A federal judge in North Dakota sentenced a Jamaican man to 20 years in prison on Tuesday for a lottery scam that authorities say cost victims around the country millions of dollars.
A jury in May convicted 26-year-old Sanjay Williams, of Montego Bay, Jamaica, of 35 counts of conspiracy, wire fraud and money laundering. US District Court Judge Daniel Hovland sentenced Williams during a 2 ½-hour court appearance, during which Williams was defiant and often argumentative with the Bismarck-based judge.
Williams said the allegations against him were “fictitious” and the “jury failed to use their common sense” when convicting him.
Investigators describe Williams and Lavrick Willocks as leaders of two separate scamming operations based in Jamaica.
Frank Gasper, a Bismarck-based FBI agent, said more than 80 of the victims of Willocks and Williams have been identified and their losses are more than $5.6 million. Willocks has been charged but not extradited to the United States.
Prosecutors said the case came to light four years ago when Edna Schmeets, 86, of Harvey, North Dakota, received a call from a man who told her she had won $19 million and a new car, and needed only to pay taxes and fees. The process dragged on until the widow’s savings were wiped out, a sum of more than $300,000.
A teary Schmeets told Hovland that she “lost everything” and has been “hurt not only financially but emotionally.”
Schmeets said she shared her story with the judge so that others would not be taken by scammers.
“It’s hard to think you could fall for this stuff,” Schmeets told Hovland. “I don’t know how they get you, but they do. It’s almost like they hypnotize you.”
Marlow McMahan, of Salt Lake City, Utah, traveled to North Dakota to see Williams sentenced “and put where he can’t hurt anyone again.”
McMahan, 84, did not say how much he lost in the scam, though he told the judge he was forced to borrow from banks and friends to claim a bogus multimillion dollar prize.
“I come from a time when your word was your word and when somebody tells me I won millions of dollars, I believe them,” McMahan told the judge.
Assistant US Attorney Clare Hochhalter, the lead prosecutor in the case, also posted on a video screen a suicide letter from a 72-year-old woman who was taken in by the scam.
In recent years, estimates by US officials put the yearly take by Jamaican fraudsters at $300 million, but some American authorities suspected the total was far higher. In 2012, C Steven Baker, a Chicago-based director with the US Federal Trade Commission, told The Associated Press that Jamaica’s scammers could be bilking Americans out of $1 billion a year.
Hold di faith yute,hope this sends a clear warning to those involve in criminal activity to stop and stay on the legal side of the law
Yesss should a get a million a same one did call mi both mi win Benz a tell him weh fi go stuff it.
Craven choke puppy mi sorry a only 20 yrs him get!
Jah know, 20yrs fi a first offender non-violet crime,I have seen and read where murderers and rapist getting less time than this.
AND…….He should have gotten 50-LIFE. People work hard for their money, and to play with the old folks because they are not privy to technology is a damn shame. They should have Heng the hell out a him. Go work a 9-5 like the people him scam. Wicked motherf**kers. I have no sympathy for people like this, Drug Dealers and Scammers should get the death penalty. I have to work hard for so many years to build my 401k how dare these dirty scumbags come and take people money regardless. I wish one a you would call my phone so I can tell you bout your dirty mumma who push you out. WICKED.
Baxide !
F**k a him god don’t like ugly