KINGSTON, Jamaica — A retired haulage contractor from Clarendon has been charged with multiple money laundering offences after investigators alleged that she held more than J$250 million in properties on behalf of her late nephew, a convicted drug trafficker in the United States.

According to a release from the Financial Investigations Division (FID), Donna Marie Green-Mitchell was arrested and charged on Wednesday, June 24, 2026, following a joint investigation by the FID, the Jamaica Constabulary Force’s Constabulary Financial Unit (CFU), Fraud Squad and the Financial Crime Investigations Division of the Specialised Investigations Branch (SIB).

Green-Mitchell faces three counts each of possession of criminal property, dealing in criminal property and engaging in a transaction involving criminal property. She has also been charged with one count each of entering into or becoming concerned in an arrangement for the acquisition of criminal property by or on behalf of another, acquisition of criminal property, and conspiracy to acquire criminal property.