
Ivana Campbell
Ivana Campbell, a 29-year-old executive assistant from Cedar Grove, Portmore, was charged with various financial crimes, including conspiracy to defraud as part of a sophisticated fraud investigation led by the Major Organised Crime and Anti-Corruption Agency.
Not in the pool (under ¢1).
Recent news mentions
Ivana Campbell is an executive assistant charged with multiple offenses in connection to fraud.
More charges for man accused of involvement in multimillion-dollar fraud schemes against financial institutions | NewsIvana Campbell, an executive assistant, has been charged with breaches of several acts in relation to the fraud scheme.
Update|Medical doctor accused of being mastermind behind multimillion-dollar fraud remanded | NewsIvana Campbell, an executive assistant, was granted bail after being charged with multiple fraud-related offenses.
One of three charged by MOCA over alleged $600 million fraud granted $1 million bail | NewsIvana Campbell is an executive assistant from Cedar Grove in Portmore, St Catherine, and has been charged with various crimes for her alleged role in a fraudulent scheme.
Fake IDs, stolen titles | Lead StoriesIvana Campbell, an executive assistant, has been charged with breaches of the Proceeds of Crime Act and conspiracy to defraud.
Fake IDs, stolen titles | NewsIvana Campbell, an executive assistant from Cedar Grove, has been charged with breaches of several acts related to fraud.
UPDATE |Medical doctor among three charged in fraud probe involving ‘hundreds of millions of dollars' - MOCA | News





