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Jamaica seeks evidence from Florida financial institutions for criminal investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from Jamaica - that was filed at federal court in the USA on October 7, 2005. Individuals and businesses mentioned in the request for assistance include Roxroy Mendez, Donna Mendez, Victoria Mutual Building Society, South East Co-Op Credit Union, Mount Sinai Federal Credit Union, and First Value Bank.