A Jamaican man was sentenced today in Fort Lauderdale,
Florida, after he pleaded guilty to his role in an international lottery scheme
against elderly victims in the United States.
Damion Bryan Barrett, 28, was sentenced by U.S. District
Court Judge William J. Zloch of the Southern District of Florida to serve 46
months in prison and five years of supervised release. Barrett was also ordered to pay $94,456 in
restitution.
Barrett was indicted by a federal grand jury in Fort
Lauderdale on Aug. 9, 2012, and was arrested in Jan. 2015 in Jamaica based on
the United States’ request that he be extradited to this country. Barrett was extradited to the United States
on Feb. 12 and was the first Jamaican to be extradited to the United States
based on charges that he committed fraud as part of an international lottery
scheme.
On April 10, Barrett pleaded guilty to one count of
conspiracy to commit wire fraud. The
prosecution is part of the United States’ ongoing crackdown on fraudulent
international lottery schemes.
“This sentence sends a very strong message that scammers
operating in foreign countries will be held accountable for the laws they break
in the United States,” said Principal Deputy Assistant Attorney General
Benjamin C. Mizer of the Justice Department’s Civil Division. “The Justice Department is committed to
bringing these international fraudsters to justice.”
“This case is an excellent example of coordination between
domestic and international law enforcement agencies to hold those who
facilitate and participate in fraudulent schemes accountable,” said U.S.
Attorney Wifredo A. Ferrer of the Southern District of Florida. “We will continue to foster this cooperation
in order to crackdown on international lottery fraud so that members of our
community are protected and are not deprived of their hard earned savings.”
As part of his guilty plea, Barrett acknowledged that had
the case gone to trial, the United States would have proved beyond a reasonable
doubt that from 2008 through 2012, he was a member of a conspiracy in which
elderly victims were informed that they had won a large amount of money in a
lottery and were induced to pay bogus fees in advance of receiving their
purported lottery winnings. Barrett also
admitted that the United States would have proved that he knew the claims of
lottery winnings were completely fabricated and that he and his co-conspirators
kept the victims’ money for their own benefit without paying any lottery
winnings. Barrett also admitted that the
United States would have proved that in an effort to convince the victims that
the lottery winnings were real, the conspirators sent the victims
communications discussing their purported lottery winnings, which falsely
claimed to be from a genuine sweepstakes company and from federal agencies
including the Internal Revenue Service and the Federal Reserve. In fact, these communications were not from a
genuine sweepstakes company or from agencies of the United States.
Barrett’s co-defendant, Oneike Barnett, 29, pleaded guilty
on Feb. 28, 2014, to conspiracy to commit wire fraud. On April 29, 2014, U.S. District Court Judge
Zloch sentenced Barnett to serve 60 months in prison and five years of
supervised release, and to pay $94,456 in restitution for his role in this case.
Principal Deputy Assistant Attorney General Mizer and U.S.
Attorney Ferrer commended the investigative efforts of U.S. Immigration and
Customs Enforcement’s Homeland Security Investigations, the U.S. Postal
Inspection Service and the U.S. Marshals Service. The case was prosecuted by Trial Attorney
Kathryn Drenning of the Civil Division’s Consumer Protection Branch and
Assistant U.S. Attorney Bertha Mitrani of the Southern District of Florida.
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