4 Jamaicans charged with defrauding over 100 Americans of US$665,000

Loop News
Four Jamaicans have been charged in South Carolina, United States in relation to their alleged roles in an international telemarketing scheme that scammed more than 100 Americans of at least US$665,000.
The accused, 29-year-old Fabian Gray, alias ‘Mike Taylor’; 20-year-old Khalelah Powell; 29-year-old Avia Reid; and 29-year-old Romaine Gordon, all of Myrtle Beach in South Carolina, have been charged with conspiracy to commit wire fraud, wire fraud, mail fraud and conspiracy to commit money laundering.
According to a release from the US Attorney's Office for the District of South Carolina, at least two of the accused are without legal status in the United States, but they were not named as such.

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