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St. Croix woman accused of forging $11K insurance check at Banco Popular
Posted inBreaking News Crime News Police News

St. Croix woman accused of forging $11K insurance check at Banco Popular

KINGSHILL — A woman is now in prison after police say she forged an insurance check worth more than $11,000 last year. Laurissa S. Knight, 37, was arrested and charged…
Posted by John McCarthy September 19, 2024
Trinidadian allegedly stole $122,292.88 from elderly man to pay off her mortgage
Posted inBreaking News Crime News Police News

Trinidadian allegedly stole $122,292.88 from elderly man to pay off her mortgage

FREDERIKSTED — Police are investigating after a native of Trinidad and Tobago allegedly stole $122,292.88 from an elderly man's bank account to make payments on her overdue mortgage. Eva S.…
Posted by John McCarthy September 10, 2024
Two Arrested For Skimming Scheme Netting $71,000 From Three ATMs On St. Croix
Posted inAt VIFreep Breaking News Crime News

Two Arrested For Skimming Scheme Netting $71,000 From Three ATMs On St. Croix

FREDERIKSTED — One man and one woman in St. Croix have been charged with skimming credit cards of $71,000 at three ATM bank locations on St. Croix. Luis Manuel Arias…
Posted by John McCarthy August 12, 2023
Woman Previously Charged With Check Forgery Accused of Credit Card Fraud
Posted inAt VIFreep Breaking News Crime News

Woman Previously Charged With Check Forgery Accused of Credit Card Fraud

CHARLOTTE AMALIE — A St. John woman jailed twice on check forgery charges has been arrested after using a stolen wallet to lease a rental car with someone else's credit…
Posted by John McCarthy June 28, 2023
Cops Arrest St. Croix Man For Forging Check of $1,425 and Trying To Cash It At Drive-Thru
Posted inAt VIFreep Breaking News Crime News

Cops Arrest St. Croix Man For Forging Check of $1,425 and Trying To Cash It At Drive-Thru

CHRISTIANSTED — Police arrested a St. Croix man after they said he forged a check for $1,425.00 and tried to cash it in the drive-through of a local bank. Gabriel…
Posted by John McCarthy June 23, 2023
Bank Teller Who Issued Phantom ATM Cards Gets One Year In Prison For Stealing $43,418
Posted inAt VIFreep Breaking News Crime News

Bank Teller Who Issued Phantom ATM Cards Gets One Year In Prison For Stealing $43,418

CHARLOTTE AMALIE — A teller who used her knowledge of bank operations to issue credit cards in other's names for her own personal use in order to defraud customers out…
Posted by John McCarthy June 23, 2022
Cane Carlton Man Accused Of Taking $500 From Bank With Friend’s ATM Card
Posted inAt VIFreep Breaking News Crime News

Cane Carlton Man Accused Of Taking $500 From Bank With Friend’s ATM Card

KINGSHILL — Detectives of the VIPD's Economic Crime Unit arrested 40-year-old Kareem Edwards of Estate Cane Carlton on Wednesday morning, charging him with obtaining money by false pretense, grand larceny and…
Posted by John McCarthy June 23, 2022
Entrepreneurs Learn The Importance of Separating Personal and Business Finances
Posted inAt VIFreep Breaking News Business News

Entrepreneurs Learn The Importance of Separating Personal and Business Finances

CHARLOTTE AMALIE — Many small businesses begin as a personal venture or idea that is tied to the personal finances of an entrepreneur. But once that enterprise starts to grow,…
Posted by VI Free Press April 6, 2022
St. Thomas Man Who Stole $300K From His Father’s Security Company Pleads Guilty
Posted inAt VIFreep Breaking News Business News

St. Thomas Man Who Stole $300K From His Father’s Security Company Pleads Guilty

CHARLOTTE AMALIE — A St. Thomas man who stole $300,000 from his businessman father and tried to hide that fact by funneling the money through various bank accounts — admitted…
Posted by VI Free Press April 8, 2021
St. Thomas Bank Employee Indicted On Charges Of Fraud and Identity Theft
Posted inAt VIFreep Breaking News Business News

St. Thomas Bank Employee Indicted On Charges Of Fraud and Identity Theft

CHARLOTTE AMALIE — A former St. Thomas bank employee is accused of issuing debit cards in customers' names and then withdrawing money without their knowledge to buy things in the…
Posted by VI Free Press November 6, 2020

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