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UPDATE: Two more arrested in Facey multimillion-dollar fraud

KINGSTON, Jamaica The police on Wednesday reported that two additional people have been charged in the ongoing multimillion-dollar fraud investigation at Facey Commodity Limited. Investigators belie.

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Three more persons arrested in Facey multimillion-dollar fraud

KINGSTON, Jamaica Three more persons were arrested and charged in connection to a massive $160 million fraud at Facey Commodity Limited. The individuals were arrested and charged on Monday and will .

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A new beginning - Jamaica Observer

COME the end of June this year, Richard Burgher, the executive chairman of Marathon Insurance Brokers, will step down from that role and go into "retirement", but for him, it is not the end of an .

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Multimillion-Dollar Fraud at Jamaican Commodity Company, 17 Employees in Custody

Multimillion-Dollar Fraud at Jamaican Commodity Company, 17 Employees in Custody
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WATCH: 17 arrested in $160 million fraud at Facey

Police have arrested 17 persons in connection to a massive $160 million fraud at Facey Commodity Limited. Of the 17 suspects, 14 have been charged so far. Deputy Commissioner of Police Fitz Bailey mad.

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