Outgoing VP of Group Marketing at Sagicor maintains innocence after being slapped with multiple fraud charges
Outgoing Vice President of Group Marketing at Sagicor Jamaica, Alysia ,Moulton-White, is maintaining her innocence, after being hit with multiple fraud related charges, on Wednesday morning.
Her attorney, Bert Samuels, says Moulton-White was charged following a question and answer session with the fraud squad.
She has been charged with conspiracy to defraud, unlawfully making available data or device for the commission of an offence, engaging in a transaction that involved a criminal offence and receiving stolen property.
Mr. Samuels says the charges are in relation to $661,000 while stressing that his client is not associated with a recent multi-million dollar fraud case at Sagicor.