Nevis: Laurencia Isaac-Ramirez (‘$432K Credit Card Rewards Points Theft & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from PayPal – pursuant to a request for judicial assistance from Saint Kitts and Nevis – for a criminal investigation into Laurencia Isaac-Ramirez and others on suspicion of theft and money laundering by “fraudulently transferring” more than 36 million rewards points worth $432,000 “to her personal account through the My Rewards Platform” while she was an employee of Caribbean Credit Card Corporation Limited.

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Pages: 11

Date: November 01, 2024

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Vaughn Ary, Courtney Lee

Case Number: Xx Xx Xx

Defendants/Respondents: PayPal

Plaintiffs/Applicants: USA

Topics

Keywords

4Cs Caribbean Credit Card Corporation Laurencia Isaac-Ramirez PayPal

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