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NCB wealth advisor charged in US $143,000 fraud

by January 16th, 2023

A St. Ann based wealth advisor was charged this afternoon (January 16) in relation to fraud involving US $143,000.

 

Khadene Thomas, an employee of the National Commercial Bank (NCB), was arrested in relation to the missing sums on Friday.

 

She was charged following a question-and-answer session with her attorney, Bert Samuels, today.

 

He says his client will appear in court on Friday to answer to charges under the Cyber-crimes act.

 

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