UPDATE: Attorney Jennifer Messado charged with several fraud-related offences
Top real estate attorney Jennifer Messado has been charged with several fraud-related offences, the Counter Terrorism and Organised Crime division (C-TOC) has revealed.
According to a statement posted on Twitter a short time ago, C-TOC said Messado has been charged with four counts of forgery, uttering forged documents, conspiracy to defraud and money laundering.
The police say she was taken into custody shortly before 5 o'clock Friday afternoon in the Constant Spring area of St Andrew.
Assistant Commissioner of Police Fitz Bailey, who heads C-TOC, confirmed that she was arrested in connection with a multi-million dollar investigation related to the sale of a property in the New Kingston area.