NATIONAL WEEKLY | THURSDAY, MAR 30 – APR 5, 2017 | VOL. 14 NO. 13
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Scammer accused of eecing over US$5.6M By Karyl Walker
Kingston's Mayor Williams to visit Miramar
A court-appointed lawyer for an accused lotto scammer wants nothing more to do with the case involving millions allegedly defrauded from American citizens. Lavrick Willocks, has been accused in North Dakota of masterminding a multimillion-dollar lottery scam. His attorney John Goff says he can't work with his client. Goff filed a motion Tuesday to excuse himself from the case, citing that he can no longer communicate effectively with the accused. Willocks had previously filed court documents asking for a new attorney. Another defendant in the case, Sanjay Williams, was sentenced in 2015 to 20 years in prison after he was convicted by a jury in Bismarck, the North Dakota capital.
Bi-lateral relations, trade and opportunities in culture between the city of Kingston, Jamaica and the City of Miramar will be some of the topics up for discussion when the Mayor of Kingston, Delroy Williams and the Mayor of Miramar Wayne Messam will address residents in a Town Hall meeting scheduled to be held in South Florida next week.
Willocks is charged in federal court with conspiracy, wire fraud, mail fraud and money laundering. U.S authorities say the elaborate scheme eeced more than 70 mostly elderly Americans, including a North Dakota woman, out of more than $5.6M.
continues on A8 – Kingston Mayor
WASHINGTON D.C.
Diaspora reps hold meeting with Trump admin. By Garth Rose
An alliance of Caribbean Diaspora community, religious and business leaders met with representatives of the Trump administration this week.
Their objective was to provide input on the future of relations with the Caribbean and role of the Diaspora. The meeting follows talks last month to identify a mechanism to provide ongoing consultations between the administration and the Caribbean Diaspora.
At the center of the discussions is the United States-Caribbean Strategic Engagement Act of 2016 which was signed last December by President Barack Obama. This legislation provides for the identification and implementation of specific initiatives and programs to enhance America's relations with the Caribbean at multilateral and bilateral levels. The Act identifies nine broad areas which the US State Department and United States Agency for International Development (USAID) are mandated to
Williams had two court-appointed lawyers replaced in his case. In November 2015, he was ordered to pay $5,672,561.15 in restitution, after he was found guilty in a North Dakota court of conspiracy to commit wire fraud or mail fraud, conspiracy to commit international money laundering, and 35 counts of wire fraud. Williams, 26, was the first Jamaican tried and convicted in the United States for selling lead lists for use in international cyber fraud. Lead lists consists the names, telephone numbers, and personal information of potential victims and are sold to lottery scammers. Willocks was arrested in November last year in Kingston, the Jamaican capital, by police. He was reportedly found hiding in the garden of a Kingston hotel. When Jamaican cops searched his room they found US$10,000, J$148,000, several electronic devices and jewelry. Willocks waived his right to an extradition hearing and was flown straight to North Dakota to face his accusers.
continues on A6 – Diaspora
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HONORING WOMEN FOR THE MONTH OF MARCH B1
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