Incident for Gregory Gooden 2017-06-07 
| First Name | Gregory |
|---|---|
| Other Name | |
| Last Name | Gooden |
| Alias | |
| DOB | Unknown |
| Age | Unknown |
| Gender | male |
| Location | JM |
| Wanted | 1 |
| Wanted | FBI |
| Wanted | |
| Wanted | 2017-06-07 00:00:00 UTC |
| Location | |
|---|---|
| Information | accused of lottery scams |
| Pending Outcome | Yes |
| Damages Costs | Unknown |
| Date Of Crime | Unknown |
| Crime(s) | Fraud |
| Motovation(s) | profit |
| Charge(s) | Money laundering conspiracy Bank Fraud Wire Fraud |
| Authorities | FBI USPIS |
| Authorities Statement | view |
| Authority Operations | Operation Hard Copy |
| Extradited | Yes |
| Extradited Trial | 0 |
| Extradited Trial Start | |
| Extradited Trial End | |
| Extradited Date | 2017-07-01 |
| Extradited From | JM |
| Extradited To | US |
| Plea | Yes |
| Plea Date | 2017-08-08 |
| Plea Info | not guilty |
Arrests
2017-06-06 |
|
|---|---|
| Location | JM |
| Authority | 0 |
| Bailed | No |
| Bailed Date | |
| Bail Information | |
| Bail Conditions | |
| Bail Costs | |
| Bail Refused | No |
| Bail Refused Date | |
| Bail Refused Why | |
| Bail Skipped | No |
| Free Release | No |
| Free Release Date | |