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
      • Business Bites
      • 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
      • Business Bites
      • 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
    • Business Bites
  • 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

Late-night turmoil in Gordon House
Latest News, News
Late-night turmoil in Gordon House
Speaker names, suspends Brown Burke after Opposition MP touches Parliament’s mace
Jerome Williams Observer Staff Reporter williamsj@jamaicaobserver.com 
April 29, 2026
Chaos erupted in Parliament late Tuesday after Member of Parliament for St Andrew South Western Angela Brown Burke was named and suspended from the Ho...
{"jamaica-observer":"Jamaica Observer"}
Many four-year-olds not developmentally ready for formal education, says Crawford
Latest News, News
Many four-year-olds not developmentally ready for formal education, says Crawford
April 28, 2026
Opposition Spokesman on Education, Damion Crawford, has pointed to major shortcomings in Jamaica’s early childhood sector, suggesting that a significa...
{"jamaica-observer":"Jamaica Observer"}
Raise age of consent to 18 to combat teenage pregnancies, says Crawford
Latest News, News
Raise age of consent to 18 to combat teenage pregnancies, says Crawford
April 28, 2026
If Opposition Spokesman on Education Damion Crawford has his way, the age of consent in Jamaica would move from 16 to 18 years. He made the call for t...
{"jamaica-observer":"Jamaica Observer"}
Hermitage Dam to be upgraded at a cost of US$250 million, says Samuda
Latest News, News
Hermitage Dam to be upgraded at a cost of US$250 million, says Samuda
April 28, 2026
The Government is moving ahead with plans to upgrade the Hermitage Dam in Stony Hill, St Andrew to the tune of US$250 million. Minister of Water, Envi...
{"jamaica-observer":"Jamaica Observer"}
TVJ secures exclusive FIFA World Cup broadcasting rights
Latest News, Sports
TVJ secures exclusive FIFA World Cup broadcasting rights
April 28, 2026
KINGSTON, Jamaica — Television Jamaica (TVJ) announced Tuesday that it has secured exclusive free-to-air broadcast rights for the 2026 FIFA World Cup,...
{"jamaica-observer":"Jamaica Observer"}
Jamaican mom turns to herbal remedies for autistic child, launches book on nutritional therapy
Latest News, News
Jamaican mom turns to herbal remedies for autistic child, launches book on nutritional therapy
April 28, 2026
Raising an autistic child and another on the spectrum has not been easy for Sushana Guthrie who spent years navigating therapies and medications which...
{"jamaica-observer":"Jamaica Observer"}
Bus conductor in video assaulting schoolgirls in police custody
Latest News, News
Bus conductor in video assaulting schoolgirls in police custody
April 28, 2026
KINGSTON, Jamaica — The bus conductor captured in a viral video assaulting two female students of a Corporate Area high school is now in police custod...
{"jamaica-observer":"Jamaica Observer"}
Caricom reiterates support for Guyana in border dispute with Venezuela
Latest News, Regional
Caricom reiterates support for Guyana in border dispute with Venezuela
April 28, 2026
GEORGETOWN, Guyana (CMC) — The Caribbean Community (Caricom) Tuesday said that it has taken note of recent official engagements within the community d...
{"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