White collar crime issue

Posted by Winnie Melda on November 30th, 2018

Outline the Case

The case is concerning a South Florida musician who had involvement in a 0,000 lottery fraud whose target was his seniors in the United States (McMahon, 2016).  The name of the musician was Drummond Delroy, also known as Top Banga that is the artist name.  The man comes from Broward Country, and the crime was about a Jamaica-based lottery incident according to the office of the United Sates Attorney’s Office for the District of Florida. The charges for Drummond were the engagement with a mail fraud as well as a wire fraud.  The criminal complaint claimed that Drummond between April and December the year 2015 Drummond succeeded to cheat people through a lottery scheme that resulted in collecting a lot of money from his victims (Roustan, 2016). The guy lied particularly to the elderly people of whom one of them is a 61-year old woman. He received money from them with the claim that he was trying to pay some taxes after which they could receive their money. So the victim had to send the money for him to pay taxes.

Document the Charges and Evidence from the State

Drummond was charged by a US Attorney from the Southern Florida district known as Wilfredo A. Ferrer and the acting inspector in charge for the Miami Division known as Delany De-Leon Colon. They commanded the arrest of Drummond in for the role he played in a Jamaica-based telemarketing scheme. Drummond made the first court appearance on 28th January 2016 for a pre-trial hearing before the Magistrate Judge by the name Lurana Snow of the US (Lincoff, 2016).  The court charged the perpetrator with mail fraud based on the Title 18 of the US Code, Section 1341. The other charge against Drummond was wire fraud that held him guilty of violating Title 18, Section 1343 of the U.S Code.  The charges would want Drummond to face a statutory maximum sentence amounting to twenty years in a dungeon. Drummond had contacted US elderly victim and falsely told them that they had won some lottery (McMahon, 2016). The victims had to spend a lot of thousands of dollars in fees and taxes to collect their lottery winnings.

The investigations had it that in April 2015, Drummond received money wired to him from a victim falsely told that he had won a lottery prize worth .5 million (Roustan, 2016). Drummond also applied a fraudulent identification to receive those funds. Furthermore, Drummond obtained money wired to him from another victim under a fictitious name in May 2015 with the same reason of winning a lottery prize.  The evidence showed that between April and December the year 2015, Drummond obtained numerous packages of money through the US mail, United Parcel, and Federal Express from many victims through the US (U.S. Department of Justice, 2016).

The Defense Arguments

Delroy’s lawyer Mrs. Zeljka Bozanic told the court that it is a common thing musician to record videos showing cash in their hands so as to promote their acts (Lincoff, 2016).  That lawyer continued to say that there was no clear indication that the perpetrator was calling victims.  The lawyer said, “a grand jury does not indict Mr. Drummond for now. In case that time comes then we have no otherwise but to fight the charges vigorously to show that Drummond never made even a single phone call to anybody asking them for money.”

The Verdict

Mr. Ferrer had commanded there be investigative efforts towards the establishment of evidence for substantiating the charges against Drummond. The case has prosecution by Randy Katz, who is an Assistant U.S Attorney General. So, the investigation is still ongoing, and when the clear evidence is out from all the bodies required to conduct the investigation, then there will be the verdict in light of the law to ensure that both parties get their rights (U.S. Department of Justice, 2016). The need for more evidence, therefore, made the court suspend the case for some time before they can give their final decision based on the evidence collected.

Identify Case Related Issues Which Lead to the Verdict

Drummond lied to people that they had won a lottery prize, and they had to wire money to him which he then used a fake identification to collect. The video investigation clip shows Drummond picking money sent through the Western Union as well as other electronic transferring services as the US Postal Inspection service said.  The investigators said that they watched the video and confirmed that it was Drummond who was using a fake driver’s license. A woman that was being interrogated said that she had sent a significant amount of money transfers when someone called her telling her that she won ,000 in cash and .5m in a cashier’s check (Lincoff, 2016).  The woman says that she shipped and mailed a lot of cash to Drummond that was using an address in Miami Gardens and Hollywood as the caller told her that he needed to pay some taxes on her winnings to help her receive the money.

References

Lincoff, N. (2016). Broward man arrested in connection with alleged .5M Jamaica lottery scheme. South Florida Business Journal. 

McMahon, P. (2016). Musician faces charges in Jamaican lottery fraud. 

Roustan, W. (2016). Broward Crime. 

U.S. department of Justice (2016).  Broward Resident Arrested in Connection with Jamaica Based Lottery Scam. 

Sherry Roberts is the author of this paper. A senior editor at MeldaResearch.Com in college research papers if you need a similar paper you can place your order for order research paper.