Jamaican woman sentenced in lottery fraud scheme targeting U

Jamaican woman sentenced in lottery fraud scheme targeting US elderly


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Jamaican woman sentenced in lottery fraud scheme targeting US elderly
Thursday, April 29, 2021
ARIZONA, United States — Shanelle Bailey, a 23-year-old Jamaican-born woman living in Provo, Utah, was today sentenced by US District Judge Rosemary Marquez to 24 months in prison.
Bailey previously pleaded guilty to conspiracy to commit money laundering. She allegedly participated in a scheme where Jamaican-based scammers called elderly victims in the United States, claiming the victims had won a lottery but first must pay money for taxes and fees.

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