Gloria KIrk Edmonson, 75, of Houston has been charged for her involvement in a lottery fraud scheme. The case was filed in the Northern District of Alabama, where a couple of the victims lived.
She allegedly persuaded individuals, often vulnerable elderly individuals, to send money and/or valuable property via mail. The individuals were led to believe they had won the lottery and need only pay their taxes or fees to receive their winnings.
Edmonson deposited the money into bank accounts that she controlled. The funds were transferred to other accounts that her co-conspirators had access to via a debit card, which they used to withdraw cash from financial institutions in Jamaica.
The scheme ran from January 2019 to around December 2020. In February 2020, the FBI interviewed Edmonson as part of their investigation, but she alleged that she was herself a victim in the scheme.
The location and amounts taken from the alleged victims listed in the indictment include;
- $22,000 – Holt, FL
- $7,000 – Jenkintown, PA
- $10,000 – Brookhaven, GA
- $10,000 – Normandy Park, WA
- $7,500 – Cedartown, GA
- $7,000 – Las Vegas, NV
- $8,000 – Claypool, AZ
In one instance, an elderly individual from Greensprings, OH sent $500. The package was intercepted by the US Postal Inspection Service and returned to the individual. Subsequently, someone called the Sandusky County Sheriff’s Department posing as the son of the individual and requested a welfare check. Edmonson, or one of her unnamed co-conspirators, also sent a plumbing service to the victim’s home in attempt to regain contact.
Charges and Maximum sentence
A five-count indictment filed in U.S. District Court charges Edmonson with one count of conspiracy, two counts of wire fraud, one count of mail fraud, and one count of conspiracy to commit money laundering.
The maximum penalty for conspiracy is five years in prison. The maximum penalty for wire fraud, mail fraud, and the money laundering conspiracy is 20 years in prison.