FID wants criminal proceeds shared with Justice System

Financial fraud expert Robin Sykes is suggesting that a portion of the criminal proceeds confiscated by the State be given ...
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Legal Scoop | Words Aplenty When Lawyers Clash – Jamaican Bar Association Vs Attorney General And GLC

The lawyers through the Jamaican Bar Association are contending that the provisions under The Proceeds of Crimes Act (POCA), as ...
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Arrests at TAJ linked to multi-million dollar fraud probe

MOCA, the Revenue Protection Division (RPD) and the Financial Investigations Division (FID) conducted operations this morning, which they say surrounds ...
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NWC Employee, Woman Charged With Money Laundering, Corruption

An employee of the National Water Commission (NWC) and a businesswoman are to appear in court in St James on ...
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Seized! Court Places Clamp On $400m In Property Traced To J’can Couple Jailed In The US

The Supreme Court has placed a freeze on four high-end properties, valued at nearly $400 million, that were traced by ...
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Venezuelan held with US$83,900 at NMIA, fined J$700,000

KINGSTON, Jamaica – A Venezuelan man, who was charged late last year for several money laundering offences, pleaded guilty when ...
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Ford Guilty – Judge Rejects Medical Doctor’s Defence against Corruption Charges

A judge yesterday rejected a claim by well-known medical doctor Jephthah Ford that he offered a police investigator millions of ...
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American gets prison time in Jamaica for money laundering

A 35-year-old American was yesterday fined and sentenced to three years in prison for money laundering when he appeared in ...
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Asset Recovery Agency Goes After Former NSWMA Manager’s Property

A parish judge has given the state-run Assets Recovery Agency (ARA) the green light to seek to recover millions of ...
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Cop Among 7 Arrested On Extradition Warrants For Lottery Scamming

Nineteen persons, seven of which were wanted by the United States Justice system for lottery scamming related offenses, were taken ...
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