Tricia Moulton
bank managerFemale0.0Global Dominance: 0.00%
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 news mentions
Tricia Moulton is Alysia Moulton White's sister and is involved in a fraud case.
Cases to watch for 2026 | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·
Jamaica· 2026-01-11
Jamaica· 2026-01-11
Tricia Moulton is a former bank manager accused of orchestrating a multimillion-dollar internal fraud scheme.
Bank systems take spotlight in Sagicor fraud case | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-12-05
Jamaica· 2025-12-05
Tricia Moulton is a former manager charged in the fraud case involving Sagicor.
Sagicor exec rejects suggestion of bribery in fraud case testimony | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-07-16
Jamaica· 2025-07-16
Tricia Moulton, then branch manager of the Liguanea and Manor Park branches, is accused of orchestrating a sophisticated internal fraud scheme.
Ex-Sagicor employees accused of creating ghost accounts to embezzle $65m | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-07-15
Jamaica· 2025-07-15Tricia Moulton is the bank's former Liguanea branch manager facing fraud charges.
Trial of $65-million Sagicor fraud accused stalled | NewsThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-04-09
Jamaica· 2025-04-09