A 30-year-old medical doctor is among three people charged with allegedly defrauding “hundreds of millions of dollars” from several financial institutions, the Major Organised Crime and Anti-Corruption Agency (MOCA) says.
MOCA has charged Chloe Douett, a medical doctor from Cherry Gardens, in St Andrew, with uttering forged documents, demanding property on forged documents, conspiracy to defraud, and failure to safely store a firearm.
It said the other two were charged by the Financial Investigations Divison (FID).
They are 29-year-old Ivana Campbell, an executive assistant of Cedar Grove, Portmore, and 44-year-old Dwayne Pitter, an unemployed man of Olympic Gardens in St Andrew.