A Jamaican businessman who authorities said stashed US$83 million in several financial institutions in the United States is now the subject of intense scrutiny by investigators from at least three investigative arms of US law enforcement.
The investigators have tied the businessman to every known Jamaican 'don' -- some deceased -- going back more than 15 years.
http://www.jamaicaobserver.com/news/...-probe_7726628
The investigators have tied the businessman to every known Jamaican 'don' -- some deceased -- going back more than 15 years.
http://www.jamaicaobserver.com/news/...-probe_7726628
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