MOCA Arrests in Corporate Area Anti-Lottery Operations

Dr. Chloe Douett pleaded guilty to a multimillion-dollar fraud scheme involving fake identities and forged documents. She deceived banks in Jamaica out of approximately $600 million through fraudulent mortgage transactions. The court convicted her on multiple charges, including conspiracy to defraud and possession of identity information. Douett operated with three other accused, and the fraud scheme lasted around 14 months, starting in January 2023. Public awaits the trial judge's decision on her penalty following the conviction.

Key Takeaways

  • MOCA arrested three suspects, including one woman, in a coordinated anti-lottery scamming operation across the Corporate Area.
  • The operation took place at upscale apartment complexes in Belvedere and Perkins Estate, where MOCA seized crucial evidence.
  • Director of Communications Basil Jarrett emphasized the rise in crime within upscale homes and urged community vigilance.
  • In a separate incident, police fatally shot a man named Shawn McDermott during a targeted operation in Ewarton after he allegedly pointed a gun at them.
  • Authorities have initiated an investigation regarding the shooting and have reported the incident to the Independent Commission of Investigations.

Estimated reading time: 3 minutes

The Major Organized Crime and Anti-Corruption Agency (MOCA) has arrested three suspects, including one woman in connection with lottery scamming. Authorities say the agents made the arrests early Wednesday morning during a series of coordinated anti-lottery scamming operations at upscale apartment complexes in the Corporate Area.

Basil Jarrett, Director of Communications, stated that MOCA agents, with support from the Jamaica Constabulary Force (JCF), raided two locations in Belvedere, St. Andrew, and one in Perkins Estate, Kingston.

The operation began around 5:00 a.m. on Wednesday to execute arrest warrants for three individuals suspected of involvement in lottery scams..

MOCA believes that these suspects are part of an organized crime syndicate orchestrating lottery scams from two high-end properties in Belvedere. .

During the operation, MOCA seized several crucial items of evidence to aid the investigation.

Jarrett pointed out the concerning rise in criminal activities within upscale residences, emphasizing the need for increased vigilance among renters and property owners. He stated, “We think criminals are drawn to these rental properties because they provide a discreet environment,” and underscored the importance of community awareness and caution.

Jarrett noted that the arrests made on Wednesday highlight the effectiveness of MOCA’s collaboration and coordination with its partners in the Jamaica Constabulary Force (JCF).

The suspects are currently being held at the Constant Spring and Red Hills police stations.  

Man fatally shot during police operation in Ewarton. 

Early Wednesday morning in Ewarton, St. Catherine, police encountered a difficult situation. As a result, they regretably opened deadly fire on a man, who allegedly pointed a gun at them.

The police have identified the individual involved as Shawn McDermott, affectionately known as ‘Rammy’. He is a 50-year-old laborer from Sterling Castle in Ewarton.

According to reports, at about 5:00 a.m., police conducted a targeted operation in the vibrant community of Whitehouse. During the operation, McDermott reportedly opened a back door and displayed an illegal firearm. As a result, the police took immediate, protective action.

Unfortunately, McDermott sustained injuries during the ensuing confrontation. However, despite the police swift response and transportation to Linstead Hospital, the medical staff pronounced him deceased.

The authorities have since informed the Independent Commission of Investigations, and a dedicated team has begun an investigation. Furthermore, this incident serves as a reminder of the challenges faced in maintaining community safety. Our thoughts are with all those affected.

We are anxious to hear your views about this blog. Thank you.