Illegal cambio manager pleads guilty, sentenced in court
Clifton Williams, the Sun Investments Manager who pleaded guilty to breaches of Bank of Jamaica Act when he faced the courts on May 19, was today sentenced to […]
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Category: News Stories
Illegal Cambio Bosses To Face Court This Week
Top-level executives at Sun Investments Limited who were recently charged with breaches of the Bank of Jamaica Act will appear in the St. James Parish Court on Wednesday, […]
JCF and FID strengthen strategic partnership with MoU
The Jamaica Constabulary Force (JCF) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, among other things, […]
Elusive lottery scammer arrested and charged on return to the island
Romaine Ricardo Jarrett, a 32-year-old electrician of a Flower Hill District address in Montego Bay, St. James, was on April 27, 2021 charged with various offences under the […]
Privy Council ruling paves way for FID to forfeit approximately J$150M from delayed cases
The Financial Investigations Division can now resume 37 cash seizure/forfeiture cases before the courts which were held in abeyance, some dating back to 2012. The cases, which all […]
FID successfully forfeits J$17M from St. Andrew Businessman
The Financial Investigations Division successfully forfeited the amount of JMD17,175,000 from St. Andrew businessman Winston Graham. In addition to the forfeiture Graham would be responsible to pay a […]
Application of POCA in drug case results in smuggler paying J$11M to the State
February 12, 2021 Kingston, Jamaica: The FID is reminding the country that the use of the Proceeds of Crime Act (POCA) will continue to be applied where it […]
Convicted lottery scammer to pay J$6M to the State in monthly instalments over 10 years
The FID is reminding Jamaicans that they must be cautious to not breach the Proceeds of Crime Act. “Any role you play, the FID will make you pay,” […]
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 […]
St. James man faces jail, loses millions in cash and property after lottery scamming guilty plea
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 […]
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