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$21-m fine

FOLLOWING a long-awaited verdict, Alliance Finance Limited (AFL) was fined a total of $20.

Robert chinDonnette henriquesTom tavares finsonPeter chinAlliance finance limitedAlliance investment management limitedSt andrew courtFinancial investigation divisionPublic prosecutions departmentBanking servicesSt andrew parish court onAlliance group of companiesSupreme court onVice president robert chinBanking services actJamaica act

$21-m fine

FOLLOWING a long-awaited verdict, Alliance Finance Limited (AFL) was fined a total of $20.

Robert chinDonnette henriquesTom tavares finsonPeter chinAlliance finance limitedAlliance investment management limitedSt andrew courtFinancial investigation divisionPublic prosecutions departmentBanking servicesSt andrew parish court onAlliance group of companiesSupreme court onVice president robert chinBanking services actJamaica act

$21-m fine

FOLLOWING a long-awaited verdict, Alliance Finance Limited (AFL) was fined a total of $21.

Robert chinDonnette henriquesTom tavares finsonPeter chinAlliance finance limitedAlliance investment management limitedSt andrew courtFinancial investigation divisionPublic prosecutions departmentBanking servicesSt andrew parish court onAlliance group of companiesSupreme court onVice president robert chinBanking services actJamaica act

Guilty!

Alliance Finance Limited (AFL) pleaded guilty to eight breaches of the Banking Services A.

Jennifer messadoRobert chinTom tavares finsonNigel clarkeRichard bylesDonnette henriquesMark jonesLori ann cole montagueMarcus moorePeter chinSean christopher castleAlliance finance limitedAlliance investment management limitedSt andrew parish courtBanking services actLr welding products

Guilty!

Alliance Finance Limited (AFL) pleaded guilty to eight breaches of the Banking Services A.

Jennifer messadoRobert chinTom tavares finsonNigel clarkeRichard bylesDonnette henriquesMark jonesLori ann cole montagueMarcus moorePeter chinSean christopher castleAlliance finance limitedAlliance investment management limitedSt andrew parish courtBanking services actLr welding products

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