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    Articles Banks & Trusts Fraud Jamaica MLAT Payment Cards USAAugust 26, 2010

    Jamaica seeks bank records for investigation into Andrew Hemmings

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    14 years ago

    Topics

    Banks & Trusts Fraud Jamaica Payment Cards USA

    Keywords

    Andrew Hemmings Bank of America Chase Bank Citigroup Suncoast Schools Federal Credit Union
    US Bank Wachovia Bank
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    Jamaica has requested evidence from several US banks for a criminal investigation into alleged credit card fraud by Andrew Hemmings.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request for