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LOTTERY SCAM: Sanjay Williams faces mountain of evidence in North Dakota case @one876 @bounce876

LOTTERY SCAM: Sanjay Williams faces mountain of evidence in North Dakota case @one876 @bounce876

Archive Written by  Wednesday, 06 May 2015 13:19 font size decrease font size increase font size 0
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Attorneys are giving closing arguments in US District Court in Bismarck in the case of 25-year-old Sanjay Williams, of Montego Bay, Jamaica, after about a week of testimony. He’s charged with conspiracy, wire fraud and money laundering.

Authorities say the scam bilked mostly elderly and vulnerable citizens out of their savings.

Assistant US Attorney Clare Hochhalter said in his closing argument to jurors that investigators reviewed more than 500,000 documents in the Williams case, including 50,000 emails from the defendant.

The case will go the jury after defense attorney Charlie Stock gives his closing argument.

Read 1807 times Last modified on Wednesday, 06 May 2015 07:21

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