Tag: Lottery Scam
Nicole Lamont, Conspiracy to Commit Money Laundering, Massachusetts 2026
⏱ 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…
Tajay Singh, Mail Fraud, Pennsylvania 2021
⏱ 2 min read A Jamaican national, Tajay Singh, 29, has been sentenced to 54 months in prison for his role in an international lottery scam that targeted elderly victims in Pennsylvania. The scam, which lasted from January 2021 to October 2023, involved calling elderly victims and informing them that they had won a lottery,…
