Odain Anthony Lawes

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Odain Anthony Lawes is a fictitious identity allegedly used in a complex fraud scheme that defrauded multiple financial institutions of over $600 million by securing fraudulent mortgage loans to purchase properties in upscale neighborhoods in Jamaica.

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Recent news mentions

Odain Anthony Lawes is alleged to have used a fictitious identity to obtain $352 million in mortgage loans through fraudulent means.

Four banks, $352m hit | Lead Stories

The Gleaner – major Jamaican newspaper, est. 1834·

Jamaica· 2026-02-08

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