Skip to main content

Jamaica man charged with money laundering after lottery scam probe

 Stabroek News  "Money laundering charges have been levelled against a 29-year-old Montego Bay, St James, man held during an international police operation two weeks ago targeting persons involved in the lottery scam.

Shawn Lawrence, the operator of an auto parts business in Catherine Hall, Montego Bay, has been tagged as one of the masterminds behind the illicit practice that cons victims into sending monies to claim jackpots.


Enhanced by Zemanta


Popular posts from this blog