FID secures forfeiture of over J$2 million in two court cases

The Financial Investigations Division (FID) is reporting that it has secured orders for the forfeiture of more than J$2 million in cash, along with Canadian and United States currency, under the Proceeds of Crime Act (POCA) in two separate court cases this week.In St Ann, the court ordered the forfeiture of J$1,211,700, CAD$1,800, and US$5 connected to defendant Demoy Campbell, along with J$635,000 linked to co-accused Joshua Campbell. The court also awarded legal costs.

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