🌎 Latin America
Mar 23, 2026
Three charged in multimillion-dollar bank fraud and money mule probe – FID
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The Financial Investigations Division (FID) is again warning Jamaicans not to allow their bank accounts to be used to receive, move, or withdraw funds on behalf of others, following the arrest and charge of three individuals in connection with a sophisticated multimillion-dollar bank fraud and suspected money mule operation.
The accused, Ashanti Johnson, Kevin Bentley and David Brevett – aged 24, 37 and 54 years respectively –were arrested and charged under the Proceeds of Crime Act, the Larce
The accused, Ashanti Johnson, Kevin Bentley and David Brevett – aged 24, 37 and 54 years respectively –were arrested and charged under the Proceeds of Crime Act, the Larce
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