Plea and case management hearing set for September 17, for 4 former employees implicated in multi-million dollar fraud case at Sagicor Bank

A plea and case management hearing has been scheduled for September 17, regarding the four former employees implicated in the multi-million dollar fraud case at Sagicor Bank.

The women had their bails extended yesterday when they appeared in the Kingston and St Andrew Parish Court.

The accused are Former Vice President of Group Marketing, Alysia Moulton White, her sister, Tricia Monique Moulton, Former Client Care Officer Tishan Samuels and Former Branch Manager Malika McLeod.

The women are accused of conspiring to defraud numerous SAGICOR customers of over $60 million between August and October 2022.


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