Lillian Camila Da Silva of Brazil has been arrested and charged with four (4) counts of Money Laundering and one (1) count of Computer-Related Fraud, lawmen say. The offences were committed between Jan. 6^th 2025, and Oct. 6^th 2025. Ms Da Silva was charged at the Basseterre Police Station on Feb. 12^th 2026.

In Oct. 2025, a police communique stated: “the White-Collar Crime Unit (WCCU) of the Royal St. Christopher and Nevis Police Force (RSCNPF) arrested and charged Da Silva, Arthur Lessa Camilo Vieira, and Petrus Pereira Wienen Filho for multiple offences related to computer-related fraud.”

On Oct. 8^th, the three were charged at the Basseterre Police Station with: Importation of Illegal Electronic Devices (ATM Cards) for the purpose of committing Computer-Related Fraud (Credit Card Skimming).

 Possession of Illegal Electronic Devices (ATM Cards) with the intention of committing Computer-Related Fraud (Credit Card Skimming). These offences occurred between October 4^th and 5^th 2025.