On Thursday, the Commissioner of Police along with the Chief Technical Director of the Financial Investigations Division (FID) signed a memorandum of understanding to deprive criminals of benefiting from their ill-gotten gains. Under this MOU the FID will provide full...
A 31-year-old St. James resident, Romander Fletcher is to pay six million dollars to the state over the next ten years for his role in lottery scamming. The Financial Investigations Division (FID) says Fletcher benefited from just over 11 million dollars for his...
Frank Morris and Maxcine Leslie, both of Chester Castle in Hanover, were sentenced for lottery scamming-related crimes in the St. James Parish Court on December 17, 2020. The couple pleaded guilty, for obtaining property by means of false pretense and...
After four years, a Montego Bay, St. James lottery scammer is facing jail time and has been ordered to pay the court over 13 million dollars for his involvement in lottery scamming. He is thirty-five-year-old Algrando Stewart of Cambridge. He pleaded guilty to...
The Supreme Court ruled out the application for a judicial review by former Education Minister Ruel Reid and President Of The Caribbean Maritime University Dr Fritz Pinnock, to challenge the criminal charges filed against them by the Financial Investigations...
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