The lady that stole monies from Scotia bank between June 2003- November 2005
Who is Lyra Vanterpool-Todman?
100
$296,262.04
What was the amount of money stolen?
100
"I stole the monies because I was being blackmailed by a lady who held a secret of mine."
What was the defendant's defense?
100
Ms. Tiffany Scatliffe.
Who was the crown's counsel?
100
Justice Rita Joseph-Olivetti
Who was the presiding judge?
200
June 2003, Accounts officer.
When was the defendant hired and what was her position?
200
By increasing the overdraft facilities on the bank account.
How did the defendant conceal the fraud?
200
Jacqueline Khalil.
Who was the blackmailer?
200
They far outweighed the mitigating factors.
What are the aggrevating factors?
200
This was signed by the defendant to ensure the bank will be reimbursed.
What is a promissory note?
300
The manager of Scotia Bank.
Who discovered the fraud?
300
Processed checks, check stubs and statements including 29 processed checks and 6 statements for K's Beauty and Manicure Salon and 2 statements for J&S Tire Services.
What did the police find at the defendant's home?
300
Giving birth to a son outside her marriage in 1992 in New York, USA
What was the Defendant's secret?
300
The guilty plea and the Defendant's prior good character.
What are the mitigating factors?
300
10 years imprisonment.
What is the maximum sentence for theft?
400
K's Beauty and Manicure Salon and J&S Tire Services.
What are the names of the accounts from which the monies were stolen?
400
30th January 2006
When was the defendant arrested and charged?
400
He allegedly caused the Defendant to conceive.
Who is the Magic Man?
400
"The type of theft and breach of trust is becoming more commonplace in the BVI."
What was an aggrevating factor?
400
7 years imprisonment.
What is the maximum sentence for false accounting?
500
A senior manager from the Bank of Nova Scotia, Toronto, Canada.
Who carried out the internal investigation?
500
12 counts of theft and 8 counts of false accounting.
What was the defendant charged with?
500
Mr. J.S. Archibald Q.C.
Who was the defendant's Lawyer?
500
The bank lost public confidence.
What was an aggrevating factor?
500
3 yrs imprisonment on each count of theft and 2 yrs imprisonment on each count of false accounting to run concurrently.