July 6, 2015
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Star News |
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Twenty-one arrested in lottery scam crackdown |
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Twenty-one persons were taken into custody in Hanover on Friday in connection with lottery scamming activities within Area One. The operation, which began about 4:30 a.m., targeted several communities in the parish. Those communities targeted included Johnson Town, Claremont, Sandy Bay, Haughton Court and Montpelier. As a result, 21 persons, including a 16-year-old student and a Trinidadian national, were arrested. The team, through the collective effort of the Proactive Investigation Units in Area One, searched over 20 premises resulting in the seizure of five motor vehicles, several electronic devices (laptops, cellular phones) and also lottery scamming paraphernalia. Theses series of coordinated
operations were executed in an
effort to curtail the benefits these
unscrupulous persons obtain
from scamming unsuspecting
US citizens. Those arrested will
be processed and formal charges
laid against those found to be in
breaches of the Law Reform
(Fraudulent Transactions) (Special
Provisions) Act.
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