Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
Alleged scammer granted $400k bail
.
News, Western
August 6, 2024

Alleged scammer granted $400k bail

MONTEGO BY, St James — A Manchester man who was found in possession of paraphernalia relating to lottery scamming was granted bail when he recently appeared in the St James Parish Court.

Karwin Hines appeared before presiding judge Natiesha Fairclough-Hylton, charged with possession of identity information.

According to court documents, about 4:30 pm on June 19, 2024, the Area One Operational Support Unit stopped a white Mercedes Benz while conducting vehicular checks in Coral Gardens, St James.

The allegations are that during a search of the vehicle a PayPal visa debit card was found. Hines was arrested and transported to the Lottery Scam Task Force.

In examining his iPhone, it was discovered that
WhatsApp messages exchanged between Hines and an individual identified as “Million” contained images of identity information belonging to individuals residing overseas.

Hines was granted bail in the sum of $400,000 with up to three sureties following an application by his attorney Jermaine Campbell.

As part of his bail conditions, he is to report to a specific police station on specific days.

The case will again be mentioned on November 19.

{"xml":"xml"}{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Forex: $160.34 to one US dollar
Latest News, News
Forex: $160.34 to one US dollar
December 16, 2025
KINGSTON, Jamaica — The United States (US) dollar on Tuesday, December 16, ended trading at $160.34, down by 48 cents, according to the Bank of Jamaic...
{"jamaica-observer":"Jamaica Observer"}
Gov’t commits to investing in education and independence for persons with disabilities
Latest News, News
Gov’t commits to investing in education and independence for persons with disabilities
December 16, 2025
KINGSTON, Jamaica— Continuing its work to empower persons with disabilities and remove barriers to independence and education, the Jamaica Council for...
{"jamaica-observer":"Jamaica Observer"}
Jamaican man sentenced for defrauding American woman of US$181,000 in sweepstakes scheme
Latest News, Regional
Jamaican man sentenced for defrauding American woman of US$181,000 in sweepstakes scheme
December 16, 2025
SOUTH DAKOTA, United States (CMC)—A Jamaican man was sentenced on Tuesday to more than five years in prison followed by three years of supervised rele...
{"jamaica-observer":"Jamaica Observer"}
Section of Spanish Town Road temporarily closed for repairs to sewage line
Latest News, News
Section of Spanish Town Road temporarily closed for repairs to sewage line
December 16, 2025
KINGSTON, Jamaica—The National Works Agency (NWA) says a section of Spanish Town Road in the vicinity of the Sandy Gully Bridge will be closed to vehi...
{"jamaica-observer":"Jamaica Observer"}
Hospital attendant charged with arson and burglary
Latest News, News
Hospital attendant charged with arson and burglary
December 16, 2025
CLARENDON, Jamaica—A female hospital attendant has been charged with arson and burglary following an incident in Havannah Heights, Clarendon on Friday...
{"jamaica-observer":"Jamaica Observer"}
FIFA announces $60 World Cup tickets for ‘loyal fans’
International News, Latest News
FIFA announces $60 World Cup tickets for ‘loyal fans’
December 16, 2025
PARIS, France (AFP)—World Cup organisers on Tuesday announced a cheaper category of tickets after sustained criticism of the prices at the 2026 compet...
{"jamaica-observer":"Jamaica Observer"}
UPDATE: Councillor urges calm in Rose Heights
Latest News, News
UPDATE: Councillor urges calm in Rose Heights
Three killed in alleged confrontation with cops
December 16, 2025
ST JAMES, Jamaica — Councillor for Montego Bay South East, Arthur Lynch, has urged residents to be calm following Tuesday’s fiery early-morning protes...
{"jamaica-observer":"Jamaica Observer"}
CASE students protest security concerns following alleged rape
Latest News, News
CASE students protest security concerns following alleged rape
December 16, 2025
KINGSTON, Jamaica — Students at the College of Agriculture, Science and Education (CASE) mounted a protest on the institution’s western campus on Tues...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct