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Sentencing of NCB wealth advisor for stealing $74.5 million pushed back jamaica-star.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaica-star.com Daily Mail and Mail on Sunday newspapers.
Sentencing of NCB wealth advisor for stealing $74.5 million pushed back jamaica-gleaner.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaica-gleaner.com Daily Mail and Mail on Sunday newspapers.
Former NCB employee ordered to make full restitution as part of sentencing in fraud case jamaicaobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaicaobserver.com Daily Mail and Mail on Sunday newspapers.
Khadene Thomas, the former National Commercial Bank wealth advisor who was accused of stealing $74.5 million from the company's customers, has pleaded guilty to the allegations. The revelation was made on Wednesday when the 35-. ....
The National Commercial Bank (NCB) wealth advisor implicated in a major fraud at the financial institution that ballooned to $74.5 million today pleaded guilty to several fraud-related charges. Khadene Thomas, 35, who was employed at NCB's. ....