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
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • 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
      • #
    • Obits
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • 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
      • #
    • Obits
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
    • Business Bites
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • Videos
  • Career & Education
  • Classifieds
  • All Woman
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Design Week
ZJ Wah Wa held in the US for lottery scamming
News
May 27, 2014

ZJ Wah Wa held in the US for lottery scamming

FARGO, USA (AP) — A prominent Jamaican disc jockey has been accused in an ongoing investigation into a lottery scam targeting elderly victims in the Dakotas and elsewhere, federal officials said Tuesday.

Deon-ville O’Hara, also known as ZJ Wah Wa, is among 26 people who in the last year have been indicted by federal grand jury in North Dakota. He is charged with three counts, including conspiracy to commit mail and wire fraud, and money laundering. Each count carries a maximum penalty of 30 years in prison.

O’Hara and others allegedly ran a lottery scam in Jamaica that induced elderly victims throughout the United States to send millions of dollars to them to cover fees for lottery winnings. O’Hara would travel to the U.S. to pick up money from victims, prosecutors said.

O’Hara was stopped by Jamaican customs officials at Sangster International Airport in November with $105,000 in U.S. currency in his possession. Investigators said the cash was proceeds from the scheme.

O’Hara wasn’t arrested by U.S. authorities until earlier this month when he was visiting Florida. He is currently jailed in the Miami area.

Attorney Herman Frank Rubio Jr., who was appointed to represent O’Hara for his initial court appearance in Florida, told The Associated Press Tuesday that O’Hara has agreed to be transferred to North Dakota. Rubio had no further comment.

Fifteen people originally were charged in the case in May 2013, but authorities said it did little to stop the scammers from phoning residents in North and South Dakota.

“We unsealed the indictment (Tuesday) in order to be able to again warn people that if someone contacts you over the telephone telling you that you have won a lottery that you did not enter, hang up the telephone because it’s a scam,” said Timothy Purdon, U.S. attorney from North Dakota.

The Jamaican and U.S. governments set up a task force in 2009 in an attempt to derail lottery schemes. Authorities said last year that at least 30,000 calls from Jamaica were being made every day trying to defraud U.S. citizens.

The original indictment listed as victims an 83-year-old North Dakota woman who sent seven separate checks for nearly $158,000 after she was promised $19 million in winnings, and a South Dakota man who sent a $14,000 cashier’s check after he was promised $3.5 million and a 2012 Mercedes.

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

ALSO ON JAMAICA OBSERVER

US invites Venezuela to G20 energy summit
International News, Latest News
US invites Venezuela to G20 energy summit
September 14, 2026
HOUSTON, United States (AFP)—A Venezuelan delegation will participate in this week's G20 energy meetings in Texas, US officials said Monday, as the wo...
{"jamaica-observer":"Jamaica Observer"}
Indecom notes spike in multiple-fatality shootings by security forces
Latest News, News
Indecom notes spike in multiple-fatality shootings by security forces
September 14, 2026
KINGSTON, Jamaica —The Independent Commission of Investigations (Indecom) says it is monitoring an increase in multiple-fatality shootings involving m...
{"jamaica-observer":"Jamaica Observer"}
St Kitts PM Drew confirms stroke, says recovery going well
Latest News, Regional
St Kitts PM Drew confirms stroke, says recovery going well
September 14, 2026
FLORIDA, United States (CMC)—St Kitts and Nevis Prime Minister Dr Terrance Drew on Sunday confirmed that he had suffered a stroke late last month, but...
{"jamaica-observer":"Jamaica Observer"}
Panama Canal to cut maritime traffic again due to El Nino
International News, Latest News
Panama Canal to cut maritime traffic again due to El Nino
September 14, 2026
PANAMA CITY, Panama (AFP)—The Panama Canal is planning further reductions to maritime traffic through the waterway after already slashing numbers due ...
{"jamaica-observer":"Jamaica Observer"}
Emmy Awards begin as ‘Widow’s Bay’ and ‘The Pitt’ vie for top prizes
International News, Latest News
Emmy Awards begin as ‘Widow’s Bay’ and ‘The Pitt’ vie for top prizes
September 14, 2026
LOS ANGELES, United States (AFP)—The Emmy Awards kicked off Monday in Los Angeles to celebrate television's brightest stars, with horror-comedy series...
{"jamaica-observer":"Jamaica Observer"}
YATJA records 80 per cent CXC maths pass rate over 4 years
Latest News, News
YATJA records 80 per cent CXC maths pass rate over 4 years
September 14, 2026
KINGSTON, Jamaica—For many Jamaican students, mathematics can feel like an unsolvable equation. Your Actuary Tutor JA (YATJA) believes it has found pa...
{"jamaica-observer":"Jamaica Observer"}
US Supreme Court denies Trump bid to restrict mail-in ballots
International News, Latest News
US Supreme Court denies Trump bid to restrict mail-in ballots
September 14, 2026
WASHINGTON, United States (AFP)—The United States (US) Supreme Court dealt a major blow Monday to President Donald Trump's attempts to restrict mail-i...
{"jamaica-observer":"Jamaica Observer"}
CB Chicken invests in young futures at Tivoli Gardens back-to-school treat
Latest News, News
CB Chicken invests in young futures at Tivoli Gardens back-to-school treat
September 14, 2026
KINGSTON, Jamaica — For 14-year-old Shani Williams, receiving an $80,000 scholarship from CB Chicken brought relief and a big smile. The Holy Childhoo...
{"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