News

Jamaican House of Representatives Passes Lottery Scam Bill

By: Caribbean Journal Staff - March 28, 2013

Above: Parliament in Jamaica

By the Caribbean Journal staff

Jamaica’s House of Representatives has passed a bill to prosecute individuals involved in the widespread lottery scam targeting elderly residents of the United States.

The vote now paves the way for the bill to be signed into law by Governor General Sir Patrick Allen.

Among the bill’s provisions include criminalizing the invitation or inducement of anyone to visit Jamaica for the purpose of committing an offence under the act, knowingly conducting a financial transaction with the proceeds of an offence, and obtaining any property or inducing any person to confer any benefit on any person by false pretence.

The bill also provides for powers of search and seizure and restitution. Those found guilty will be fined and sentenced to a prison term of up to 25 years.

National Security Minister Peter Bunting said the government would prosecute persons under the Act “as soon as possible.”

“We are moving this bill through all its stages urgently, so that it will come into law and the police will have this tool,” he said.

The lotto scam has reportedly defrauded mostly US residents out of hundreds of millions of dollars.

It was recently the subject of debate in the United States Congress, with US Senators Bill Nelson and Susan Collins deploring the scam.

Popular Posts the sexiest beaches including this resort at atlantis

The Sexiest Beaches in the Caribbean to Visit Right Now 

One is a beach with a nightclub-style pool right next door. Another is filled with beach bars — and even has its own au natural corner. Then there’s a beach that’s practically a nonstop party.  There are so many things that […]


The Winners of the 2024 Caribbean Green Awards 

caribbean green

With almost 20,000 votes, the winners of the Caribbean Green Awards 2024 Presented by E-Finity have been crowned.  From state-of-the-art marine conservation projects to hotels that are redefining sustainability, the Green movement has never been stronger in the Caribbean.  “This […]


Curacao’s Newest All-Inclusive Resort Reinvents the Beach Bungalow

beach bungalow on the sand with reflection of water

Hyatt’s Dreams brand first debuted on the Dutch Caribbean island of Curacao back in 2019, a transformation of what had been the Hilton Curacao. In many ways, Dreams’ debut helped change the game for the island, helping to kick off […]


Related Posts la bougainvillea beach with pink sand

American Airlines Just Added a New Destination: Governor's Harbour, Eleuthera

Pink sand beaches, lovely little boutique hotels, centuries of Bahamian history. And did we mention Tippy’s? There’s a reason why Governor’s Harbour in Eleuthera has become one of the hottest destinations in The Bahamas. Now, it’s easier to get there […]


Spanish Hotel Groups Investing $2 Billion in New Jamaica Projects

jamaica tourism

Spanish hotel companies are investing $2 billion more in Jamaica, according to Jamaica Tourism Minister Edmund Bartlett.  Bartlett says the government has concluded talks with three major Spanish hotel giants for projects beginning this year.  That will include new luxury […]


Caribbean Photo of the Week: Black River, Jamaica

jamaica photo caribbean black river

The latest Caribbean Photo comes from Caribbean Journal reader Lloyd Linton, who sent in this lovely shot of the Black River in Jamaica. Have you taken a great photo in the Caribbean? Send it to news@caribjournal.com with CPOTW in the subject […]


SUBSCRIBE!

Sign up for Caribbean Journal's free newsletter for a daily dose of beaches, hotels, rum and the best Caribbean travel information on the net.


No. Thank You