Search Result for: forfeiture
4 results found.
Op-Ed: Dudus and Forfeiture
By Ramesh Sujanani Op-Ed Contributor It was somewhat disconcerting to read that Christopher “Dudus” Coke’s dollars are wanted. My first reaction was, very well; we have to confiscate this money, and to my surprise, it is the US authorities that […]
Op-Ed: Iniquitous Legislation in Jamaica
By Ramesh Sujanani Op-Ed Contributor There was a recent seminar in which the head of Jamaica’s FID (Financial Investigation Division) outlined the purpose of some new acts in process of legislation: namely, AML, POCA, FATCA, ARA (Money Laundering Act, Proceeds […]
Jamaica’s Christopher Coke Sentenced to Maximum 23 Years in Prison
Above: Jamaican strongman Christopher Coke (FP) By the Caribbean Journal staff Jamaican strongman Christopher Coke has been sentenced to 23 years in prison by US District Judge Robert Patterson. Coke, the leader of the international criminal organization called the “Shower […]
Inside David Smith’s OLINT Sentence
By Robert Di Pano United States authorities are now seeking restitution and asset forfeiture from failed OLINT Ponzi schemer David Smith after his 30-year prison sentence for wire fraud and money laundering was announced Aug. 11. US Federal District Court […]
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