Jean-Ann Panton charged in SSL fraud investigation
In furtherance of the joint investigation being led by the Financial Investigations Division (FID) and the Jamaica Constabulary Force’s Fraud Squad into alleged fraudulent activities […]
In furtherance of the joint investigation being led by the Financial Investigations Division (FID) and the Jamaica Constabulary Force’s Fraud Squad into alleged fraudulent activities […]
Eva Mae Sterling, the 61-year-old Manchester businesswoman who was recently convicted on money laundering charges, her son, Nicholaus Chang, and sister, Marline Ledford, had over […]
The Jamaica Customs Agency (JCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, […]
A 61-year-old Manchester businesswoman was recently (May 4, 2022) convicted on money laundering charges in the Corporate Area Parish Court (Criminal Division) in Half Way […]
In a press conference held on March 10, 2022, the Financial Investigations Division (FID) and their law enforcement counterparts at the Jamaica Constabulary Force (JCF), […]
Over the period February 9 – 12, 2022 the Financial Investigations Division (FID) successfully forfeited amounts totaling approximately JMD620,000, USD14,400 and CAD11,000 from four persons […]
The Integrity Commission and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, among other […]
Alliance Investment Management Limited (AIML), Alliance Finance Limited (AFL), their President Peter Chin and Vice President Robert Chin, were charged on Thursday, December 2, 2021 […]
The Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both […]
Over the period July 2020 to March 2021 the Financial Investigations Division successfully completed investigations and brought before the Courts 15 Asset Recovery cases. These […]