Tag: fraud
I was ‘put in’, fraud tells court
His was a situation that he had been “put in”.
So said selfconfessed fraud Diego Jerome King when he reappeared in the No. 4 Supreme...
Reboot of disaster-hit Fyre Festival postponed, US media reports
The scheduled dates and location of Fyre Festival 2 have been thrown into doubt, according to US media reports.
The reboot of the 2017 Fyre...
Almost $200 000 by deception
Lester Leroy Howell secured almost $200 000 from two banks in 2015, but every cent was obtained by criminal deception and he ended up...
Former SSL employee remanded
Kingston, Jamaica – The former employee of the investment firm, Stocks and Securities Limited (SSL), Jean-Ann Panton, has been remanded in custody until February 24...
Conman gets 8 years in prison
Contractor Anderson Leon Browne, whose actions “destroyed the career and reputation” of a bank official who helped him at the urging of a politician,...
Court hears of movie script plan
Theirs was a three-step plan, said Kirk St Clair White.
One – exploit a loophole in the banking system to get an ATM card; two...