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
      • 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
      • 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
      • 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
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International 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
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
News
April 19, 2018

US judge refuses to suppress lottery scam suspect’s statements

NORTH DAKOTA, United States (AP) — A Rhode Island woman accused of funnelling lottery scam money between the US and Jamaica through her airline job has lost her battle in federal court in North Dakota to have evidence suppressed.

Melinda Bulgin, of Providence, Rhode Island, argued that her rights to have an attorney present and to not incriminate herself were violated when she was questioned by authorities in both countries three years ago.

Bulgin worked as a customer service representative for Delta Airlines and was able to travel at minimal cost, according to prosecutors. The interrogations occurred after she was flagged as a suspicious traveller at the airport in Montego Bay, Jamaica, and found to have nearly US$15,000 in her handbag that she hadn’t declared to customs officials, violating that country’s laws.

Prosecutors argued Bulgin has had criminal justice training at Pace University in New York, contradicting her assertion that she was confused about her legal rights. They also contended that she wasn’t entitled to US Constitution protections in Jamaica, and that during interrogations on US soil she was made aware of her rights and didn’t “unequivocally” request an attorney.

US District Judge Daniel Hovland in an order dated Wednesday sided with prosecutors, saying, “It is doubtful Bulgin was actually confused about her rights.”

Defence attorney Kevin Chapman, in a written statement to The Associated Press , yesterday said he believes there is enough evidence that authorities mishandled the interrogations to warrant suppressing Bulgin’s statements.

The Government calls Bulgin “not a minor player” in what is believed to be the first large-scale Jamaican lottery scam tried in US courts. The suspects are accused of calling victims about bogus lottery winnings, persuading them to send advance fees to receive the purported winnings, then keeping the money without paying out anything to the victims.

The alleged scheme began to unravel when a woman in North Dakota lost her life savings of more than US$300,000 in 2011. At least 90 Americans lost a total of more than US$5.7 million, according to the Government.

A federal investigation resulted in conspiracy, fraud and money laundering charges against 27 people. All have pleaded guilty or been convicted, except Bulgin and two other suspects who weren’t captured in Jamaica until February. The three are scheduled for trial beginning September 10.

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

ALSO ON JAMAICA OBSERVER

Undefeated boxing great Crawford announces retirement
International News, Latest News
Undefeated boxing great Crawford announces retirement
December 16, 2025
LOS ANGELES, United States (AFP)—Undefeated world super middleweight champion Terence Crawford announced his retirement from boxing on Tuesday, hangin...
{"jamaica-observer":"Jamaica Observer"}
Trump bans and restricts entry to nationals of three Caribbean countries
Latest News, Regional
Trump bans and restricts entry to nationals of three Caribbean countries
December 16, 2025
WASHINGTON, United States (CMC) – US President Donald Trump on Tuesday named Antigua and Barbuda, Dominica and Haiti as countries where citizens from ...
{"jamaica-observer":"Jamaica Observer"}
Deandre Ayton’s Jamaican mom cooks for Los Angeles Lakers team
International News, Latest News
Deandre Ayton’s Jamaican mom cooks for Los Angeles Lakers team
December 16, 2025
Los Angeles Lakers centre Deandre Ayton recently hosted a meal for his team members and coaches, treating them to the traditional Jamaican cuisine pre...
{"jamaica-observer":"Jamaica Observer"}
Ben Francis Cup semi-finalists decided
Latest News, Sports
Ben Francis Cup semi-finalists decided
Vanassa McKenzie | Observer Online Reporter 
December 16, 2025
ST JAMES, Jamaica—Three former champions are through to the semi-finals of the ISSA Ben Francis Cup competition after scoring wins in Tuesday’s quarte...
{"jamaica-observer":"Jamaica Observer"}
Patterson calls for urgent, realistic action to build a disaster-resilient Jamaica
Latest News, News
Patterson calls for urgent, realistic action to build a disaster-resilient Jamaica
December 16, 2025
KINGSTON, Jamaica —Former Prime Minister PJ Patterson has called for Jamaica to “get real” about disaster management and to urgently build a more resi...
{"jamaica-observer":"Jamaica Observer"}
Police warn against gun salutes
Latest News, News
Police warn against gun salutes
December 16, 2025
KINGSTON, Jamaica—The Jamaica Constabulary Force (JCF) is warning that it will maintain a heightened and zero-tolerance approach towards irresponsible...
{"jamaica-observer":"Jamaica Observer"}
WATCH: Biker injured in hit-and-run in Portmore
Latest News, News
WATCH: Biker injured in hit-and-run in Portmore
December 16, 2025
ST CATHERINE, Jamaica —A motorcyclist was reportedly injured in a hit-and-run collision at the intersection of Passage Fort Drive and Florida Avenue i...
{"jamaica-observer":"Jamaica Observer"}
Excelsior and JC set up Manning Cup final showdown
Latest News, Sports
Excelsior and JC set up Manning Cup final showdown
December 16, 2025
KINGSTON, Jamaica – Excelsior High and Jamaica College (JC) marched into the final of the ISSA Wata Manning Cup with convincing semi-final wins over E...
{"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