PHILIPSBURG, St. Maarten – A woman, with initials L.L.A., arrested on September 16, 2024, in a fraud investigation has been released by the Court with conditions to which she must comply. L.L.A., released today, September 20, remains a suspect in the ongoing investigations.
The conditions imposed by the Court require the suspect to report to the probation service regularly, she must be reachable and available to police/justice authorities at all times in the interest of the investigation.
On September 16, 2024, at approximately 6:00am, the Sint Maarten Police Force KPSM, in collaboration with personnel from the Prosecutor’s Office and other law enforcement agencies, arrested L.L.A. at her residence in Dawn Beach. The suspect is now held at the police station in Philipsburg for further questioning.
Following the arrest, law enforcement searched the residence. Several items vital to the investigation were confiscated. L.LA’s administrative office in Philipsburg was also searched by law enforcement.
KPSM urges anyone who may have complaints or information pertaining to this fraud case to report this to the Detective Department in Philipsburg. Public assistance is invaluable in ensuring a thorough and successful investigation.
