McKinleyville Man Charged in Federal Court for Being a Felon With a Firearm and Meth for Distribution lostcoastoutpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lostcoastoutpost.com Daily Mail and Mail on Sunday newspapers.
June 10, 2021 Acting United States Attorney Alexander C. Van Hook announced that Alfredo Franco, of Sulphur, Louisiana, was sentenced today by United States District Judge James D. Cain to 1 year and 1 day in prison, followed by 1 year of supervised release, on federal tax fraud charges. Franco was also ordered to pay restitution in the amount of $961,655.
Man Sentenced to 57 Months for Laundering Funds from Lottery Fraud Scheme Targeting the Elderly Published: 02 May 2021 02 May 2021
Tucson, Arizona - Omar Stephenson, 32, a Jamaican-born man living in Snellville, Georgia, was sentenced Monday by United States District Judge James A. Soto to 57 months in prison. Stephenson is one of four co-defendants who have been charged in connection with a lottery fraud scheme. Stephenson previously pleaded guilty to Conspiracy to Commit Money Laundering.
Starting in 2015 through mid-2019, Stephenson participated in a scheme where Jamaican-based scammers called elderly victims in the United States, claiming the victims had won a lottery. To receive their winnings, the victims were told they must first pay money for taxes and fees. Stephenson’s role in this scheme was to launder the fraudulent proceeds for fellow co-conspirators in Jamaica. The loss suffered by the victims exceeded $900,000.
Tucson, Ariz. – Omar Stephenson, a Jamaican-born man living in Snellville, Georgia, was sentenced yesterday by United States District Judge James A. Soto to 57 months in prison. Stephenson is one of four co-defendants who have been charged in connection with a lottery fraud scheme. Stephenson previously pleaded guilty to Conspiracy to Commit Money Laundering.
Starting in 2015 through mid-2019, Stephenson participated in a scheme where Jamaican-based scammers called elderly victims in the United States, claiming the victims had won a lottery. To receive their winnings, the victims were told they must first pay money for taxes and fees. Stephenson s role in this scheme was to launder the fraudulent proceeds for fellow co-conspirators in Jamaica. The loss suffered by the victims exceeded $900,000.