Customs broker sentenced for role in $12m credit card fraud scheme
Summary by Jamaica Gleaner
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1 Articles
Customs broker sentenced for role in $12m credit card fraud scheme
A customs broker, 44-year-old Nathiel Graham, has been ordered to serve three years in prison following his conviction for his role in a multimillion-dollar credit card fraud operation targeting the Jamaica Customs Agency (JCA). However, Graham...
·Jamaica
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