Jerhoden Hinds

Jerhoden Hinds

businessmanMaleb. 19980.0Global Dominance: 0.00%

Jerhoden Hinds, a 25-year-old businessman and owner of Original 24K Klothing Company Limited, has been accused of orchestrating a sophisticated fraud scheme that allegedly defrauded a local bank of nearly $100 million. He faces multiple charges, including conspiracy to defraud and possession of criminal property, related to the misuse of a point-of-sale terminal to exploit the bank's systems. Hinds was arrested in St. Catherine, Jamaica, and granted bail while awaiting further court proceedings.

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Recent news mentions

Jerhoden Hinds has been charged with conspiracy to defraud and other related offenses for exploiting POS terminals to commit fraud.

$400m FRAUD | Lead Stories
The Gleaner – major Jamaican newspaper, est. 1834·JamaicaJamaica· 2025-05-15
1.0
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Keith Darien
Keith Darien

Jerhoden Hinds has been charged with conspiracy to defraud and other financial crimes involving nearly $100 million.

Businessman accused of using POS terminal to steal nearly $100m from bank | News
The Gleaner – major Jamaican newspaper, est. 1834·JamaicaJamaica· 2025-05-14
2.0
Also mentioned
Keith Darien
Keith Darien