Hanover couple sentenced after pleading guilty to lottery scamming charges
Frank Morris and Maxcine Leslie, both of Chester Castle in Hanover, were sentenced in the St. James Parish Court on December 17, 2020 for the offences of Obtaining […]
Frank Morris and Maxcine Leslie, both of Chester Castle in Hanover, were sentenced in the St. James Parish Court on December 17, 2020 for the offences of Obtaining […]
Thirty five year-old Algrando Stewart of a Brissette Road address in Cambridge, St. James was ordered to pay over J$13million to the crown following his guilty plea to […]
The Financial Investigations Division (FID) of the Ministry of Finance recently improved the efficiency of reporting under the Terrorism Prevention Act (TPA) with the introduction of an online […]
Two teachers and a salary clerk who appeared before the Kingston and St Andrew Parish court on September 10, 2020 are scheduled to return to court on October […]
A sum of cash totaling JMD 392,350 and USD 20 was forfeited from two unemployed men in the Corporate Area Civil Division Court at Sutton Street on Friday, […]
A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related to breaches of the Cybercrimes Act and money […]
The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service was successful today in forfeiting cash in the amount of $524,000 and £1,850 from […]
Friday, June 26, 2020 The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand United States Dollars (US$20,000.00) and an assortment of […]
Data from the Financial Investigation Division (FID) revealed that the amount of cash forfeited so far this year is more than $70 million, which has surpassed the 2017 […]
THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties and other assets valued at more than $220 […]