Tricia Moulton

Tricia Moulton is the former manager of Sagicor's Liguanea branch and is implicated in a fraud case alongside her sister, facing several serious charges related to a significant financial fraud scheme.

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Recent Mentions

Jamaica: Tricia Moulton is a former manager charged in the fraud case involving Sagicor. 5

Kaydian Morris Myers Tishan Samuels Alysia Moulton White Malika Mcleod Rita Allen Brown Shavelle Robinson Terrence Williams Ann Marie Feurtado Richards Peter Champagnie Kemar Robinson Deborah Martin

The Gleaner – major Jamaican newspaper, est. 1834: Sagicor exec rejects suggestion of bribery in fraud case testimony | Lead Stories

Jamaica: Tricia Moulton, then branch manager of the Liguanea and Manor Park branches, is accused of orchestrating a sophisticated internal fraud scheme. 3

Alysia Moulton White Malika Mcleod Tishan Samuels Maxine Ellis Terrence Williams Ann Marie Feurtado Richards Peter Champagnie Kemar Robinson Rita Allen Brown Deborah Martin

The Gleaner – major Jamaican newspaper, est. 1834: Ex-Sagicor employees accused of creating ghost accounts to embezzle $65m | Lead Stories

Jamaica: Tricia Moulton is the bank's former Liguanea branch manager facing fraud charges. 4

Alysia Moulton White Malika Mcleod Tishan Samuels Peter Champagnie John Mark Reid Rita Allen Brown Deborah Martin Ann Marie Feurtado Richards

The Gleaner – major Jamaican newspaper, est. 1834: Trial of $65-million Sagicor fraud accused stalled | News