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Indictments Come Down In U.S., Jamaica For $2.8 Million Lottery Scam cardplayer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cardplayer.com Daily Mail and Mail on Sunday newspapers.
Seven people have been indicted in a $3 million sweepstakes scam that federal authorities said targeted people over 75 in the western half of Pennsylvania and elsewhere across the country. The money ultimately made it to Jamaica where it was withdrawn by people who are accused of being part of ....
Three men who were arrested in St James this week have agreed to be extradited to the United States to face lottery scamming-related charges. They are businessman Troy Anthony Williams, 38, Tajay Singh, 26, unemployed, and Jason Plummer, 31,. ....
WESTERN BUREAU: Acting Assistant Commissioner of Police (ACP) for Area One, Vernon Ellis, wants an exponential increase in the extradition of individuals involved in lottery scamming. His urging extends beyond the scammers themselves to encompass. ....
PITTSBURGH — Seven individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, United States Attorney ....