Seven Hanover Scammers Sentenced

Published

During the past week, a total of seven persons were sentenced in the Hanover Parish Court after they each pled guilty to breaches of the Law Reform (Fraudulent Transactions)(Special Provisions) Act, 2013. They are:

  1. Dennis Barrett, who pled guilty on November Tuesday November 21, 2017. He was fined Twenty Five Thousand Dollars ($25,000) or Twelve (12) months in prison.
  2. Keron Small, who pled guilty on Tuesday, November 21, 2017, was sentenced on Friday November 24, 2017 to twelve (12) months in prison or a fine of Twenty Five Thousand Dollars ($25,000).
  3. Keifer Ellis, who pled guilty on Tuesday November 21, 2017, was sentenced on Friday November 24, 2017, fifteen (15) months in prison or a fine of Thirty Thousand Dollars ($30,000.00).
  4. Alrick Grant, who pled guilty on Thursday November 16, 2017, was on Friday November 24, 2017 today sentenced to a fine of Thirty Thousand Dollars ($30,000.00) or fifteen (15) months in prison.
  5. Rushane Hogg, who pled guilty on Friday November 24, 2017 and was subsequently sentenced to a fine of Twenty-five Thousand Dollars ($25,000.00) or twelve (12) months in prison.
  6. Shockeme Stewart pled guilty on Friday November 24, 2017 and was subsequently sentenced to a fine of Twenty-five Thousand Dollars ($25,000.00) or twelve (12) months in prison.
  7. Rashid Llewellyn pled guilty on Friday November 24, 2017, and was sentenced to a fine of Twenty-five Thousand Dollars ($25, 000.00) or twelve months (12) in prison.

These persons were arrested and charged during various MOCA anti-lottery scam operations in Western Jamaica. MOCA is committed to the continued fight against lottery scam and other forms of Major Organised Crime and Corruption.

MOCA wishes to remind members of the public who may have any information that could assist in any other investigation to call MOCA at 754-3435 or 906-5099 or 851-0113 or 1-800-CORRUPT or by email at moca@jcf.gov.jm  More information is on the MOCA.gov.jm website or visit our Facebook page at www.facebook.com/MOCAJamaica and follow MOCA on Twitter @MOCAJamaica.

 

Seven Hanover Scammers Sentenced

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