Eight charges have been filed against Devoncel Liburd, also known as Devoncel Dolphin, from Saddlers, St. Kitts. These charges involve offences related to money laundering and perverting the course of justice.
On April 3, 2025, Ms Liburd/Dolphin was charged with two counts of perverting the course of justice and six counts of money laundering. The offences occurred in Saddlers in January 2024, and she was charged at the Basseterre Police Station.