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Damone Oakley, 41, was extradited from Jamaica to the U.S. for charges in connection with a fraudulent sweepstakes scheme targeting elderly and vulnerable Americans.
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The three defendants also were partners in companies that sent the fraudulent prize notices.
According to court documents, Rashawn Russell, 27, of Brooklyn, New York, allegedly engaged in a scheme to defraud multiple investors.
<p><span>A former investment banker, who was a registered broker with the Financial Industry Regulatory Authority, was arrested yesterday in Brooklyn, New York, on criminal charges related to his alleged role in operating a cryptocurrency investment fraud scheme.</span></p>