ASSIGNMENT

1) Five graduates were just recruited by the AG's Office and YOU are among the five new recruits who was asked to give your advice and submission having been given the following instruction:

The Attorney General (AG) of Jamaica is currently investigating a matter with regards to international businessman, Mr. Doneld Crumpt. The matter is one that is being done under secrecy. YOU further instructed

a) Mr. Crumpt, who is considered to be an ordinary resident of Jamaica is a citizen of the USA is suspected to have fleece a number of elderly persons of their personal saving. The case is to be tried on a date not yet decided by the Registrar of the Supreme Court. Mr. Crumpt have 3 bank accounts with a total balance of $83M in banks located in Jamaica.