NCB Wealth Advisor Indicted for Fraud | News

Police have charged a National Commercial Bank (NCB) asset adviser who was arrested in connection with a multi-million dollar fraud at a St. Anne branch.

Khadene Thomas, 35, was charged today with theft, forgery of documents, and violation of cybercrime laws.

This was confirmed by attorney Bert Samuels.

Thomas is scheduled to appear in court on Friday, at which point Samuels will file a bail application.

Thomas is accused of transferring US$143,000 or $5 million from customer accounts.

She was arrested at work last Friday.

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