Financial Investigations Division

JCF And FID Sign MOU Aimed To Stop Ill-Gotten Gains

On Thursday, Commissioner of Police along with the Chief Technical Director of the Financial Investigations Division (FID) signed a memorandum…

4 years ago

Man Convicted Lottery Scamming To Pay State Six Million

Director of Legal Services at the FID, Courtney Smith, says despite Fletcher's claim that he only collected the money and…

4 years ago

Hanover Couple Charged For Lottery Scamming

Frank Morris and Maxcine Leslie, both of Chester Castle in Hanover, were sentenced for lottery scamming-related crimes in the St.…

4 years ago

Lottery Scammer Faces Jail Time, Loses Assets

After four years, a Montego Bay, St. James man is facing jail time and has been ordered to pay the…

4 years ago

Judicial Review Application Denied In MOE/CMU Corruption Scandal

The Supreme Court ruled out the application for a judicial review by former Education Minister Ruel Reid and President Of The Caribbean…

5 years ago