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MOCA ARRESTS KEY PLAYER IN MULTI-MILLION DOLLAR MORTGAGE FRAUD CASE
The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested another suspect in the multi-million dollar mortgage fraud which targeted several financial institutions across the island between January 2023 and April 2024. The 36 year-old suspect was arrested on Wednesday April 29 at the Kingston Central Police Station where he was reporting on pre-charge bail for the offences of Breaches of the Proceeds of Crime Act (POCA) and conspiracy to defraud. He is the fourt
12 hours ago
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