A Jamaican businessman from St. James has been arrested by legislation enforcement authorities in reference to a gaggle going through expenses associated to lottery scams in the USA (US).
The id of the person is presently being withheld.
The 38-year-old entrepreneur was taken into custody at his residence in Bogue Village throughout an operation carried out by members of the police Lottery Rip-off Taskforce.
Going through a mess of expenses
The arrest of this St. James resident stems from the continuing pursuit by US authorities who’ve charged him with a litany of offenses, together with cash laundering, mail fraud, wire fraud, and different crimes associated to a significant advance payment fraud scheme.
Two different males, believed to be a part of the identical group, were arrested in St James on Wednesday.
