Kenneth Rijock

Kenneth Rijock

Monday, April 25, 2016

AMERICAN RESIDENT PLEADS GUILTY TO MULTIPLE MONEY LAUNDERING CHARGES IN JAMAICA



We have previously covered the arrest, in Montego Bay, Jamaica, of Dalton Forrester of New York, on multiple money laundering charges. He attempted to smuggle in over USD$100,000, concealed in his luggage, and on his person. Jamaican law enforcement agencies have reported that Forrester functioned as a bulk cash courier, transporting criminal proceeds into the country.

Forrester reportedly entered a guilty plea, in Magistrate's Court, to the following charges:
(A) Illegal Cross-Border Movement on Funds.
(B) Bringing Criminal Property into the country.
(C) Possession of Criminal Property.

Sentencing has been set for May 2, 2016. 

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.