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!