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A 58-year-old woman charged in connection with an alleged $110-million loan fraud scheme is scheduled to appear in the Kingston and St Andrew Parish Court today, while five other accused in the case have been granted bail.
Admarie Ashman, a self-employed woman from the Kingston 3 area, was arrested and charged on Tuesday following a search of her home.
Ashman is one of six people charged in connection with an alleged scheme in which loans totalling approximately $110 million were obtained from a prominent financial institution using forged and fictitious documents between January 2023 and December 2024.
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