Scammers’ car wash
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Mon, 10 August 2026
What it is about
David MillerUs District CourtJamaica Used Car Dealers AssociationUnited StatesJamaicaNew York, United StatesJordanAmericanJamaican
Who published it, and when
How it spread - 1 original report
Mon, 10 August 2026
1 report- jamaica-gleaner.com05:06first to report
Two Jamaican lottery scammers directed their elderly American victims to deposit millions of dollars into accounts they used to operate separate used-car dealerships in Jamaica, United States (US) authorities have charged. The allegations were detailed in documents filed in a US court in the case against Jordan Trought, the Jamaican lottery scammer who pleaded guilty for his role as a high-ranking member of an international fraud scheme that stole more than US$9 million, or about J$1.4 billion,...