KINGSTON, Jamaica— The Financial Investigations Division (FID) says it has secured approximately J$1 billion in forfeiture and pecuniary penalty orders against drug traffickers and lottery ...

With the expertise of recent hire Anurag Jain, a financial fraud investigator and certified fraud examiner, VM Law’s new service line is dedicated to uncovering complex financial irregularities ...

Both suspects have been handed over to the Financial Crimes Investigation Division (FCID) for further questioning. In addition, the Illegal Assets Division has launched a separate investigation ...