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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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FID increases efficiency of reporting under Terrorism Prevention Act via online portal

The Financial Investigations Division (FID) of the Ministry of Finance recently improved the efficiency of reporting under the Terrorism Prevention ...
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