Last night, we reported on the nearly fifty thousand dollars from the Belize Government Lottery that was line transferred into the wrong account and held by the account owner. On April twenty-third, thirty-two-year-old Kathleen Belisle was charged for dishonestly retaining a wrongful credit after the money was deposited into her account by the accountant at
Today, a woman was charged for dishonestly retaining a wrongful credit after nearly fifty thousand dollars of the Belize Government Lottery was mistakenly deposited into her account. That woman is Kathleen Belisle, a thirty-two-year-old security guard at the Philip Goldson International Airport. On Wednesday, March twentieth, 2024 about two p.m., Prem Balani, a twenty-five-year-old Belizean
As we reported, an accountant at Nandos Wholesale LLP intended to transfer $50,000 to Lowes Supermarket, a sub-agent for the Belize Government Lottery. However, it was mistakenly transferred to Belisle's account.