Share
Three people have been charged in connection with a multimillion-dollar fraud and suspected money mule scheme, following coordinated operations by the Financial Investigations Division across Kingston, St Andrew and Clarendon.
The accused Ashanti Johnson, Kevin Bentley and David Brevett allegedly used bank accounts to receive and move illicit funds, in breach of multiple laws.
Investigators say the scheme involved unauthorised access to accounts and transferring money through seemingly legitimate channels to conceal its origin.
Authorities are urging Jamaicans to avoid acting as money mules, warning that even unknowingly handling criminal funds can lead to prosecution.