Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obits
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obits
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
    • Business Bites
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • Videos
  • Career & Education
  • Classifieds
  • All Woman
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Design Week
Former NCB employee ordered to make full restitution as part of sentencing in fraud case
Latest News, News
June 12, 2024

Former NCB employee ordered to make full restitution as part of sentencing in fraud case

ST ANN, Jamaica— The sentencing of former National Commercial Bank employee, Khadene Thomas was stood down after presiding judge Lorna Montague-Williams asked that the accused make a full restitution of over USD$400,000 before the next trial set for June 27.

According to Montague-Williams, the restitution will be a part of Thomas’ sentencing to be handed down in the St Ann Parish Court.

Attorney Matthew Hyatt who is representing Thomas said his client is prepared to make full restitution.

“I can say that Miss Thomas has US$100,000 so far of the US$400,000 and we will make full restitution in this matter,” he said.

In February, Thomas had pleaded guilty for fleecing three of the institution’s customers of millions whilst being a wealth advisor. She admitted to three counts of larceny as a servant and 31 counts of uttering forged documents.

READ: Former NCB employee pleads guilty to $75.4m fraud

Thomas was charged under the Cybercrime Act in 2023. It was revealed in court that during her two-year tenure managing the company’s wealth portfolios, she forged client’s signatures on a debit instrument then debited their accounts and transferred funds to several accounts, including hers.

READ: NCB employee charged in multi-million-dollar fraud

The court heard, during Wednesday’s proceedings that one of the three customers who were robbed said she should be locked up and the keys thrown away while the other two said their wish is to not have anything to do with the case.

Hyatt, made submissions of pleading mitigations and asked that Judge Montague- Williams consider a suspended sentence.

“Custodial sentences are for more serious offences but she is not a threat to society or her community. The purpose of that type of imprisonment is to protect the public but Miss Thomas has no previous convictions and has not demonstrated a violent nature to then say we must lock up this individual,” Hyatt stated

The total amount said to have been stolen by Thomas amounts to J$74.5 million.

-Akera Davis

{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Comments are closed

ALSO ON JAMAICA OBSERVER

Wildfire forces 20,000 evacuations in western Canada
International News, Latest News
Wildfire forces 20,000 evacuations in western Canada
August 8, 2026
VICTORIA, Canada (AFP) — Canadian officials declared a state of emergency Saturday after a fast-moving wildfire forced the overnight evacuation of mor...
{"jamaica-observer":"Jamaica Observer"}
Resilience, ‘Kind’ness and Basketball
Latest News, News
Resilience, ‘Kind’ness and Basketball
2,000 youth expected at 12th annual PMBL basketball camp in Treasure Beach
DANA MALCOLM, Observer Online reporter, malcolmd@jamaicaobserver.com 
August 8, 2026
KINGSTON, Jamaica — At least 2,000 children and teens across western Jamaica are expected to gather in Treasure Beach to benefit from a basketball tra...
{"jamaica-observer":"Jamaica Observer"}
Guardsman welcomes home fire survivors, reaffirms commitment to their recovery
Latest News, News
Guardsman welcomes home fire survivors, reaffirms commitment to their recovery
August 8, 2026
KINGSTON, Jamaica – Guardsman Group has welcomed home two employees who survived the recent fire and returned to Jamaica on Friday, August 7, followin...
{"jamaica-observer":"Jamaica Observer"}
ICE nabs illegal Haitian national facing sex crime and extortion charges
International News, Latest News, Regional
ICE nabs illegal Haitian national facing sex crime and extortion charges
August 8, 2026
BOSTON, United States (CMC) – United States Immigration and Customs Enforcement (ICE) says it has arrested a 20-year-old Haitian national in Massachus...
{"jamaica-observer":"Jamaica Observer"}
UPDATE: Murder suspect surrenders after hiding in Black River morass
Latest News, News
UPDATE: Murder suspect surrenders after hiding in Black River morass
August 8, 2026
ST ELIZABETH, Jamaica — Police say a 41-year-old man accused of fatally shooting his brother-in-law in a deadly domestic dispute in Slipe, St Elizabet...
{"jamaica-observer":"Jamaica Observer"}
Hunter Biden says Joe Biden’s prostate cancer has spread to bones, calls it ‘very painful’
International News, Latest News
Hunter Biden says Joe Biden’s prostate cancer has spread to bones, calls it ‘very painful’
August 8, 2026
Hunter Biden says his father, former President Joe Biden, is facing a worsening battle with prostate cancer, which has spread to his bones and beyond....
{"jamaica-observer":"Jamaica Observer"}
WISTA Jamaica to donate hurricane relief supplies to Carisbrook Infant and Primary School
Latest News, News
WISTA Jamaica to donate hurricane relief supplies to Carisbrook Infant and Primary School
August 8, 2026
KINGSTON, Jamaica — The Women’s International Shipping and Trading Association (WISTA) Jamaica will hand over hurricane relief supplies to Carisbrook ...
{"jamaica-observer":"Jamaica Observer"}
Man killed in St Elizabeth dispute
Latest News, News
Man killed in St Elizabeth dispute
August 8, 2026
ST ELIZABETH, Jamaica — Police have launched a manhunt for a 41-year-old man accused of fatally shooting his brother-in-law in a deadly domestic dispu...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Comments are closed.

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct