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View Full Version : Man Held In $346M Scam



NewsWhore
10-28-2011, 10:30 PM
A man accused of laundering money amounting to US$4 million ($346 million) pleaded not guilty and was remanded in court yesterday. He is, Sean Lawrence, a businessman of a Montego Bay address. ...

More... (http://story.jamaicantimes.com/index.php/ct/9/cid/8fdef8065235cb7f/id/200541808/)