FraudNews
05-07-2015, 11:02 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSqgbjZDbM-hPmkpkCcXwntyv0CpnDQOMEA2DfbH3uI5bevibBcloMxGbaVOU c4A6IOep4_jOQ
INFORUM (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXQd6kK0abQ4234C6rrdjtmLoxKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.inforum.com/news/3740027-north-dakota-jury-convicts-jamaican-man-lottery-fraud)
Jamaican Lottery Fraud Defendant Found Guilty of Conspiracy to Commit Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEQBsIKGqao3vGTQ7BZeJh90MiP1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.fbi.gov/minneapolis/press-releases/2015/jamaican-lottery-fraud-defendant-found-guilty-of-conspiracy-to-commit-fraud-and-other-charges)
Federal Bureau of Investigation (press release) (blog)
Sanjay Ashani Williams, of Montego Bay, Jamaica, was found guilty on charges of one count of conspiracy to commit wire fraud or mail fraud, one count of conspiracy to commit international money laundering and 45 counts of wire fraud (counts two through ...
Jamaican Lottery Fraud Defendant Sanjay Williams Found Guilty (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED15O07g53tygnHkXBrUlcDTkXkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://bismarcktribune.com/news/local/crime-and-courts/jamaican-lottery-fraud-defendant-sanjay-williams-found-guilty/article_d1f94b4a-8a96-5246-afba-aa11e170b617.html)Bismarck Tribune
North Dakota jury convicts Jamaican man of lottery fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXQd6kK0abQ4234C6rrdjtmLoxKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.inforum.com/news/3740027-north-dakota-jury-convicts-jamaican-man-lottery-fraud)INFORUM
all 133 news articles » (http://news.google.co.za/news/more?ncl=dkLWcDYI_ErqcvMXP3co7nMG44inM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEQBsIKGqao3vGTQ7BZeJh90MiP1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.fbi.gov/minneapolis/press-releases/2015/jamaican-lottery-fraud-defendant-found-guilty-of-conspiracy-to-commit-fraud-and-other-charges)
INFORUM (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXQd6kK0abQ4234C6rrdjtmLoxKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.inforum.com/news/3740027-north-dakota-jury-convicts-jamaican-man-lottery-fraud)
Jamaican Lottery Fraud Defendant Found Guilty of Conspiracy to Commit Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEQBsIKGqao3vGTQ7BZeJh90MiP1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.fbi.gov/minneapolis/press-releases/2015/jamaican-lottery-fraud-defendant-found-guilty-of-conspiracy-to-commit-fraud-and-other-charges)
Federal Bureau of Investigation (press release) (blog)
Sanjay Ashani Williams, of Montego Bay, Jamaica, was found guilty on charges of one count of conspiracy to commit wire fraud or mail fraud, one count of conspiracy to commit international money laundering and 45 counts of wire fraud (counts two through ...
Jamaican Lottery Fraud Defendant Sanjay Williams Found Guilty (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNED15O07g53tygnHkXBrUlcDTkXkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://bismarcktribune.com/news/local/crime-and-courts/jamaican-lottery-fraud-defendant-sanjay-williams-found-guilty/article_d1f94b4a-8a96-5246-afba-aa11e170b617.html)Bismarck Tribune
North Dakota jury convicts Jamaican man of lottery fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXQd6kK0abQ4234C6rrdjtmLoxKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.inforum.com/news/3740027-north-dakota-jury-convicts-jamaican-man-lottery-fraud)INFORUM
all 133 news articles » (http://news.google.co.za/news/more?ncl=dkLWcDYI_ErqcvMXP3co7nMG44inM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEQBsIKGqao3vGTQ7BZeJh90MiP1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778831100056&ei=9u5LVaq3BZHT3AHmxYCQBQ&url=http://www.fbi.gov/minneapolis/press-releases/2015/jamaican-lottery-fraud-defendant-found-guilty-of-conspiracy-to-commit-fraud-and-other-charges)