Nathiel Graham
Nathiel Graham, a 44-year-old customs broker, was sentenced to three years in prison for his involvement in a $12 million credit card fraud scheme targeting the Jamaica Customs Agency. He pleaded guilty to multiple charges, including engaging in transactions involving criminal property and fraudulent conversion, resulting in significant financial losses to the state. Graham's fraudulent activities involved using stolen credit card information to make unauthorized payments on the customs e-payment platform.
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Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Jamaica | 1 | 2.00 | 0.07% | +0% | 2,961,167 | 2,034 | $15,000 | 10$ |
| Totals | 1 | 2,961,167 | 2,034 | $15,000 | 10$ |
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Each country's color is based on "Mentions" from the table above.
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Jamaica:
Nathiel Graham has been ordered to serve three years in prison following his conviction for his role in a multimillion-dollar credit card fraud operation targeting the Jamaica Customs Agency.
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