THE FOUR women charged in connection with the multimillion-dollar fraud racket uncovered at Sagicor Bank in 2022 are to return to the Kingston and St Andrew Parish Court on September 17, for plea and case management hearing. Alysia Moulton White, a.
The Court of Appeal today dismissed an appeal brought by King's Counsel Denise Kitson and attorney-at-law Herbert Grant against a Parish Court ruling that they hand over documents to a liquidator or be committed to prison. When contacted,.
King's Counsel (KC) Valerie Neita-Robertson led an arsenal of defence attorneys who took the prosecution to task yesterday in the multimillion-dollar fraud case brought by Sagicor against four former employees. The plea and case management hearing.
Today's plea and case management hearing in the Sagicor multimillion-dollar fraud case failed to get off the ground as defence lawyers said they have not received full disclosure. Alysia Moulton White, a former vice-president of group marketing.
KINGSTON, Jamaica The man who was sentenced on Wednesday for his role in the killing of Member of Parliament Phillip Paulwell’s daughter and her mother has apologised for his actions and asked that.