Published 12 July 2024
Buckie Got It, St. Kitts and Nevis News Source
LAURENCIA ISAAC CHARGED FOR FRAUD & MONEY LAUNDERING
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.
