The four women charged in connection with the multi-million dollar fraud racket uncovered at Sagicor Bank were charged.
Moulton sisters implicated in Sagicor fraud matter were among four females from the company who were granted bail today when they appeared in the St Andrew Parish Court. They were all fingerprinted and their travel documents were seized.
The women are 26-year-old Client Care Officer Tishan Samuels, Alysia Moulton White, Vice-President of Group Marketing at Sagicor Group Jamaica, and former Sagicor Bank employees, Tricia Monique Moulton and Malika McLeod.
All four women were given station bail; Trisha Moulton was given station bail of 1 million dollars
This story will be updated subsequent to our newscast.
