Charlotte federal judge sentenced Jamaican man to prison for operating fraudulent lottery scheme: DOJ
CHARLOTTE, N.C. (QUEEN CITY NEWS) — A federal judge in Charlotte sentenced a Jamaican man to prison for operating a Jamaican-based fraudulent lottery scheme on Monday, according to the Department of Justice.
According to court documents, and as part of his plea, Anthony Linton Stewart, 40, admits that from 2010 to at least 2016, he led a fraudulent lottery fraud scheme where he and his co-conspirators targeted victims in the U.S.
Stewart admitted that he contacted elderly people by phone and falsely told them that they won the lottery or other prizes in a sweepstakes. Stewart told victims that they needed to send money to pay fees and taxes on their winnings. He would repeatedly contact victims for as long as they could be persuaded to send more money. No lottery existed and no victim ever received any winnings.
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'Overseas lottery schemes are unfortunately a common means by which foreign criminals seek to target U.S. citizens, particularly elder Americans,' said Acting Assistant Attorney General Brett A. Shumate of the Justice Department's Civil Division. 'Such schemes are unacceptable, and the Department will hold accountable those who participate in them.'
Stewart pleaded guilty on August 3, 2023, to one count of conspiracy to commit mail and wire fraud. On Jan. 27, 2025, Stewart was sentenced to 84 months in prison and ordered to pay $1,104,041.74 in restitution.
'Stealing money from elderly individuals is a despicable crime,' said U.S. Attorney Dena J. King for the Western District of North Carolina. 'Today's sentence sends a clear message that fraudsters who target and exploit older adults for financial gain will be brought to justice.'
If you or someone you know is age 60 or older and has been a victim of financial fraud, contact the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311).
Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.
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San Francisco Chronicle
28 minutes ago
- San Francisco Chronicle
Chinese hackers and user lapses turn smartphones into a 'mobile security crisis'
WASHINGTON (AP) — Cybersecurity investigators noticed a highly unusual software crash — it was affecting a small number of smartphones belonging to people who worked in government, politics, tech and journalism. The crashes, which began late last year and carried into 2025, were the tipoff to a sophisticated cyberattack that may have allowed hackers to infiltrate a phone without a single click from the user. The attackers left no clues about their identities, but investigators at the cybersecurity firm iVerify noticed that the victims all had something in common: They worked in fields of interest to China's government and had been targeted by Chinese hackers in the past. Foreign hackers have increasingly identified smartphones, other mobile devices and the apps they use as a weak link in U.S. cyberdefenses. Groups linked to China's military and intelligence service have targeted the smartphones of prominent Americans and burrowed deep into telecommunication networks, according to national security and tech experts. It shows how vulnerable mobile devices and apps are and the risk that security failures could expose sensitive information or leave American interests open to cyberattack, those experts say. 'The world is in a mobile security crisis right now,' said Rocky Cole, a former cybersecurity expert at the National Security Agency and Google and now chief operations officer at iVerify. 'No one is watching the phones.' U.S. authorities warned in December of a sprawling Chinese hacking campaign designed to gain access to the texts and phone conversations of an unknown number of Americans. 'They were able to listen in on phone calls in real time and able to read text messages,' said Rep. Raja Krishnamoorthi of Illinois. He is a member of the House Intelligence Committee and the senior Democrat on the Committee on the Chinese Communist Party, created to study the geopolitical threat from China. Chinese hackers also sought access to phones used by Donald Trump and running mate JD Vance during the 2024 campaign. The Chinese government has denied allegations of cyberespionage, and accused the U.S. of mounting its own cyberoperations. It says America cites national security as an excuse to issue sanctions against Chinese organizations and keep Chinese technology companies from the global market. 'The U.S. has long been using all kinds of despicable methods to steal other countries' secrets,' Lin Jian, a spokesman for China's foreign ministry, said at a recent press conference in response to questions about a CIA push to recruit Chinese informants. U.S. intelligence officials have said China poses a significant, persistent threat to U.S. economic and political interests, and it has harnessed the tools of digital conflict: online propaganda and disinformation, artificial intelligence and cyber surveillance and espionage designed to deliver a significant advantage in any military conflict. Mobile networks are a top concern. The U.S. and many of its closest allies have banned Chinese telecom companies from their networks. Other countries, including Germany, are phasing out Chinese involvement because of security concerns. But Chinese tech firms remain a big part of the systems in many nations, giving state-controlled companies a global footprint they could exploit for cyberattacks, experts say. Chinese telecom firms still maintain some routing and cloud storage systems in the U.S. — a growing concern to lawmakers. 'The American people deserve to know if Beijing is quietly using state-owned firms to infiltrate our critical infrastructure,' U.S. Rep. John Moolenaar, R-Mich. and chairman of the China committee, which in April issued subpoenas to Chinese telecom companies seeking information about their U.S. operations. Mobile devices have become an intel treasure trove Mobile devices can buy stocks, launch drones and run power plants. Their proliferation has often outpaced their security. The phones of top government officials are especially valuable, containing sensitive government information, passwords and an insider's glimpse into policy discussions and decision-making. The White House said last week that someone impersonating Susie Wiles, Trump's chief of staff, reached out to governors, senators and business leaders with texts and phone calls. It's unclear how the person obtained Wiles' connections, but they apparently gained access to the contacts in her personal cellphone, The Wall Street Journal reported. The messages and calls were not coming from Wiles' number, the newspaper reported. While most smartphones and tablets come with robust security, apps and connected devices often lack these protections or the regular software updates needed to stay ahead of new threats. That makes every fitness tracker, baby monitor or smart appliance another potential foothold for hackers looking to penetrate networks, retrieve information or infect systems with malware. Federal officials launched a program this year creating a 'cyber trust mark' for connected devices that meet federal security standards. But consumers and officials shouldn't lower their guard, said Snehal Antani, former chief technology officer for the Pentagon's Joint Special Operations Command. 'They're finding backdoors in Barbie dolls,' said Antani, now CEO of a cybersecurity firm, referring to concerns from researchers who successfully hacked the microphone of a digitally connected version of the toy. Risks emerge when smartphone users don't take precautions It doesn't matter how secure a mobile device is if the user doesn't follow basic security precautions, especially if their device contains classified or sensitive information, experts say. Mike Waltz, who departed as Trump's national security adviser, inadvertently added The Atlantic's editor-in-chief to a Signal chat used to discuss military plans with other top officials. Secretary of Defense Pete Hegseth had an internet connection that bypassed the Pentagon's security protocols set up in his office so he could use the Signal messaging app on a personal computer, the AP has reported. Hegseth has rejected assertions that he shared classified information on Signal, a popular encrypted messaging app not approved for the use of communicating classified information. China and other nations will try to take advantage of such lapses, and national security officials must take steps to prevent them from recurring, said Michael Williams, a national security expert at Syracuse University. 'They all have access to a variety of secure communications platforms,' Williams said. "We just can't share things willy-nilly.'

Los Angeles Times
2 hours ago
- Los Angeles Times
No Supreme Court win, but Mexico pressures U.S. on southbound guns
MEXICO CITY — More than a decade ago, Mexican authorities erected a billboard along the border in Ciudad Juárez, across the Rio Grande from El Paso. 'No More Weapons,' was the stark message, written in English and crafted from 3 tons of firearms that had been seized and crushed. It was a desperate entreaty to U.S. officials to stanch the so-called Iron River, the southbound flow of arms that was fueling record levels of carnage in Mexico. But the guns kept coming — and the bloodletting and mayhem grew. Finally, with homicides soaring to record levels, exasperated authorities pivoted to a novel strategy: Mexico filed a $10-billion suit in U.S. federal court seeking to have Smith & Wesson and other signature manufacturers held accountable for the country's epidemic of shooting deaths. The uphill battle against the powerful gun lobby survived an appeals court challenge, but last week the U.S. Supreme Court threw out Mexico's lawsuit, ruling unanimously that federal law shields gunmakers from nearly all liability. Although the litigation stalled, advocates say the high-profile gambit did notch a significant achievement: Dramatizing the role of Made-in-U.S.A. arms in Mexico's daily drumbeat of assassinations, massacres and disappearances. 'Notwithstanding the Supreme Court ruling, Mexico's lawsuit has accomplished a great deal,' said Jonathan Lowy, president of Global Action on Gun Violence, a Washington-based advocacy group. 'It has put the issue of gun trafficking — and the industry's role in facilitating the gun pipeline — on the bilateral and international agenda,' said Lowy, who was co-counsel in Mexico's lawsuit. A few hours after the high court decision, Ronald Johnson, the U.S. ambassador in Mexico City, wrote on X that the White House was intent on working with Mexico 'to stop southbound arms trafficking and dismantle networks fueling cartel violence.' The comments mark the first time that Washington — which has strong-armed Mexico to cut down on the northbound traffic of fentanyl and other illicit drugs — has acknowledged a reciprocal responsibility to clamp down on southbound guns, said President Claudia Sheinbaum. She hailed it as a breakthrough, years in the making. 'This is not just about the passage of narcotics from Mexico to the United States,' Sheinbaum said Friday. 'But that there [must] also be no passage of arms from the United States to Mexico.' Mexico is mulling options after the Supreme Court rebuff, Sheinbaum said. Still pending is a separate lawsuit by Mexico in U.S. federal court accusing five gun dealers in Arizona of trafficking weapons and ammunition to the cartels. Meanwhile, U.S. officials say that the Trump administration's recent designation of six Mexican cartels as foreign terrorist organizations means that weapons traffickers may face terrorism-related charges. 'In essence, the cartels that operate within Mexico and threaten the state are armed from weapons that are bought in the United States and shipped there,' U.S. Secretary of State Marco Rubio told a congressional panel last month. 'We want to help stop that flow.' On Monday, federal agents gathered at an international bridge in Laredo, Texas, before an array of seized arms — from snub-nosed revolvers to mounted machine guns — to demonstrate what they insist is a newfound resolve to stop the illicit gun commerce. 'This isn't a weapon just going to Mexico,' Craig Larrabee, special agent in charge of Homeland Security Investigations in San Antonio, told reporters. 'It's going to arm the cartels. It's going to fight police officers and create terror throughout Mexico.' In documents submitted to the Supreme Court, Mexican authorities charged that it defied credibility that U.S. gunmakers were unaware that their products were destined for Mexican cartels — a charge denied by manufacturers. The gun industry also disputed Mexico's argument that manufacturers deliberately produce military-style assault rifles and other weapons that, for both practical and aesthetic reasons, appeal to mobsters. Mexico cited several .38-caliber Colt offerings, including a gold-plated, Jefe de Jefes ('Boss of Bosses') pistol; and a handgun dubbed the 'Emiliano Zapata,' emblazoned with an image of the revered Mexican revolutionary hero and his celebrated motto: 'It is better to die standing than to live on your knees.' Compared with the United States, Mexico has a much more stringent approach to firearms. Like the 2nd Amendment, Mexico's Constitution guarantees the right to bear arms. But it also stipulates that federal law 'will determine the cases, conditions, requirements and places' of gun ownership. There are just two stores nationwide, both run by the military, where people can legally purchase guns. At the bigger store, in Mexico City, fewer than 50 guns are sold on average each day. Buyers are required to provide names, addresses and fingerprints in a process that can drag on for months. And unlike the United States, Mexico maintains a national registry. But the vast availability of U.S.-origin, black-market weapons undermines Mexico's strict guidelines. According to Mexican officials, an estimated 200,000 to half a million guns are smuggled annually into Mexico. Data collected by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives illustrate where criminals in Mexico are obtaining their firepower. Of the 132,823 guns recovered at crime scenes in Mexico from 2009 to 2018, fully 70% were found to have originated in the U.S. — mostly in Texas and other Southwest border states. In their lawsuit, Mexican authorities cited even higher numbers: Almost 90% of guns seized at crime scenes came from north of the border. Experts say most firearms in Mexico are bought legally at U.S. gun shows or retail outlets by so-called straw purchasers,who smuggle the weapons across the border. It's a surprisingly easy task: More than a million people and about $1.8 billion in goods cross the border legally each day, and Mexico rarely inspects vehicles heading south. In recent years, the flood of weapons from the United States has accelerated, fueling record levels of violence. Mexican organized crime groups have expanded their turf and moved into rackets beyond drug trafficking, including extortion, fuel-smuggling and the exploitation of timber, minerals and other natural resources. In 2004, guns accounted for one-quarter of Mexico's homicides. Today, guns are used in roughly three-quarters of killings. Mexican leaders have long been sounding alarms. Former President Felipe Calderón, who, with U.S. backing, launched what is now widely viewed as a catastrophic 'war' on Mexican drug traffickers in late 2006, personally pleaded with U.S. lawmakers to reinstate a congressional prohibition on purchases of high-powered assault rifles. The expiration of the ban in 2004 meant that any adult with a clean record could enter a store in most states and walk out with weapons that, in much of the world, are legally reserved for military use. 'Many of these guns are not going to honest American hands,' Calderon said in a 2010 address to the U.S. Congress. 'Instead, thousands are ending up in the hands of criminals.' It was Calderón who, near the end of his term, ventured to the northern border to unveil the massive billboard urging U.S. authorities to stop the weapons flow. His appeals, and those of subsequent Mexican leaders, went largely unheeded. The verdict is still out on whether Washington will follow up on its latest vows to throttle the gun traffic. 'The Trump administration has said very clearly that it wants to go after Mexican organized crime groups,' said David Shirk, a political scientist at San Diego University who studies violence in Mexico. 'And, if you're going to get serious about Mexican cartels, you have to take away their guns.' Special correspondent Cecilia Sánchez Vidal contributed to this report.

6 hours ago
South Dakota is on track to spend $2 billion on prisons in the next decade
SIOUX FALLS, S.D. -- Two years after approving a tough-on-crime sentencing law, South Dakota is scrambling to deal with the price tag for that legislation: Housing thousands of additional inmates could require up to $2 billion to build new prisons in the next decade. That's a lot of money for a state with one of the lowest populations in the U.S., but a consultant said it's needed to keep pace with an anticipated 34% surge of new inmates in the next decade as a result of South Dakota's tough criminal justice laws. And while officials are grumbling about the cost, they don't seem concerned with the laws that are driving the need even as national crime rates are dropping. 'Crime has been falling everywhere in the country, with historic drops in crime in the last year or two,' said Bob Libal, senior campaign strategist at the criminal justice nonprofit The Sentencing Project. 'It's a particularly unusual time to be investing $2 billion in prisons.' Some Democratic-led states have worked to close prisons and enact changes to lower inmate populations, but that's a tough sell in Republican-majority states such as South Dakota that believe in a tough-on-crime approach, even if that leads to more inmates. For now, state lawmakers have set aside a $600 million fund to replace the overcrowded 144-year-old South Dakota State Penitentiary in Sioux Falls, making it one of the most expensive taxpayer-funded projects in South Dakota history. But South Dakota will likely need more prisons. Phoenix-based Arrington Watkins Architects, which the state hired as a consultant, has said South Dakota will need 3,300 additional beds in coming years, bringing the cost to $2 billion. Driving up costs is the need for facilities with different security levels to accommodate the inmate population. Concerns about South Dakota's prisons first arose four years ago, when the state was flush with COVID-19 relief funds. Lawmakers wanted to replace the penitentiary, but they couldn't agree on where to put the prison and how big it should be. A task force of state lawmakers assembled by Republican Gov. Larry Rhoden is expected to decide that in a plan for prison facilities this July. Many lawmakers have questioned the proposed cost, but few have called for criminal justice changes that would make such a large prison unnecessary. 'One thing I'm trying to do as the chairman of this task force is keep us very focused on our mission,' said Lieutenant Gov. Tony Venhuizen. 'There are people who want to talk about policies in the prisons or the administration or the criminal justice system more broadly, and that would be a much larger project than the fairly narrow scope that we have.' South Dakota's incarceration rate of 370 per 100,000 people is an outlier in the Upper Midwest. Neighbors Minnesota and North Dakota have rates of under 250 per 100,000 people, according to the Sentencing Project, a criminal justice advocacy nonprofit. Nearly half of South Dakota's projected inmate population growth can be attributed to a law approved in 2023 that requires some violent offenders to serve the full-length of their sentences before parole, according to a report by Arrington Watkins. When South Dakota inmates are paroled, about 40% are ordered to return to prison, the majority of those due to technical violations such as failing a drug test or missing a meeting with a parole officer. Those returning inmates made up nearly half of prison admissions in 2024. Sioux Falls criminal justice attorney Ryan Kolbeck blamed the high number of parolees returning in part on the lack of services in prison for people with drug addictions. 'People are being sent to the penitentiary but there's no programs there for them. There's no way it's going to help them become better people,' he said. 'Essentially we're going to put them out there and house them for a little bit, leave them on parole and expect them to do well.' South Dakota also has the second-greatest disparity of Native Americans in its prisons. While Native Americans make up one-tenth of South Dakota's population, they make up 35% of those in state prisons, according to Prison Policy Initiative, a nonprofit public policy group. Though legislators in the state capital, Pierre, have been talking about prison overcrowding for years, they're reluctant to dial back on tough-on-crime laws. For example, it took repeated efforts over six years before South Dakota reduced a controlled substance ingestion law to a misdemeanor from a felony for the first offense, aligning with all other states. 'It was a huge, Herculean task to get ingestion to be a misdemeanor,' Kolbeck said. Former penitentiary warden Darin Young said the state needs to upgrade its prisons, but he also thinks it should spend up to $300 million on addiction and mental illness treatment. 'Until we fix the reasons why people come to prison and address that issue, the numbers are not going to stop,' he said. Without policy changes, the new prisons are sure to fill up, criminal justice experts agreed. 'We might be good for a few years, now that we've got more capacity, but in a couple years it'll be full again,' Kolbeck said. 'Under our policies, you're going to reach capacity again soon.'