Press Release From FID - June 26, 2026
June 26, 2026, Kingston, Jamaica: The Financial Investigations Division (FID), in its capacity as Jamaica's Assets Recovery Agency (ARA) under the Proceeds of Crime Act (POCA), has secured cash forfeiture orders in two Parish Court matters totalling more than J$2 million, along with foreign currency.
St. Ann's Bay Parish Court — ARA v. Demoy Campbell and Joshua Campbell
On Wednesday, June 24, 2026, the St. Ann's Bay Parish Court ordered the forfeiture of cash in the matter of ARA v. Demoy Campbell and Joshua Campbell. In accordance with section 79 of POCA, the Court ordered the forfeiture of sums connected to each respondent, along with legal costs. The forfeited sums include J$1,211,700, CAD$1,800, and US$5 in relation to Demoy Campbell, and J$635,000 in relation to Joshua Campbell.
The matter arose from a July 2024 operation in St. Ann, during which officers of the JCF's St. Ann's Bay Proactive Investigation Unit searched and discovered J$635,000 in a bag in Joshua Campbell's possession. The men offered conflicting explanations about the origin of the funds. Enquiries led officers to a residence in Discovery Bay, St. Ann, where additional cash in Jamaican, Canadian, and United States currency was found. Investigators subsequently applied for forfeiture after the men were unable to provide satisfactory proof of the lawful source of the funds.
Kingston and St. Andrew Parish Court Civil Division — ARA v. Peter Manning Jnr.
On Tuesday, June 23, 2026, the Kingston and St. Andrew Parish Court Civil Division ordered the forfeiture of J$251,500, together with all accrued interest, to the Crown in the matter of ARA v. Peter Manning Jnr.
That matter emanated from an April 2024 stop of a motor vehicle along Spanish Town Road in Kingston by members of the JCF's Firearms and Narcotics Investigation Division (FNID), acting on intelligence. During the search, officers found cash in a bag inside the vehicle. No contraband was discovered, but Mr. Manning was unable to account for the funds at the time.
He later provided a sworn statement indicating that the money was intended for the purchase of marijuana. That disclosure prompted a search of Mr. Manning's residence, during which a quantity of marijuana was found hidden in different sections of the house. The cash was subsequently seized under POCA, and Mr. Manning later consented to its treatment as proceeds of criminal activity, following which the forfeiture order was made.
Commenting on both outcomes, Keith Darien, Principal Director of Financial Crimes Investigations at the FID, said the rulings underscore the value of sustained investigative work and Jamaica's asset recovery framework: "These outcomes demonstrate the value of careful financial investigation and strong collaboration among law enforcement partners. As the designated Assets Recovery Agency under POCA, the FID remains committed to ensuring that funds connected to unlawful conduct can be pursued lawfully through the courts. Asset recovery is an important part of protecting the public interest and reinforcing the principle that crime must not pay."
The FID reminds the public that forfeiture is a court-supervised process. Seized property is not automatically forfeited. A forfeiture order is only made where the court is satisfied, on the applicable legal standard and the evidence presented, that the property is connected to, or intended for use in, unlawful conduct.
The FID will continue to carry out its asset recovery mandate professionally, impartially, and in accordance with the law.
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