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
Judge clears way to try first 10 over Jamaican lottery scam
This combination of April 2017 photos provided by the Burleigh County Sheriff's Department in Bismarck, North Dakota shows eight people who were extradited from Jamaica to face charges in the US in what authorities say is a multimillion-dollar lottery scam that victimized dozens of Americans. From top row left are: O'Neil Brown, Kazrae Gray, Kimberly Hudson and Dahlia Hunter and from bottom row left are: Jason Jahalal, Alrick McLeod, Xanu Morgan and Dario Palmer. The eight suspects made their initial appearance Thursday, April 27, 2017, at federal court in Bismarck, North Dakota.
Latest News, News
May 11, 2017

Judge clears way to try first 10 over Jamaican lottery scam

BISMARCK, North Dakota (AP) — A federal judge in North Dakota has cleared the way to try the 10 defendants who have already been arraigned in a multimillion-dollar Jamaican lottery scam case instead of waiting until the other five suspects have been taken into US custody.

Assistant US Attorney Clare Hochhalter asked US District Judge Dan Hovland to allow the government to proceed to trial without waiting for the remaining defendants to be caught or extradited from Jamaica, saying the victims deserve justice in a case that has already dragged on for more than five years.”Elderly victims (and) witnesses continue to die awaiting conclusion of this case,” he said. “Twelve victims are known to have died during the pendency of this matter.” Hovland approved the request Wednesday, saying it is “in the best interest of the public and all of the defendants.”A trial date hasn’t been set.The five suspects who are not in US custody will be separated from the case of others who have been extradited from the Caribbean nation to North Dakota, where the case originated. Four of the five are still fugitives. The fifth is in custody in Jamaica awaiting extradition.Among those awaiting trial is Lavrick Willocks, who authorities allege was the mastermind of the scam that bilked at least 90 mostly elderly Americans out of more than US$5.7 million. He pleaded not guilty in January to 66 counts of conspiracy, wire fraud, mail fraud and money laundering.Eight other suspects facing the same charges were extradited in late April and pleaded not guilty shortly after. Another suspect who is a US citizen pleaded not guilty in August 2015. 

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

ALSO ON JAMAICA OBSERVER

Reggae Girlz beat Guyana 2-0, advance to Concacaf W Championships
Latest News, Sports
Reggae Girlz beat Guyana 2-0, advance to Concacaf W Championships
April 18, 2026
KINGSTON, Jamaica – Jamaica are through to the Concacaf W Championships after beating Guyana 2-0 at the National Stadium in Kingston on Saturday to to...
{"jamaica-observer":"Jamaica Observer"}
Drew Spence and Trudi Carter among four changes for Reggae Girlz vs Guyana
Latest News, Sports
Drew Spence and Trudi Carter among four changes for Reggae Girlz vs Guyana
April 18, 2026
KINGSTON, Jamaica – Jamaica have made four changes to the starting team for their crucial World Cup qualifier against Guyana at the National Stadium o...
{"jamaica-observer":"Jamaica Observer"}
Remains of 50 babies, 6 adults found at Trinidad and Tobago cemetery
International News, Latest News
Remains of 50 babies, 6 adults found at Trinidad and Tobago cemetery
April 18, 2026
PORT OF SPAIN, Trinidad and Tobago (AFP) -- The remains of at least 50 infants and six adults were discovered Saturday after they had apparently been ...
{"jamaica-observer":"Jamaica Observer"}
Latest News, News
WATCH: Several injured after bus overturns on PJ Patterson Highway
April 18, 2026
ST CATHERINE, Jamaica -- Several people were injured when a Toyota Coaster bus overturned along the PJ Patterson Highway in St Catherine on Saturday. ...
{"jamaica-observer":"Jamaica Observer"}
Stacey Mirander inspires students at Clarendon College Easter Brunch
Entertainment, Latest News
Stacey Mirander inspires students at Clarendon College Easter Brunch
April 18, 2026
Fusion reggae artiste Stacey Mirander thoroughly enjoyed her role as a guest speaker during a distinguished Easter Brunch in honour of the cohort of f...
{"jamaica-observer":"Jamaica Observer"}
Man Utd beat Chelsea as Spurs stunned by Brighton equaliser
International News, Latest News
Man Utd beat Chelsea as Spurs stunned by Brighton equaliser
April 18, 2026
LONDON, United Kingdom (AFP)—Matheus Cunha fired Manchester United towards the Champions League with a 1-0 win at Chelsea on Saturday, while Tottenham...
{"jamaica-observer":"Jamaica Observer"}
Kishane Thompson pulls out of Velocity Fest 19
Latest News, Sports
Kishane Thompson pulls out of Velocity Fest 19
April 18, 2026
Kishane Thompson has withdrawn from the 200m at Sunday's Velocity Fest 19. Observer Online understands that the Olympic and World Championships 100m s...
{"jamaica-observer":"Jamaica Observer"}
WFP warns of worsening hunger crisis in Haiti
Latest News, Regional
WFP warns of worsening hunger crisis in Haiti
April 18, 2026
UNITED NATIONS (CMC) – The World Food Programme is warning that more than 5.8 million Haitians — about 52 per cent of the country's population — are f...
{"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