Accused in $93 million bank fraud to return to court in September

Crime

Legal

June 10, 2026

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Accused in $93 million bank fraud to return to court in September

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KINGSTON, Jamaica — An accused man was ordered to return to court in September to answer to charges in a $93 million fraud case when he appeared at the Kingston and St Andrew Parish Court on Tuesday.

Prosecutors say Ricardo Dennis was recently arrested as part of an investigation already before the courts and involving several other accused.

He is charged with conspiracy to defraud, engaging in transactions involving criminal property, and possession of criminal property.

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Sourced from Jamaica Observer. Visit their website to read the full story.

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