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Scammers’ car wash

Scammers’ car wash
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Two Jamaican lottery scammers directed their elderly American victims to deposit millions of dollars into accounts they used to operate separate used-car dealerships in Jamaica, United States (US) authorities have charged. The allegations were detailed in documents filed in a US court in the case against Jordan Trought, the Jamaican lottery scammer who pleaded guilty for his role as a high-ranking member of an international fraud scheme that stole more than US$9 million, or about J$1.4 billion, from more than 200 elderly American citizens through a sweepstakes scam.

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Bekijk het volledige nieuwsbericht rechtstreeks bij Jamaica Gleaner.

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