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Maroc Maroc - JAMAICA-GLEANER.COM - News Stories - 27/Jan 21:35

$600M scam accused gets $1M bail

A $600-million fraud probe took a new turn in court today when one of the accused women walked free on bail after being charged by the Major Organised Crime and Anti-Corruption Agency (MOCA. Ivana Campbell, 29, an executive assistant of Cedar...

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One of three charged by MOCA over alleged $600 million fraud granted $1 million bail

jamaica-gleaner.com - 27/Jan 20:55

One of the three people recently charged by the Major Organised Crime and Anti-Corruption Agency (MOCA) for allegedly defrauding several financial...

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One of three charged by MOCA over alleged $600 million fraud granted $1 million bail

jamaica-gleaner.com - 27/Jan 20:55

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UPDATE |Medical doctor among three charged in fraud probe involving ‘hundreds of millions of dollars' - MOCA

jamaica-gleaner.com - 24/Jan 23:19

A 30-year-old medical doctor is among three people charged with allegedly defrauding “hundreds of millions of dollars” from several financial...

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Three arrested by MOCA over ‘elaborate’ multimillion-dollar fraud against several financial institutions

jamaica-gleaner.com - 21/Jan 16:26

The Major Organised Crime and Anti-Corruption Agency (MOCA) is reporting that it has arrested three suspects - a man and two women - in connection...

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Three arrested by MOCA over ‘elaborate’ multimillion-dollar fraud against several financial institutions

jamaica-gleaner.com - 21/Jan 16:26

The Major Organised Crime and Anti-Corruption Agency (MOCA) is reporting that it has arrested three suspects - a man and two women - in connection...

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Three arrested in multimillion-dollar fraud case

jamaica-gleaner.com - 22/Jan 10:01

The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested three suspects over the past week in connection with a massive multimillion-...

Former Victoria Police detective sergeant Wayne Dean accused of corruption after IBAC probe

thewest.com.au - 02:18

A former Victoria Police senior officer has been accused of taking bribes following a probe by the state’s anti-corruption watchdog.

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Alleged 25-y-o serial rapist, who is out on bail, charged for sexual exploitation of women and young girls

jamaica-gleaner.com - 21/Jan 17:38

A 25-year-old Portland man, who is being accused of being a serial rapist, has been arrested and charged by detectives from the Counter-Terrorism and...

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Alleged 25-y-o serial rapist, who is out on bail, charged for sexual exploitation of women and young girls

jamaica-gleaner.com - 21/Jan 17:38

A 25-year-old Portland man, who is being accused of being a serial rapist, has been arrested and charged by detectives from the Counter-Terrorism and...

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Charge against one accused withdrawn as Chatham arson trial begins

wallaceburgcourierpress.com - 27/Jan 19:54

Day 1 of a trial of two people charged with arson after a big fire at a Chatham apartment complex took an unexpected turn Tuesday.

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