The Financial Investigations Division (FID), through collaboration with the Jamaica Constabulary Force’s (JCF) Counter Terrorism and Organized Crime Investigation Branch (C-TOC), successfully secured the forfeiture […]
The Financial Investigations Division (FID) has achieved significant victories in its relentless pursuit of financial criminals, securing approximately J$1billion in forfeiture and pecuniary penalty orders […]
On December 12, 2024, Jason Kameka, a 53-year-old, businessman from Westmoreland, was arrested and charged for breaches of the Larceny Act, the Securities Act and […]
On December 18, 2024, 22-year-old Isanae Dobson of a Hopewell, Hanover address was convicted in the Westmoreland Circuit Court for her involvement in a multi-million-dollar […]
On October 14, 2024, the Financial Investigations Division (FID) secured the forfeiture of J$825,000, plus accrued interest from Mr. Jermaine Simpson, a 34-year-old tailor of […]
The Financial Investigations Division (FID) has successfully secured a Pecuniary Penalty Order in the Supreme Court against Fernando Roye, a St. Andrew-based mechanic, for his […]
The Financial Investigations Division (FID) secured a significant judgment in the Manchester Parish Court on March 25, 2024. Wayne Afflick, a St. Andrew-based businessman was […]
In a significant advancement for Jamaica’s law enforcement capabilities, the Jamaica Constabulary Force (JCF), Jamaica Customs Agency (JCA), Major Organised Crime and Anticorruption Agency (MOCA), […]
The Financial Investigations Division (FID), in its firm commitment to safeguarding Jamaica’s financial integrity, provides an update on the legal proceedings involving Alliance Investment Management […]
In a decisive strike against fraud being perpetrated against customers of banks, the Financial Investigations Division (FID) along with officers from the Counter Terrorism and […]
