.1

Intelligence Tags

Locations

Kingston
Source

Related signals

8 found