Incident for Sanjay Williams 2015-01-01

First Name Sanjay
Other Name
Last Name Williams
Alias
DOB Unknown
Age 26
Gender male
Location JM
Location
Information https://www.justice.gov/usao-nd/pr/ten-defendants-arrested-jamaica-anti-lottery-scam-operation-hard-copy-continues-yield
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Authorities FBI USPIS
Authorities Statement view
Authority Operations Operation Hard Copy
Trial Yes
Trial Start 2015-01-01
Trial End 2015-11-24
Trial Location US
Trial Jury 1
Trial Outcome guilty
Sentenced Yes
Sentenced Date 2015-11-24
Sentenced Information
Sentenced Jail Yes
Sentenced Months 240

Links

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Documents

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