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Portmore woman allegedly held with US$1.35m
Friday, June 29, 2007
DELORIS Elizabeth Miller, a 50-year-old resident of 21st Avenue in West Cumberland, Portmore, St Catherine, is facing money laundering charges after United States currency amounting to US$1.35 million (approx J$93.15 million) was allegedly found in her house.
Miller, who will face the Spanish Town Resident Magistrate's Court on Monday, July 2, where she will answer to charges of money laundering, was arrested at about 7:10 Tuesday morning in a raid carried out by members of the Narcotics Division and the Financial Investigation Division.
"Following a search, US currency in batches of 100, 50, and 20 dollar notes, amounting to 1.35 million dollars was found hidden inside a refrigerator," the Constabulary Communication Network (CCN) said yesterday.
The CCN said Miller, who was at the house during the raid, was subsequently arrested and charged.
Friday, June 29, 2007
DELORIS Elizabeth Miller, a 50-year-old resident of 21st Avenue in West Cumberland, Portmore, St Catherine, is facing money laundering charges after United States currency amounting to US$1.35 million (approx J$93.15 million) was allegedly found in her house.
Miller, who will face the Spanish Town Resident Magistrate's Court on Monday, July 2, where she will answer to charges of money laundering, was arrested at about 7:10 Tuesday morning in a raid carried out by members of the Narcotics Division and the Financial Investigation Division.
"Following a search, US currency in batches of 100, 50, and 20 dollar notes, amounting to 1.35 million dollars was found hidden inside a refrigerator," the Constabulary Communication Network (CCN) said yesterday.
The CCN said Miller, who was at the house during the raid, was subsequently arrested and charged.
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