Major Stories

Bail Extension for Sagicor Fraud Accused

Bail was extended for the four women implicated in the multi-million dollars Sagicor Bank fraud when they appeared in court on Thursday. It was disclosed several pieces of evidence critical to the matter were still outstanding. The accused are all former employees: Tricia Moulton, her sister Alysia Moulton- White, Malika McLeod, and Tishan Samuels. 

The quartet stood sombrely as their attorneys mapped a path forward. It was disclosed to the court that some files are still outstanding, including the forensic audit and the footage requested by Moulton- White’s Attorney, Matthew Hyatt at the last hearing. Hyatt had said there was a $661, 000 deposit made to his client’s Sagicor account on September 21 and 30 last year and requested footage for both days between 8am and 4pm.

Prosecutors revealed the footage for September 21 was available and would be submitted soon. Hyatt is also requesting the details of a 400, 000 dollars withdrawal from Moulton-White’s account on September 21. The Attorney representing Samuels, Rita Allen Brown, also requested footage and transaction details from the prosecution for September 8, 2022. 

King’s Counsel Peter Champagnie, who represents McLeod explains the case has some degree of complexity.

Reporter: Natalia Clarke

Watch more Verified and Delivered, News You Can Depend On – CVM TV

Recent Posts

J. Wray & Nephew Limited Expands Portfolio with Distribution of Courvoisier

J. Wray & Nephew Limited, a subsidiary of Campari Group, has expanded its premium spirits…

4 days ago

Mikael Phillips Says He’s Subject of IC Report Sent to Parliament

Based on media reports and calls from journalists, I understand that I am the subject…

3 weeks ago

Criminal Threats Halt Work on Mandela Highway, Government Vows to Press On

Work to improve a critical section of the Mandela Highway through Central Village came to…

4 weeks ago

All Set for N.E.S.A. By-Election

The voters of St. Ann North Eastern go to the polls today (September 30, 2024)…

1 month ago

Integrity Commission Slams Fake Document Amid Leak Controversy

Reprehensible, abominable, and repulsive! That’s how the Integrity Commission is describing a fake document circulating…

2 months ago

St James Man Charged for Murder

Detectives in St. James have charged 30-year-old Joseph McKenzie, also known as "Geo," with the…

2 months ago