|

News

Cops claim major breakthrough in cracking lotto scam

Jamaica Observer

Wednesday, July 11, 2012 | 9:41 AM



THE Police say they have been making major dents in bringing the multi-million lotto scam to its knees. 

A Lottery Scam Task Force has been set up since February this year to collar the major players in a scam which has put the island's reputation in a bad light and resulted in may persons being fleeced of their life savings in the US.

In a media release, the Police High Command claims the task force has been reaping success against major persons of interest who are involved in the scam.

"Following four major lottery scam operations in St James, over 40 high-end and luxury motor vehicles costing millions of dollars were seized, and 102 persons detained, 19 of which were charged for the offences of money laundering, conspiracy to defraud, unlawful possession of property and breaches of the Dangerous Drugs Act. These cases are presently before the Montego Bay Resident Magistrate's Court.

The seized items are being stored at the Financial Investigation Division (FID).

The police say they are working to identify and prosecute the top 300 players in the scam.



Gov't urged to address waning support for Labour Day

 

Boy falls into sea during fight, dies

 

Laundromat robbery said linked to cash-for-gold trade

 

Attempt to defraud ATL lands man in jail

 

PHOTOS: Scenes from Labour Day

 

Former JHTA head 'shocked' by Bartlett's devaluing of local hotels

 

A university dream comes true for three wards of the state

 

Tivoli still hurting

 

Cash-for-gold man murdered in Buckfield

 

KPH increasing bed capacity to address patient overload

 

St Mary Infirmary residents pampered as building gets facelift

 

'Show the good side of the children'

 

Opposition calls for more focus on PATH food subsidy

 

St Elizabeth puts work into Labour Day

 

Homestead Place of Safety gets facelift from LIME Foundation

 

Pepper Pot: Palace coup?

 

Major housing project for Bernard Lodge

 

Digicel Foundation completes renovation of Denham Town Golden Age Home

 

Honduran gangs plan truce to cut violence

 

CPL international stars announced for T20 draft

 

Today's Cartoon