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Former Jamaican banker jailed in multi-million dollar case


A former senior manager of the National Commercial Bank (NCB) was on Monday sentenced to almost eight years in jail after she had pleaded guilty in April to all 13 counts of fleecing the financial institution of $34 million (over K27 billion) over a three year period.
Andrea Gordon, 52, had on April 29 pleaded guilty to the 13 counts and on Monday, Supreme Court Judge Justice Lorna Shelly Williams sentenced her to five years and four months on three counts of larceny as a servant, two years and 11 months on three counts of access with intent to commit an offence, and to seven years and six months on seven counts of engaging in a transaction involving the criminal property. ....

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Former NCB manager slapped with 7-year sentence for stealing millions


Loop News
Andrea Gordon, a former operation manager at National Commercial Bank (NCB), has been sentenced to a total of seven years and six months in prison after pleading guilty last month to stealing tens of millions of dollars from the institution over a three-year period.
The 52-year-old was sentenced in the Home Circuit Court on Monday to five years and four months on three counts of larceny as a servant, and two years and 11 months on three counts of access with intent to commit an offence.
Additionally, Gordon was sentenced to serve seven years and six months each on seven counts of engaging in a transaction involving criminal property. ....

Justice Lorna Shelly Williams , Andrea Gordon , Crime Investigation Branch , National Commercial Bank , Home Circuit Court On , Home Circuit Court , Lorna Shelly Williams , Organised Crime Investigation Branch , நீதி லோர்னா ஷெல்லி வில்லியம்ஸ் , ஆண்ட்ரியா கோர்டந் , குற்றம் விசாரணை கிளை , தேசிய வணிகரீதியானது வங்கி , வீடு சுற்று நீதிமன்றம் ஆன் , வீடு சுற்று நீதிமன்றம் , லோர்னா ஷெல்லி வில்லியம்ஸ் , ஆர்கநைஸ்ட் குற்றம் விசாரணை கிளை ,