Federal and International

South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme

Washington, DC—(ENEWSPF)—February 5, 2014. A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens, the Justice Department announced.  Charmaine Anne King, 51, of Lauderdale Lakes, Fla. was convicted of one count of conspiracy, three counts of mail fraud and two counts of wire fraud.  The case is part of the government’s crackdown on international fraudulent lottery schemes.

A federal grand jury…

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