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Belize City Woman Faces Charges for Holding Mistakenly Transferred Funds

Nearly $50,000 Deposited Into Wrong Account - Channel 5 Belize

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

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Nandos Provides Clarification on $50,000 Bank Transfer

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.

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