Dwayne Potter

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Dwayne Potter is one of three individuals charged by the Major Organised Crime and Anti-Corruption Agency (MOCA) in Jamaica for allegedly participating in a sophisticated fraud operation that defrauded financial institutions of over $600 million.

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Recent news mentions

Dwayne Potter, a co-accused, is expected to appear in court.

One of three charged by MOCA over alleged $600 million fraud granted $1 million bail | News

The Gleaner – major Jamaican newspaper, est. 1834·

Jamaica· 2026-01-27

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