Investment company's employees charged
Three employees of an investment company were hauled before the Corporate Area Resident Magistrate’s Court yesterday for allegedly defrauding the company of millions of dollars.
Allison Henderson, Tamika Williams and Venisha Ricketts are charged with larceny as a servant and falsification of accounts.
The Crown alleges that between July 28, 2014 and January 9 this year, the three women conspired with each other and defrauded the company of a sum of more than $2 million.
It is alleged that they falsified the company’s log book so that customers who have been approved for loans were listed as receiving those loans when in fact they did not.
The Crown is further alleging that monies were stolen by the three on 35 different dates.
The women are set to return to court on March 16.
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