The trial of the four women charged in connection with the multi-million dollar fraud racket uncovered at Sagicor Bank in 2022, has been pushed back to July 14.
The trial, which was scheduled to begin on Monday, is expected to span over several weeks.
Alysia Moulton White, former Vice President for Group Marketing at Sagicor Group Jamaica, Client Care Officer, Tishan Samuels, and Tricia Monique Moulton and Malika McLeod, former Sagicor Bank employees, are accused of conspiring and defrauding the US foreign currency accounts of about six Sagicor customers.
Their bail was extended when they appeared in the Kingston & St Andrew Parish Court this morning.
Investigators say more than US$60 million was defrauded from customers' accounts in the alleged scam.
One account was reportedly defrauded of 40 million dollars.
Prior to Monday's adjournment, the prosecution indicated that it was ready to proceed.
Attorneys-at-law Ann-Marie Feurtado-Richards and Terrence Williams are prosecuting the matter on a fiat.
Defence attorneys were also served with a copy of the indictment.
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