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Lottery scammer says he didn t make much - Jamaica Observer

MONTEGO BAY, St James A St James man will find out this Friday how much time he will have to spend in jail after he pleaded guilty to participating in a lottery scam targeting elderly Americans..

Bogue hillSaint elizabethUnited statesSaint jamesJustice judith puseyJavaris maxwellJustice bryan sykesMoesha nedrikOmar scottJosimar richardsPaula llewellynHigh courtTrelawny circuit courtSt james circuit court onCybercrime divisionMontego bay police station

Case against six accused in lottery scamming moved to St James Circuit Court

ST JAMES, Jamaica Six St James residents, who were arrested during a police operation against the illicit lottery scam last year, had their case committed for hearing in the St James Circuit Court, .

Ricardo spenceRojet powellSasha marie smith ashleyAyesha barkerMarco shawObrian owensJemoy goslinCybercrime divisionSt james circuit courtSix st jamesBrian owensLaw reform fraudulent transactionsSpecial provisionsCommunication forensicsMajor organised crimeAnti corruption agency

Attorney Proposes Creation Of Support Departments To Assist JCF s Cybercrime Unit

Attorney Proposes Creation Of Support Departments To Assist JCF s Cybercrime Unit
radiojamaicanewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radiojamaicanewsonline.com Daily Mail and Mail on Sunday newspapers.

Leonard greenWarren bertramCybercrime division of the jamaica constabularyAssociation of jamaicaCybercrime divisionAdvocates associationCommunication forensicsJamaica constabulary forceRadio jamaica

SSL case adjourned until December

Jean-Ann Panton, the lone accused in the multibillion-dollar fraud investigation at Stocks and Securities Limited (SSL), was yesterday further remanded when the case was adjourned until December 6. The former SSL client relationship manager is.

Justice graham allenJustice vinette graham allenPeter champagnieHugh croskeryUsain boltJean ann pantonSecurities limitedCybercrime divisionHome circuit courtFinancial investigative divisionCommunication forensicsFinancial investigativeVinette graham allenWelljen limitedCounsel peter champagnie

Trial date set for couple in $85m cocaine seizure

ST JAMES, Jamaica A June 6 trial date has been set for a St James couple charged in relation to the seizure of cocaine valued at approximately $85 million. Bank employee Sheena Headley and her husba.

Sasha marie smith ashleySheena headleyMartyn thomasPeter champagnieNarcotics policeArea one narcotics police divisionJamaica constabulary forceCybercrime divisionCounsel peter champagnieCommunication forensicsToyota pradoDangerous drugsChad headley