KINGSTON, Jamaica – Attorney-at-law Bert Samuels, who is representing banking executive Alysia Moulton White, said he intends to file a civil lawsuit on behalf of his client over what he described as .
THE arrest and charge of former vice-president of group marketing at Sagicor Group Jamaica, Alysia Moulton White, on Wednesday created shockwaves that sent her attorney Bert Samuels into battle mo.
Alysia Moulton White, the vice-president of group marketing for Sagicor Group Jamaica, has been slapped with multiple charges in relation to alleged fraudulent activities on customers' accounts at the.
Bail was extended for Sagicor Bank employees Malika McLeod, and Trecia Moulton on Friday, who were charged with allegedly defrauding numerous customers of roughly $65 million.
When the matter.
Police probing the suspected multi-million-dollar fraud at Sagicor Bank Liguanea have stumbled onto a secret society which has evoked memories of the St James cult led by the now deceased Past.