Crime/Justice, Local news, News

WOMAN CHARGED FOR MONEY LAUNDERING

Published 25 October 2019

Buckie Got It, St. Kitts and Nevis News Source

WOMAN CHARGED FOR MONEY LAUNDERING

Basseterre, St. Kitts, October 25, 2019 (RSCNPF): On October 23, 2019, Police formally charged Corrie Lawrence of Cherry Gardens, Nevis for the offence of Money Laundering.

Lawrence was previously arrested on October 04 and charged with forty-six (46) counts of Forgery.

The offences were committed between June 01, 2010 and September 30, 2016

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