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The Financial Investigations Division of the Ministry of Finance is reporting that it has successfully forfeited more than $17 million from a St Andrew businessman in relation to a nine-year-old court case. In addition to the forfeiture, the businessman, Winston Graham is responsible to pay a part of the legal expenses incurred by the FID. The order was handed down via teleconference in the Sutton Street Parish Court on Friday, April 9 by Judge Stephanie Orr, marking the end of a lengthy judicial process which began in 2012. According to the FID in a news release, Graham’s run-in with the law began on June 7, 2012. On that date, Detective Corporal Carol Harriott of the JCF’s Narcotics Division, having received certain information, obtained a search warrant under the Dangerous Drugs Act to search a property on Deanery Drive in Kingston belonging to Franklyn Thompson.

Toyota markSheldon coulsonStephanie orrCorporal carol harriottWinston grahamFranklyn thompsonParish court onNarcotics divisionLegal services courtney smithFinancial investigations divisionSutton street parish courtJudge stephanie orrDetective corporal carol harriottDangerous drugs actDeanery driveInspector sheldon coulson