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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-02-12      浏览次数:940次
Lottery fraud targeted seniors, feds say

Thur, Feb 12, 2015

http://www.sun-sentinel.com/news/crime/fl-jamaican-lottery-scam-arrest-20150211-story.html

When investigators discovered victims of a lottery fraud were shipping thousands of dollars to a South Florida man two years ago, they issued a stern warning and got him to sign a legal agreement that he would never do it again.

But federal prosecutors said Wednesday that Rowan Hemmings just moved his operation from Miramar to the mailbox of an unoccupied house in Homestead.

He was arrested last week after investigators intercepted $2,000 mailed by an 82-year-old woman in Pennsylvania. The woman had been falsely informed she won a Publisher's Clearinghouse prize.

Hemmings, 45, now of Cutler Bay, failed Wednesday to persuade a federal judge to release him from jail while the investigation continues. Assistant U.S. Attorney Bertha Mitrani told the judge that Hemmings will face mail and wire fraud charges.

Hemmings told federal agents from Homeland Security Investigations and the Postal Inspection Service that the parcels were for his son, Dimetri Hemmings, who lives in Jamaica. The son was supposed to meet with Jamaican authorities but never showed up for the appointment, according to court records.

Assistant Federal Public Defender Michael Spivack argued that Rowan Hemmings was not a flight risk because the Jamaican citizen remained in the U.S. after the initial investigation in 2013.

But Mitrani said Hemmings is a flight risk and poses an economic danger to victims. Many of the targets of such frauds are seniors who are particularly vulnerable, she said. Co-conspirators contact potential victims and tell them they have won a lottery or sweepstake prize, then convince the victims that they have to mail or wire money to pay fees or taxes before they can collect their winnings, she said.

"An argument can be made that he got one 'get out of jail card,' but he's not going to get a second one," Mitrani told U.S. Magistrate Judge Alicia Valle during a hearing in federal court in Fort Lauderdale.

Authorities are also investigating Hemmings' immigration status, Mitrani said. He has "conditional" permission to live here based on his 2014 marriage to a U.S. citizen but was living with someone else and said he didn't know his wife's phone number when he was arrested, authorities said.