Jamaica has requested evidence in the United States for use in the trial of four Jamaicans – Frederick March, Andrew Grant, David Smith and Joseph Issa – accused of participating in a substantial forex fraud perpetrated in the name of Overseas Locket International Corporation, commonly known as OLINT.
Articles Featured Fraud Investment Jamaica MLAT Money Laundering Turks & Caicos Islands USASeptember 19, 2016
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Fraud Investment Jamaica Money Laundering Turks & Caicos IslandsKeywords
Andrew Grant Bank of America David Smith Don Dowe Frederick March