Deon-Ville O’Hara aka ZJ WAH WA is alleged to have acted as a money courier who would travel to the United States to pick upvictim money and transport it to Jamaica.
According to the indictment, upon his return to Jamaica from the United States in November 2013, O’Hara was stopped by Jamaican Custom officials at Sangster International Airport with $105,000 in U.S.currency in his possession; the cash is alleged to be proceeds of the lottery scam.
O’Hara has been charged with conspiracy to commit mail and wire fraud, wire fraud, and money laundering conspiracy. If convicted, he faces a statutory maximum sentence of 30 years per count, a possible fine, mandatory restitution, and possible forfeiture of property.
As of this arrest, the Department of Justice has now charged a number of individuals in connection with the scheme. Unlock the names below!
Popular radio disc jockey ZJ Wah Wa has reportedly decided to split from Darkcide International, his management company.
The 22-year-old is said to have worked with the company for four years. However, according to the release, Wah Wa has had it with manager Raymond 'Shadow' Small, and is now ready to handle the affairs of his career personally.
The former Calabar High student is said to have left due to a breakdown in communication between himself and Small. It is also alleged that the two failed to reach an agreement for a new deal, which would see Small earning less than he previously earned.
"I am no longer a part of Darkcide International. They will no longer take care of my affairs as it relates to bookings, public relations and management. I am treading new pastures," said the radio disc jock, who was christened Deon-Ville O'Hara.
Despite this, whatever projects that the two were working on prior to the fallout will still be completed under the Darckcide International brand. The latest project, which is expected to be released soon, is the Mad Panorama rhythm, which features Konshens, Flippa Mogela, RDX, Navino, Ryno, Ninja Kid and Lincoln. "Anything we had produced will remain the same percentage wise," he said.
When contacted Small acknowledged the split with the DJ. "He is not part of Darkcide International anymore. We wish him all the best," he said.
In the meantime, according to the release Wah Wa, who is the promoter of Guinness Hamma Fridaze, will take care of his bookings along with Stacy Cowen, while his public relations will be handled by Roxroy McLean.
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