Md. U.S. Attorney: Jamaican National Faces Federal Charge for an Alleged Lottery Scheme That Defrauded Victims of More Than $9.5 Million
September 18, 2024
September 18, 2024
BALTIMORE, Maryland, Sept. 18 -- The office of the U.S. Attorney for the District of Maryland issued the following news release on Sept. 16, 2024:
Today, Tavoy Farquharson, age 32, had an initial appearance in the U.S. District Court for the Eastern District of New York on a criminal complaint filed in the District of Maryland, charging the defendant with conspiracy to commit mail fraud in connection with a lottery scheme,
The criminal complaint was announced by Erek L. . . .
Today, Tavoy Farquharson, age 32, had an initial appearance in the U.S. District Court for the Eastern District of New York on a criminal complaint filed in the District of Maryland, charging the defendant with conspiracy to commit mail fraud in connection with a lottery scheme,
The criminal complaint was announced by Erek L. . . .