Five Jamaicans are among six individuals cops in the United States charged. The charges stemmed from an alleged multimillion-dollar sweepstakes fraud scheme that primarily targeted older Americans across the country.
Tag: Sweepstakes Scheme
Jamaican indicted for sweepstakes scheme targeting the elderly.
A Jamaican in the US faces fraud and money laundering charges after allegedly participating in a sweepstakes scam that defrauded elderly victims of millions of dollars. On Thursday, October 19, 2023, Vanessa Roberts Avery, United States Attorney for the District of Connecticut, said that a group of jurors in New Haven have accused a person … Continue reading Jamaican indicted for sweepstakes scheme targeting the elderly.