Woman Charged With Stealing Over $50,000

February 4, 2014

A 45 year old woman was charged in Magistrates Court this morning [Feb 4], with seven counts of stealing just over $50,000 in credit balances from HSBC/Bermuda.

The seven charges spanned the period November 2008 to September 2012 with amounts ranging between $900 and $34,400.

Traci Ball pleaded not guilty to all seven. Her trial was set for May and she was granted $6,000 bail with one Surety.

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Category: All, Court Reports, Crime, News

Comments (17)

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  1. SERZ TALK says:

    ya a blank ace girl

    • Malachi says:

      December 2012:
      HSBC Unit fined $1.9 BILLION re money laundering charges.

      October 2013:
      HSBC Unit had judgment against it in the amount of $2.46 BILLION re securities fraud.

      Soooooh, if I take $50,000 am I that bad??

      • Next says:

        Yes, yes you are! Stealing is stealing. You never heard two wrongs don’t make a right? Who raised you?

      • markus says:

        Right and wrong is not relative in this case

        • Rich says:

          Yeah—yes it is and here’s why? Traci is likely to see jail time if convicted and correct me if I’m wrong, but I don’t think any HSBC official spent a minute in jail for their massive crime. Heck, our justice system sentenced a person to 30 days in jail for stealing food. WTF

        • Malachi says:

          I was being sarcastic.

          • Black Soil says:

            Malachi….stop thinking like a gangstaa. Traci is accused of trying to pull off the oldest trick in the book.

  2. HEY DIS BIE HERE says:

    DID Traci HAVE A Ball??

  3. DH says:

    This is why we have to hire Bumudians?

  4. Nuffin but da Truth says:

    HSBC,one of the World’s Biggest Corporate T******!

  5. Miguelito says:

    If guilty, Lock her up!

  6. Truth is killin' me... says:

    Don’t try and PLAY like the BIG BOYS…you’ll get BURNED!!They’ve also got more lawyers and more money!!!

  7. X man says:

    Seems like the Women are the big time alleged thieves these day’s.
    I wonder how much room is left at the Co Ed facility anyway. – must be full!