Former vice president of group marketing at Sagicor Group Jamaica, Alysia Moulton White, has been charged with several counts of fraud.
Police report that White was on Wednesday charged with conspiracy to defraud, unlawfully making available data or device for the commission of an offense, engaging in a transaction that involved a criminal offense, and receiving stolen property.
The charges against Moulton White are said to be in relation to the multi-million dollar fraud case with two other former employees of the financial institution, including Moulton White’s sister Tricia Moulton, former branch manager of the Liguanea branch.
The police had indicated in October that more than $50 million was involved.
Sagicor Group parted ways with Moulton White in recent weeks, informing that her position would “no longer form part of the structure” effective December 31.
Moulton White’s attorney Bert Samuels said his client is maintaining her innocence.