Daniel, Savarin, & Flemmings Charged In Connection With Computer-related Fraud & Money Laundering Scheme

Three individuals have been formally charged in connection with a series of Computer-Related Fraud and Money Laundering offences committed between October and December 2025.



Prince Daniel of Taylor’s Housing, Basseterre, was charged on August 19th, 2026, with fourteen (14) counts of Computer-Related Fraud and one (1) count of Money Laundering, all committed between October and December 2025.



Milton Savarin of Bourkes Road, Sandy Point, St. Kitts, was charged on August 19th, 2026, with two (2) counts of Computer-Related Fraud and one (1) count of Money Laundering, all committed during the same period.



Oshani Flemmings of Lewis Lane, New Pond Site, St. Kitts, was charged on August 21st, 2026, with fourteen (14) counts of Computer-Related Fraud and one (1) count of Money Laundering, alleged to have been committed between December 1st and December 31st, 2025. Investigations into the matter are ongoing.



The Royal St. Christopher and Nevis Police Force reaffirms the Federation’s commitment to combating financial and cybercrime in all its forms and will continue to pursue all such matters with the full force of the law.



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