Laurencia Isaac Charged for Fraud & Money Laundering

Laurencia Isaac

Laurencia Isaac from Taylor’s Village, St. Kitts, has been charged with two counts of computer-related fraud and two counts of money laundering.

The offences were committed between January 1, 2022, and October 31, 2023. Ms Isaac’s charges were filed at the Basseterre Police Station on July 10, 2024.

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