18 Million Dollars in FID Forfeitures
Forfeiture of US$22,486 from Rogelio Smith on August 14, 2017 at Sutton Street Parish Court On Tuesday April 3, 2012 Rogelio Smith was stopped at […]
Forfeiture of US$22,486 from Rogelio Smith on August 14, 2017 at Sutton Street Parish Court On Tuesday April 3, 2012 Rogelio Smith was stopped at […]
Director of Public Prosecutions Paula Llewellyn is of the view that the pushback from the legal fraternity notwithstanding, its members would have to comply eventually […]
Financial fraud expert Robin Sykes is suggesting that a portion of the criminal proceeds confiscated by the State be given to Jamaica’s under-resourced courts and […]
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. […]