The lawyers through the Jamaican Bar Association are contending that the provisions under The Proceeds of Crimes Act (POCA), as they touch and concern attorneys-at-law, […]
MOCA, the Revenue Protection Division (RPD) and the Financial Investigations Division (FID) conducted operations this morning, which they say surrounds a major fraud allegedly committed […]
An employee of the National Water Commission (NWC) and a businesswoman are to appear in court in St James on September 6 on money laundering […]
The Supreme Court has placed a freeze on four high-end properties, valued at nearly $400 million, that were traced by local investigators to a Jamaican […]
KINGSTON, Jamaica – A Venezuelan man, who was charged late last year for several money laundering offences, pleaded guilty when he appeared in the Corporate […]
A judge yesterday rejected a claim by well-known medical doctor Jephthah Ford that he offered a police investigator millions of dollars to release two Surinamese […]
A 35-year-old American was yesterday fined and sentenced to three years in prison for money laundering when he appeared in the St James Parish Court. […]
A parish judge has given the state-run Assets Recovery Agency (ARA) the green light to seek to recover millions of dollars from Mark Rodney, the […]
Nineteen persons, seven of which were wanted by the United States Justice system for lottery scamming related offenses, were taken into custody on Thursday morning […]
A police officer was among seven people, wanted on lottery scamming charges in the United States, who were arrested on extradition warrants in Jamaica yesterday. […]
