Bail was extended for four women implicated in the Sagicor Bank fraud. The Moulton sisters among the four employees accused of stealing 65 million dollars from the bank were ordered fingerprints and their travel documents seized with a stop order when they appeared in court on Tuesday.
The women involved in the alleged fraud scheme are Tricia Moulton, her sister Alysia Moulton- White, Malika McLeod, and Tishan Samuels. They were ordered to make station visits on Tuesdays and Thursdays at specific locations – Attorney at Law, Matthew Hyatt representing Moulton White says his client clings to her faith in God while she waits to reveal her innocence.
Hyatt further adds cash deposits were made into Alysia’saccount last August which she has no knowledge of – watch the report below:
Reporter: Nicola Brown
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