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Press Release

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Laurencia Isaac Charged For Fraud & Money Laundering

12 Jul, 2024Admin
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Laurencia Isaac of Taylor’s Village, St. Kitts, has been charged on two (2) counts of Computer-related Fraud and two (2) counts of Money Laundering. The offences were committed between January 1st, 2022, and October 31st, 2023.  Ms Isaac’s charges were laid at the Basseterre Police Station on July 10th, 2024.