Hanover couple arrested on lottery scamming charges

A Hanover couple alleged to be the mastermind behind a lottery scam scheme that was used to fleece an elderly ...
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Cashing in on crime – Gov’t could get $1.2b seized from suspected criminals

The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 ...
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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 ...
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Lawyers will have to bow – DPP believes POCA compliance inevitable

Director of Public Prosecutions Paula Llewellyn is of the view that the pushback from the legal fraternity notwithstanding, its members ...
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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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