MOCA. The Major Organized Crime and Anti-Corruption Agency has arrested a fourth person in a multimillion-dollar mortgage fraud scheme targeting banks. The police have not revealed the suspect’s name, but they have confirmed that he is 36 years old. According to reports, law enforcement arrested the suspect on Wednesday at the Kingston Central Police Station. Cops nabbed the suspect as he complied with his bail conditions in connection with anothe matter. The suspect was on bail for alleged breaches of the Proceeds of Crime Act and conspiracy to defraud.
Tag: Organized Criminals
The government is hardening Jamaica’s National Security structure to deter organized criminals.
According to Jamaica's Prime Minister, the Government has taken firm and deliberate steps to harden the national security architecture. Which will ensure that Jamaica does not become a haven for organized criminal groups.