Former travel agent Michelle Anthony is facing mounting allegations of scamming victims out of nearly $50,000.
She currently faces four charges of fraudulent conversion. One recent charge accuses her of defrauding a woman of $4,355.80 on November 18, 2023.
Following revelations of Anthony’s travel agency scam late last year, more individuals have come forward, citing unfulfilled ticket purchases and misappropriation of entrusted funds.
In a previous case, Anthony was charged with unlawfully converting $29,031.31 provided by the Government on August 25, 2023, for personal use.
Additionally, she faces accusations of misusing $1,500.00 entrusted to her on December 1 and 10, 2023, and causing a victim financial losses of $12,650.00 between August 15 and December 13.
While currently facing these fraud charges, other allegations against Anthony are under investigation.
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A photograph please. It will go a long way.
How is this different than asking that monies be placed in GBC and now after many years cannot be used for its intended purpose?
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