Thirty-five-year-old Khadene Thomas, a wealth advisor from a bank branch in St Ann, was slapped with several charges on Friday, January 15 on allegations that she fraudulently withdrew funds from a client of the bank between 2020 and 2022.
Thomas is charged with:
2. Uttering forged documents
3. Unauthorised access to computer data
4. Access with intent to computer data
5. Larceny as a servant
6. Engaging in a transaction involving criminal property
Reports from detectives assigned to the Fraud Squad are that on Friday, January 13, Thomas was arrested based on investigative leads. The allegations are that between July 2020 and October 2022, Thomas conducted a number of unauthorised transfers from a customer account to her account.
Based on preliminary investigations, US$143,000 has been defrauded.
Thomas is scheduled to appear in the St Ann’s Bay Parish Court on Friday, January 20, 2023.