Businessman charged with money laundering and fraud [Archive] - In Search of Chicas

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05-09-2011, 06:10 PM

Businessman Sean Green from Linstead, St Catherine, was charged recently by detectives from the Organised Crime Investigation Division (OCID) with money laundering and conspiracy to ...

More... (http://story.jamaicantimes.com/index.php/ct/9/cid/8fdef8065235cb7f/id/45268049/)