Canadians Face Lottery Fraud Charges

Lottery Post — Mon, 04 Aug 2003 11:55:52 GMT

Seven Canadians face criminal charges that they ran a phony lottery scheme that sought to defraud consumers in the United States using telemarketing, the U.S. Attorney's office in Boston said Friday. According to the U.S. Attorney's office and the FBI, the seven defendants, operating from Montreal, called U.S. consumers and identified themselves as representatives of the Nevada State Gaming Control Board. Victims were told they had won a lottery prize, often a multimillion-dollar award up to $25... [ More ]