Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • International
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • International
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
  • Latest
  • Business
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
News
October 7, 2011

Lawyer of accused lotto scammer says client wrongly branded

ATTORNEY Tom Tavares-Finson on Thurdsday professed the innocence of alleged lottery scam mastermind Shawn Lawrence, telling the court that the police had no evidence to support their claim against the Montego Bay businessman.

The 29-year-old Lawrence, who operates an auto parts business in the second city, made his first appearance in the Corporate Area Resident Magistrate’s Court yesterday since his recent arrest on allegations that he led a group which had been scamming unsuspecting United States citizens out of millions of dollars.

But during the hearing, Tavares-Finson lashed out at the police for branding his client as one of the masterminds behind the lotto scam.

According to the attorney, the police did not have any evidence linking his client to the scam. Tavares-Finson told the court that he was not of the view that his client — who is facing a charge of money laundering — was involved in calling anyone and that when the police raided his home all they found were titles.

The accused was arrested on September 20 at his multimillion-dollar home in Bogue Village, Montego Bay, during an early-morning raid that formed part of extensive investigations by law enforcement authorities from the United States and Jamaica into the scam.

Thirteen other persons — nine of whom have since been released — were also detained at separate locations across St James.

Several items were seized under the Proceeds of Crime Act, among them a $70-million commercial property; a residential property valued at $110 million; as well as four motor cars, which include a 2012 Mercedes-Benz; several computers; call lists, and other equipment believed to be used in the lottery scam.

According to the prosecution, Lawrence led a group of persons who was part of the lotto scam. These persons allegedly placed several calls to a number of persons in the US, whose names were randomly selected, informing them that they won the Jamaican Super Lotto.

The persons contacted were instructed to send money to Jamaica in order to collect their prize. The prosecution is alleging that Lawrence collected the money and used it to purchase several properties in the names of other persons.

Lawrence was yesterday remanded into custody until October 27 after the investigating officer requested two weeks to further the probe.

{"website":"website"}{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Minor tremor felt in St Elizabeth
Latest News, News
Minor tremor felt in St Elizabeth
May 15, 2025
ST ELIZABETH, Jamaica — A 3.3 magnitude earthquake was felt in St Elizabeth on Thursday morning. According to the Earthquake Unit at the University of...
{"jamaica-observer":"Jamaica Observer"}
Guyana says soldiers attacked in disputed border region with Venezuela
International News, Latest News, Regional
Guyana says soldiers attacked in disputed border region with Venezuela
May 15, 2025
GEORGETOWN, Guyana (AFP) — Guyana said Thursday its soldiers had come under attack three times in 24 hours in a disputed oil-rich border region where ...
{"jamaica-observer":"Jamaica Observer"}
Real Madrid’s Asencio wants ‘presumption of innocence’ in underage sex video case
Latest News, Sports
Real Madrid’s Asencio wants ‘presumption of innocence’ in underage sex video case
May 15, 2025
MADRID, Spain (AFP) — Real Madrid defender Raul Asencio said Thursday a presumption of innocence "must continue to prevail" after he was indicted in a...
{"jamaica-observer":"Jamaica Observer"}
Forex: J$159.41 to one US dollar
Latest News
Forex: J$159.41 to one US dollar
May 15, 2025
KINGSTON, Jamaica – The US dollar on Thursday, May 15, ended trading at $159.41 down by 22 cents according to the Bank of Jamaica’s daily exchange tra...
{"jamaica-observer":"Jamaica Observer"}
Education Ministry partners with PSOJ to drive national education transformation
Latest News, News
Education Ministry partners with PSOJ to drive national education transformation
May 15, 2025
KINGSTON, Jamaica — The Ministry of Education and the Private Sector Organisation of Jamaica (PSOJ) have moved to formalise an alliance to share talen...
{"jamaica-observer":"Jamaica Observer"}
Roehampton Primary gets boost from Island Routes for Read Across Jamaica Day
Latest News, News
Roehampton Primary gets boost from Island Routes for Read Across Jamaica Day
May 15, 2025
ST JAMES, Jamaica — In celebration of Read Across Jamaica Day, observed on Tuesday, May 6, students of the Roehampton Primary School spent the day wit...
{"jamaica-observer":"Jamaica Observer"}
Jamaica featured in the 2025 Sports Illustrated Swimsuit Issue
Entertainment, Latest News
Jamaica featured in the 2025 Sports Illustrated Swimsuit Issue
May 15, 2025
KINGSTON, Jamaica — World-class athletes and pop culture powerhouses descended on the island for the shoot of the 2025 Sports Illustrated (SI) Swimsui...
{"jamaica-observer":"Jamaica Observer"}
Nigeria repays US$3.4 billion debt to IMF
International News, Latest News
Nigeria repays US$3.4 billion debt to IMF
May 15, 2025
Nigeria is now debt-free to the International Monetary Fund (IMF) after repaying the US$3.4 billion financial support it received from the financial i...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct