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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...
Keith Clarke case A preliminary hearing has been scheduled in February to determine the validity of the “good-faith certificates” in the Keith Clarke case. The matter, which has been lagging in the system for over a decade, has seen several legal...
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...
Alysia Moulton White’s defence team is now seeking to get their hands on information being held by Sagicor to clear her name of any involvement in a suspected $65-million racket uncovered at the bank’s Liguanea branch last October. Attorney-at-law...