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U.S. charges Montreal man with defrauding elderly in lottery scam


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(Reuters) - A Montreal man has been criminally charged in New York for his role in a multimillion dollar telemarketing fraud where elderly victims were falsely told they had won Canadian lotteries and sweepstakes, U.S. prosecutors said.
Martin Hogan, 52, pleaded not guilty on Monday to an 11-count indictment including wire fraud, wire and mail fraud conspiracy, and money laundering conspiracy before U.S. Magistrate Judge Mark Pedersen in Rochester, New York.
Hogan was extradited from Jamaica to face the charges, and will remain in custody pending a March 1 detention hearing.
Prosecutors said Hogan phoned victims from Canada, and said they would first have to pay taxes, customs and other fees to collect their winnings. ....

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