⏱ 2 min read
Nicole Lamont, a 32-year-old citizen of the United Kingdom and Jamaica, has pleaded guilty to conspiring to commit money laundering in a massive lottery scam that targeted elderly victims across the United States. The scam, which was carried out from Massachusetts, involved calling victims and falsely informing them that they had won millions of dollars in a sweepstakes, and then directing them to send money to pay purported taxes on their winnings. Lamont received funds from at least three members of the scam and made them available to other conspirators in Jamaica. The plea was entered on May 20, 2026, in federal court in Pittsburgh, Pennsylvania.
The investigation, which was conducted by the Federal Bureau of Investigation, Homeland Security Investigations, and the United States Postal Inspection Service, revealed that Lamont played a key role in the scam by depositing funds into her bank account and making them available to other members of the conspiracy. The scam is just one example of the many financial crimes that target vulnerable individuals, and it highlights the need for vigilance and caution when dealing with unsolicited calls or emails.
Lamont’s guilty plea is a significant development in the case, and it could result in a substantial sentence. Under federal law, conspiracy to commit money laundering carries a maximum sentence of up to 20 years in prison, as well as a fine of up to $500,000. The actual sentence will depend on the seriousness of the offense and Lamont’s prior criminal history, if any. Sentencing is scheduled for September 17, 2026.
The case is being prosecuted by Assistant United States Attorney Kelly M. Locher, and it is a reminder that law enforcement agencies are committed to combating financial crimes and protecting vulnerable individuals. The investigation and prosecution of this case demonstrate the importance of collaboration and coordination between law enforcement agencies in combating complex financial crimes.
📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: Pennsylvania
- Location: PA
- Source: DOJ Press Release
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