A medical doctor who is accused of being the mastermind behind the scheme that allegedly defrauded several financial institutions of more than J$600 million, was Friday remanded when she appeared before the St. Catherine Parish Court. Chloe Douett, 30, is facing charges of uttering forged documents, demanding property on forged documents, conspiracy to defraud, and failure to safely store a firearm.
Douett, who also goes by the name Peta-Gay Coke, was ordered to return to court on March 13 for a bail hearing.
According to allegations , between September and October 2025, Douett went to a bank in the western city of Montego Bay, seeking a loan of $79 million.
It is further alleged that she presented identification, a land valuation report, a job letter, and a statement of account from a financial institution in the name of Peta-Gay Coke>
The police say she returned to the bank on January 13 to complete the loan application, at which time she
was accosted by security personnel and later handed over to the police.
It is further reported that when she was accosted at the bank, Douett had a folder in her possession containing several
identification cards in the names of Chloe Douett and Peta-Gay Coke.
The medical doctor was among three persons arrested and charged two weeks ago by the Major Organised Crime and Anti-Corruption Agency (MOCA) in relation to the alleged fraud scheme against several financial institutions.
It’s alleged that five financial institutions were fleeced of more than $600 million through a series of fraudulent transactions.
MOCA , along with the Financial Investigations Division, carried out coordinated investigations into what was described as a highly sophisticated fraud operation, allegedly conducted over an extended period and involving the use of forged and fraudulently obtained documents.