Lavonai Livermore

Lavonai Livermore

suspect Jamaica

Lavonai Livermore, a 26-year-old from Clarendon, faces charges related to a sophisticated online fraud operation that led to substantial financial losses for a bank, as part of a crackdown by the Jamaica Constabulary Force.

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Jamaica Jamaica: Lavonai Livermore was arrested and charged under the Proceeds of Crime Act in connection with a near-$100 million scam affecting a local commercial bank. 3

The Gleaner – major Jamaican newspaper, est. 1834: $100m bank scam - Three nabbed in C-TOC, FID crackdown, say police | News