AMERICAN resident pleads guilty to multiple MONEY LAUNDERING charges in JAMAICA.

AMERICAN resident pleads guilty to multiple MONEY LAUNDERING charges in JAMAICA.

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FROM THE CHRONICLES of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA~ ~Contributed & Written by

We have previously covered the arrest, in Montego Bay, Jamaica, of Dalton Forrester of New York, on multiple money laundering charges. He attempted to smuggle in over USD$100,000, concealed in his luggage, and on his person. Jamaican law enforcement agencies have reported that Forrester functioned as a bulk cash courier, transporting criminal proceeds into the country.

Forrester reportedly entered a guilty plea, in Magistrate's Court, to the following charges:
(A) Illegal Cross-Border Movement on Funds.
(B) Bringing Criminal Property into the country.
(C) Possession of Criminal Property.

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.

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