Woman Charged with Over $200K Fraud Released on Bail
Acting Chief Magistrate Dexter Wason has released a Villa woman on $50,000 bail following her arrest on charges involving more than $200,000 in alleged fraudulent activity.
Alesha Baptiste, 35, faces a total of 22 charges stemming from a fraud scheme that targeted a woman she was helping and reportedly gained access to her account.
The charges span nearly a year of alleged criminal activity, from September 2023 to July 2024, and include attempted larceny of EC$55,548.19, two separate larceny charges totalling EC$269,005, and 19 money laundering charges involving EC$218,566.89.
Baptiste was required to post a $5,000 cash component as part of her bail conditions when she appeared in court yesterday.

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