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WATCH: Moulton White 'absolutely innocent', says attorney

Alysia Moulton White, the former vice-president of group marketing for Sagicor Group Jamaica facing fraud allegations, is “absolutely innocent”, according to her attorney Matthew Hyatt.
In December,. ....

Matthew Hyatt , Tishan Samuels , Moulton White , Malika Mcleod , Trecia Moulton , Alysia Moulton White , Lori Ann Cole Montague , Sagicor Group Jamaica , Senior Parish Judge Lori Ann Cole Montague ,

Stricter bail rules for Sagicor employees accused of fraud

Stricter bail conditions were imposed Tuesday on former Sagicor senior executive Alysia Moulton White along with her three co-accused in a multimillion-dollar fraud case involving the financial insti. ....

Saint Andrew , Tishan Samuels , Moulton White , Malika Mcleod , Trecia Moulton , Alysia Moulton White , Lori Ann Cole Montague , Liguanea Branch In St Andrew , St Andrew Parish Court , Sagicor Bank , Sagicor Group Jamaica , Senior Parish Judge Lori Ann Cole Montague , Countering Transnational Organised Crime , Sagicor United States , Liguanea Branch ,

Higher positions pushing women to steal — Semaj

PROMINENT psychiatrist Dr Leachim Semaj is arguing that the reason the country is seeing an increase in financial crimes being committed by women is due to women taking on more managerial roles.
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University Of The West Indies , Saint Andrew , Zela Johnson , Trecia Moulton , Sagicor Malika Mcleod , Leachim Semaj , National Commercial Bank Khadeen Thomas , International Labour Organization , Jamaica Constabulary Force Fraud Squad , Securities Ltd , Sunday Observer Semaj , West Indies , International Labour , Malika Mcleod , National Commercial Bank , Khadeen Thomas , Jamaica Constabulary Force , Fraud Squad ,

Sagicor employee slapped with multiple charges in connection to $69 million fraud

KINGSTON, Jamaica A fourth woman has been charged in connection with the $69 million fraud discovered last October at the Sagicor Bank.
Twenty-six-year-old Tishan Samuels is charged for larceny as . ....

New Kingston , Saint Andrew , Tishan Samuels , Patricia Moulton , Malika Mcleod , Alysia Moulton White , Sagicor Alysia Moulton White , Liguenea Branch , Sagicor Bank ,

Newsmaker… Week: Shock as Alysia Moulton White on fraud charges

This week's featured development as Newsmaker of the Week just ended is the arrest and charge of former vice-president of group marketing at Sagicor Group Jamaica, Alysia Moulton White, which sent shockwaves across the country.

Moulton White is f ....

Moulton White , Patricia Moulton , Malika Mcleod , Bert Samuels , Sagicor Liguanea , Alysia Moulton White , Jamaica Constabulary Force , St Andrew Parish Court On , Sagicor Group Jamaica , Sagicor Group , Crime Act ,