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News
 
US authorities turn up the heat on lottery scammers

Thursday, March 28, 2013

The US authorities have turned up the heat on persons allegedly involved in the Jamaican lottery scam.
A federal indictment unsealed in North Dakota charges over a dozen defendants with bilking people out of more than US$1 million in the scam which targets elderly Americans.
Prosecutors said in the 33-page document that at least 10 of the 20 victims are over 55 years old including an 83-year-old woman.
The indictment listed the names of the 15 people charged but not where they live, although most are believed to be from Jamaica. Besides the victims from North Dakota, investigators have identified targets in New York, New Hampshire, South Carolina, California and Florida.
Among other things, makes provision for powers of search, seizure and restitution and for guilty persons to be fined and sentenced to a term of imprisonment for up to 25 years.
Jamaica?s National Security Minister Peter Bunting has promised early prosecution of scammers who have been damaging Jamaica's name internationally. And a custodian for the Rochester City School District in New York is facing charges for allegedly becoming involved in the Jamaican lottery scam. If found guilty he could receive a maximum of 20 years in prison for mail fraud.

 
 
 
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Total: 4 Pages: 1
 
UBlUYbaQNzh
t9Ib32 At this time it sounds like Drupal is the best blogging platform out there right now. (from what I've read) Is that what you're using on your blog?
By crorkz @ New York 

email@gmail.com
Thursday, January 15, 2015


 
EHroXcoNWZaMsLXyAC
ruPc9E Enjoyed every bit of your article.Really looking forward to read more. Fantastic.
By crorkz @ New York 

email@gmail.com
Monday, August 4, 2014


 
WzzIQZGuhDeQjldt
mJxzaY Awesome blog.Much thanks again. Really Cool.
By matzcrorkz @ New York 

email@gmail.com
Sunday, August 3, 2014


 
jamaica's profile
A few months ago it was reported that Jah people was receptive to gays and lesbians and now here we go again with more disturbing news about our peops scamming the old and elderly!!!!
By Cousin Hagg @ usa 

hagg@aol.com
Monday, April 1, 2013


 
Total: 4 Pages: 1
 
 

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