Articles Tagged “claim winnings”

  • fraud

    Young Jamaican held for International Lottery Scam

    An auto parts dealer in Montego Bay is accused of leading a double life as detectives from Jamaicans Organized Crime Investigation Division (OCID) swooped down on him after a three-day operation in that north-west city. Several charges of money-laundering have been laid against the man identified as Shawn Lawrence, 29, of Montego Bay, St. James, [...]

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