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Careful of real estate 'newbies' - Jamaica Observer

Careful of real estate 'newbies' - Jamaica Observer
jamaicaobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaicaobserver.com Daily Mail and Mail on Sunday newspapers.

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Anatomy of a fraud scheme

Fraudulent contracts, crooked invoicing and underhand cheque cashing were at the heart of a two-year multimillion-dollar raid of public funds by former National Energy Solutions Limited (NESoL) official Lawrence Pommels. Pommels used the. ....

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Ex-official gets 9 mths in plea deal after siphoning millions

Ex-official gets 9 mths in plea deal after siphoning millions
jamaica-gleaner.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaica-gleaner.com Daily Mail and Mail on Sunday newspapers.

Old Harbour , Saint Catherine , Horace Stewart , Keith Darien , Kimberly Nelson , Ricardo Harris , Financial Investigations Division , National Energy Solutions Limited Neso , Lawrence Pommels , National Energy Solutions Limited , Corruption Prevention , Rayon Hamilton ,

The lottery scam dilemma

WESTERN BUREAU: Although the authorities have been making inroads in breaking the dominance of lottery scamming in western Jamaica, the illicit trade still has its tentacles firmly hooked in various sectors since it first emerged almost 20 years. ....

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