St. James resident, Kishan Atherton pled guilty to breaches of the Law Reform (Fraudulent Transactions) (Special Provisions) Act 2013 when she appeared in the St. James Parish Court on November 24, 2020.
Atherton was arrested and charged on January 20, 2016 by MOCA detectives, following an operation at her residence in Belmont District, St. James where a black Lenovo laptop was found and seized. Upon examination of the device, identity information of persons living overseas, among other data relating to lottery scamming was found.
She is set to be sentenced on Tuesday December 15, 2020 when she is scheduled to reappear before the St. James Circuit Court.
MOCA wishes to remind members of the public who may have any information that could assist in any investigation to call MOCA at 876-906-6318, 876-906-5848 or 1-800-CORRUPT or by email at firstname.lastname@example.org. More information can be found on the MOCA.gov.jm website or visit our Facebook page at www.facebook.com/MOCAJamaica and follow MOCA on Twitter @MOCAJamaica.