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 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
      • Business Bites
      • 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
    • Business Bites
  • 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
Agent who nailed Jamaican lottery scammers calling it quits
Latest News
March 18, 2021

Agent who nailed Jamaican lottery scammers calling it quits

BISMARCK, North Dakota (AP) — Frank Gasper doesn’t drop the names of the criminals he arrested or talk much about particular cases he broke open during his 25 years as a federal investigator.

For him, being an FBI agent was more about the victims, such as the elderly who fell prey to scammers and the young who were abused by people they should have been able to trust.

“The most rewarding thing is trying to protect those who can’t protect themselves,” Gasper said.

Gasper’s career with the FBI ended Sunday, the day after he turned 60, but his impact will be felt for years to come. He’s investigated international cases, including a Jamaican lottery scam that bilked people across the country out of their life savings. And many times he fought for children who were victims of sexual and physical abuse. He went after the case of a small child who’d been burned over much of his body with “special fervour,” said Brandi Sasse Russell, assistant US attorney in North Dakota.

“He has an aggressive nature and true dedication to cases,” she said. “He doesn’t shy away from anything.”

Gasper grew up in Queens, New York. He served with the US Marines and saw combat during Operation Desert Storm. He earned a law degree and worked as a prosecutor for four years before joining the FBI. Early in his career with the bureau, he investigated organised crime cases and then worked undercover for a time. He then moved to white-collar crimes, which he said he liked “because of the people you deal with.”

“The violations are more interesting, intellectually stimulating,” he said. “And the victims tend to be much different too. I felt the victims were very vulnerable, and I was doing something good for society.”

After 14 years with the FBI in New York, Gasper and his wife, Sabina, made the decision to move to North Dakota and raise their children in a place not influenced by the East or West Coasts.

Few of the cases Gasper investigated were as high-profile as the Jamaican lottery scam. It produced 14 indictments and brought 30 people to justice, The Bismarck Tribune reported.

“It was so rewarding,” he said.

The case involved mostly elderly victims who were falsely promised big money if they first paid fees to release the winnings. Defendants in the case were ordered to pay more than US$6 million in restitution.

Edna Schmeets, of Harvey, was among the victims. She lost US$400,000 to the scammers, who investigators learned were living in and doing business from a mansion in Montego Bay in Jamaica. By the time Gasper met her, “she felt used, and lost faith in humanity,” he said. He told her everyone involved with scamming her would be prosecuted — a promise he was able to keep.

“He’s a really good guy and does his job well,” said Schmeets, now 91.

Jeff Schmeets, Edna’s son, said he was “very impressed with Frank from the very beginning.”

“He followed Mom’s money right to the mansion in Jamaica,” Jeff Schmeets said.

Edna Schmeets is one of several scam victims that Gasper talks to on a regular basis, and it’s something he said he’ll miss in retirement.

“I feel responsible for them,” he said. “There won’t be anybody there to help or just to be a friend.”

Gasper’s efforts in going after restitution — in the lottery case and others — was “something you don’t always see,” said Assistant US Attorney Jon O’Konek.

In many white-collar crimes, the stolen money is gone by the time the defendant is prosecuted. Gasper was known to take trips to locate property that could be used to compensate victims for their losses, according to O’Konek.

“He has an appreciation for that I’ve not seen in anyone else,” the prosecutor said.

Gasper worked and formed relationships with local police, state and federal law enforcement, the US Postal Service and the Internal Revenue Service. He worked many cases in Indian Country, too.

“I can’t say enough about the BIA in those cases,” Gasper said, referring to the Bureau of Indian Affairs. He added that in all cases “it’s a team. You’re not an individual.”

Sasse Russell and O’Konek both lauded Gasper’s attention to detail and careful preparation of cases. Sasse Russell worked on dozens of cases with Gasper, all of which were settled before they went to trial.

“When it comes to us and it’s been investigated thoroughly, that helps immensely,” she said.

Gasper stays in touch with several other people he met during his career too, and not all of them are victims. A man he prosecuted in a New York bank fraud case has reached out to him every holiday season for 15 years.

“He’s disappointed that he got involved but thankful for what I did for him,” Gasper said. “He realised what he did was wrong.”

Gasper in retirement — mandated by the FBI at age 60 — wants to umpire baseball games and plans to open his own private investigation firm, which he’ll operate in Illinois and North Dakota. He’ll spend time travelling too. Two of his children are at the US Naval Academy in Annapolis, Maryland; one is at the US Military Academy in West Point, New York; and the fourth is studying in Scotland at the University of Aberdeen. He and his wife split their time between North Dakota and Chicago, where she is employed.

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

ALSO ON JAMAICA OBSERVER

Vybz Kartel endorses Reggae Girlz match against Guyana on Saturday
Latest News, Sports
Vybz Kartel endorses Reggae Girlz match against Guyana on Saturday
April 13, 2026
KINGSTON, Jamaica —Dancehall artiste Vybz Kartel is endorsing the Reggae Girlz Concacaf W Qualifers game against Guyana on Saturday at the National St...
{"jamaica-observer":"Jamaica Observer"}
Harvey Weinstein rape retrial to start Tuesday
International News, Latest News
Harvey Weinstein rape retrial to start Tuesday
April 13, 2026
NEW YORK, United States (AFP)—The retrial of disgraced movie mogul Harvey Weinstein on a rape charge on which a jury was previously deadlocked begins ...
{"jamaica-observer":"Jamaica Observer"}
Westmoreland carpenter charged with murder
Latest News, News
Westmoreland carpenter charged with murder
April 13, 2026
KINGSTON, Jamaica—A carpenter has been charged with murder following the stabbing death of 39-year-old construction worker Omar Vanhorne, otherwise ca...
{"jamaica-observer":"Jamaica Observer"}
St Lucia PM urges Caricom leaders to ‘speak to each other’
Latest News, Regional
St Lucia PM urges Caricom leaders to ‘speak to each other’
April 13, 2026
CASTRIES, St Lucia (CMC)– St Lucia’s Prime Minister Phillip J Pierre on Monday urged his Caribbean Community (Caricom) colleagues to use the telephone...
{"jamaica-observer":"Jamaica Observer"}
Clarendon contractor charged for hiring Chinese workers without work permit
Latest News, News
Clarendon contractor charged for hiring Chinese workers without work permit
April 13, 2026
KINGSTON, Jamaica—A Jamaican contractor has been charged with aiding and abetting the employment of persons without work permits after eight Chinese m...
{"jamaica-observer":"Jamaica Observer"}
St James Municipal Corporation looking at making Charles Gordon Market more manageable
Latest News, News
St James Municipal Corporation looking at making Charles Gordon Market more manageable
April 13, 2026
ST JAMES, Jamaica — The St James Municipal Corporation is examining ways to make the Charles Gordon Market more manageable for those who use it, espec...
{"jamaica-observer":"Jamaica Observer"}
Only one grant permitted per household under ROOFS programme—Labour Ministry
Latest News, News
Only one grant permitted per household under ROOFS programme—Labour Ministry
April 13, 2026
KINGSTON, Jamaica—The Ministry of Labour and Social Security (MLSS) is reminding the public that under the Restoration of Owner or Occupant Family She...
{"jamaica-observer":"Jamaica Observer"}
PAHO highlights achievements of Jamaica and other Caricom countries in latest report
Latest News, Regional
PAHO highlights achievements of Jamaica and other Caricom countries in latest report
April 13, 2026
WASHINGTON, United States (CMC) – Several Caribbean Community (Caricom) countries have been highlighted for the progress made in their health sectors,...
{"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