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Archive Written by  AKA Monday, 02 June 2014 19:42 font size decrease font size increase font size 0
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Deon-Ville O’Hara aka ZJ WAH WA is alleged to have acted as a money courier who would travel to the United States to pick up victim money and transport it to Jamaica. According to the indictment, upon his return to Jamaica from the United States in November 2013, O’Hara was stopped by Jamaican Custom officials at Sangster International Airport with $105,000 in U.S. currency in his possession; the cash is alleged to be proceeds of the lottery scam.

O’Hara has been charged with conspiracy to commit mail and wire fraud, wire fraud, and money laundering conspiracy. If convicted, he faces a statutory maximum sentence of 30 years per count, a possible fine, mandatory restitution, and possible forfeiture of property.

As of this arrest, the Department of Justice has now charged the following individuals in connection with the scheme:

Lavrick Willocks, 25, of Jamaica Mario Hines, aka Buju Ramos, 20, of Jamaica Gregory Gooden, 32, of Jamaica Gareth Billings, 25, of Jamaica Akil Gray, 23, of Jamaica Dario Palmer, aka Innocent Palmer, 22, of Jamaica Mikael Omarr Gillette, 24, of Miramar, Florida Shannon O’Connor, 30, of Deerfield Beach, Florida Christina Renee Hogarth, 25, of Pembroke Pines, Florida Kimberly Carlo-Jean Hudson, 23, of Jamaica Xanu Ann Morgan, 21, of Jamaica Sherlet Anetta Love, 39, of Jamaica Jason Joseph Jahalal, 24, of Jamaica Kazrae Gray, age unknown, of Jamaica Dahlia Elaine Hunter, 49, of Jamaica Sanjay Williams, 25, of Jamaica Samantha Brown, 28, of Palm Desert, California James Hayes Simpson, 72, of Owensboro, Kentucky Tristan Fisher, 27, of Jamaica Ricardo Augustus Bryan, 32, of North Lauderdale, Florida O’Neil Brown, 30, of Jamaica AlrickMcLeod, aka Birdman, aka Z-Bird, 28, of Jamaica Natalie Dougherty, 33, of Florence, South Carolina Lindsay Mattig, 20, of Los Angeles, California Charles Calvin Bauder, 54, of Jefferson, Texas
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