Employee at trading company among two men charged in alleged $29 million fraud
Jamaica Gleaner

Employee at trading company among two men charged in alleged $29 million fraud

Two men have been charged after allegedly defrauding a trading company of millions in a scheme that investigators say spanned nearly two years. The accused are 30-year-old Shemar Dawson, an accounting clerk, and 27-year-old Leonardo Jibbison, a footballer, both of Waterford, Portmore, St Catherine.

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