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Posted: Saturday 13 July, 2024 at 5:40 PM

Another alleged fraud case emerges in the Federation

By: Staff Reporter, SKNVibes.com

    BASSETERRE, St. Kitts -- LAURENCIA Isaac of Taylor’s Village has been charged by the police with fraud and money laundering.

     

    According to authorities, Isaac faces two charges of Computer-related Fraud and two charges of Money Laundering.

     

    The offences are reported to have allegedly occurred between January 1, 2022, and October 31, 2023.

     

    Police confirmed that the charges were formally brought against Isaac at the Basseterre Police Station on July 10, 2024.

     

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