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TagResults 41 - 47 of 47 for jamaica. (0.01 seconds)

Heartbreak: Lottery scam led to NJ grandmother's suicide
A Jamaica-based lottery scam promising a $2.5 million windfall cost Ann Mowle her entire life savings of $248,000 before the 72-year-old grandmother from Monroe decided she had enough. Mowle donated her clothes to charity, left her beloved toy poodle Molly at a dog groomers and drove to Spring Lake on Oct. 31. A pair of fishermen found her body on the edge of a jetty at the Worthington Avenue beach the next day. Investigators determined Mowle's death was a suicide. Mowle's family blames
Nov 12, 2007, 11:16 pm - Lottery News

Jamaica police make progress into multimillion dollar lottery scam
The Montego Bay police continue to make inroads into the multimillion dollar lottery scam which saw several arrests being made in recent times. According to Superintendent in charge of St. James, Steve McGregor, two houses regarded as dial up houses, a term used for places where the scam is carried out, have been identified. The first house located on Sun Valley Road in Glendevon, was the scene of a murder last Friday night, where a several hundred thousand dollars was reportedly stolen.
Mar 15, 2007, 9:51 am - Lottery News

Jamaica police officers arrested in lottery scam crackdown
Operation Kingfish says it is now targeting several police personnel who are involved in the deadly Jamaica lottery scam operating out of Montego Bay, St. James. (See Operation Kingfish Netting Big and Operation Kingfish Achieving Major Objective below.) The head of the high-profile unit, Assistant Commissioner of Police, Glenmore Hinds, told The Gleaner yesterday that investigators were preparing to make further arrests in the case. This follows a number of raids on Thursday that nett
Feb 19, 2007, 1:30 pm - Lottery News

Police grab millionaire teenager suspected in lottery scam
Jamaica police investigating an international sweepstakes and lottery scam, were last night interrogating a 19-year-old St James woman to determine how she came to have $1 million in cash in her possession. After news of the police operation spread, the question on the lips of Montegonians was where did such a young woman get so much money. The woman, Sheneika Headley gave her address as Westgate Hills, an upscale residential district near this north coast tourist resort city. The police w
Feb 19, 2007, 12:51 pm - Lottery News

Penn. woman Loses $20,000 In Jamaican Lottery Scam
A Bethlehem woman was defrauded of nearly $20,000 throughout January after she was led to believe she'd won the Jamaican lottery.Sue Turnback, 68, said a woman calling herself Carrinne Campbell called her Jan. 4, police said. Campbell said Turnback won $2.2 million in the Jamaican lottery but had to mail $1,000 to Jamaica to process the winnings. Turnback sent the money in an international money order the same day. Turnback received another call later from a man calling himself Everett Montaque,
Jan 31, 2006, 7:03 am - Lottery News

Lottery company keeping Jamaica on hold
Four years after being granted a lottery licence, and after one false start, Telefun International is yet to begin operating in the Jamaican market, the directors apparently having failed so far to raise the capital to float their games.At the same time, however, other companies have applied for lottery licences and are awaiting Cabinet approval, Walter Scott, chairman of the Betting, Gaming and Lotteries Commission, confirmed yesterday.Telefun International, which was granted a 10-year licence
Jan 5, 2005, 12:30 pm - Lottery News

Jamaica Lottery Recovers
Supreme Ventures Ltd., Jamaica's sole lottery company, has seen a substantial recovery in its business since the Government decided to lift the tax it had imposed on winnings last year.The company is also looking forward to expanding its business over the next 12 months and this will include the introduction of a third daily Cash Pot draw, a Caribbean Pin Ball Lotto and several new instant win games, better known as Scratchers.Bryan George, president of Supreme Ventures who made the announcement
Jun 30, 2004, 7:59 am - Lottery News

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