Romaine Ricardo Jarrett News Today : Breaking News, Live Updates & Top Stories | Vimarsana

• Conspiracy to transport criminal property into Jamaica; and
• Engaging in transactions involving criminal property.
Jarrett was subsequently offered bail in the sum of $400,000, and is scheduled to appear in the Westmoreland Parish Court on May 19.
According to a release from the Financial Investigations Division (FID) on Friday, Jarrett was a person of interest in an ongoing money laundering probe that is being conducted by the agency and the Constabulary Financial Unit (CFU).
In one instance that has been linked to Jarrett’s arrest, as far as 2011, law enforcement personnel in the United States visited the home of a victim of lottery scamming after identifying that the person fell prey to a fraudulent scheme. ....

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