We have previously covered the arrest, in Montego Bay, Jamaica, of Dalton Forrester of New York, on multiple money laundering charges. He attempted to smuggle in over USD$100,000, concealed in his luggage, and on his person. Jamaican law enforcement agencies have reported that Forrester functioned as a bulk cash courier, transporting criminal proceeds into the country.
Forrester reportedly entered a guilty plea, in Magistrate's Court, to the following charges:
(A) Illegal Cross-Border Movement on Funds.
(B) Bringing Criminal Property into the country.
(C) Possession of Criminal Property.
Sentencing has been set for May 2, 2016.
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