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Date: 08-14-2018

Case Style:

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps

Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Case Number: 1:14-cr-416

Judge: T.S. Ellis III

Court: United States District Court for the Eastern District of Virginia (Arlington County)

Plaintiff's Attorney: Nalina Sombuntham, Charles Eric Douglas Mothander, Eugene Joseph Rossi, Eugene Joseph Rossi, Nicole Grosnoff, Robert K. Coulter, Robert K. Coulter

Defendant's Attorney: Jorge Artieda

Description: Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “This office will continue to aggressively prosecute crimes involving elder fraud, and we are firmly committed to bringing the offenders to justice, no matter where they reside.”

According to court documents, Tessicar Karelle Jumpp, a/k/a
Stephanie Phelps, 34, conspired with several of her family members and associates to scam elderly victims out of their savings. From her home in Jamaica, Jumpp contacted victims in the United States and used an alias to pretend to be a representative of Publishers Clearing House. Jumpp falsely informed her victims that they had won a lottery prize of millions of dollars, but that in order to collect their winnings, they would need to pay taxes and advance fees. Jumpp then instructed her victims to send funds through wire transfers and in packages of cash mailed to her co-conspirators in the United States. Those co-conspirators would keep a portion of the funds and then send the remainder to Jumpp and others in Jamaica. Jumpp’s victims included an 85-year-old woman from Great Falls who was scammed out of over $335,000, and an 85-year-old Massachusetts man who was defrauded out of almost $50,000.

“The U.S. Postal Inspection Service is grateful for the strong working relationships that led to the successful resolution of this case,” said Eric Shen, Acting Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service. “Postal Inspectors will continue to work together with our other federal law enforcement partners to ensure that criminals who target elderly and vulnerable victims in the United States cannot hide behind international borders.”

Earlier this year, the Department of Justice and its law enforcement partners coordinated the largest sweep of elder fraud cases in history. The cases involved more than 250 defendants from around the globe who victimized more than 1 million Americans, most of whom were elderly. The cases include criminal, civil, and forfeiture actions across more than 50 federal districts.

“This case is an excellent example of the interagency cooperation required to dismantle an international scheme designed to target elderly U.S. citizens,” said Brian A. Michael, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Newark Field Office. “HSI’s financial expertise coupled with our international footprint demonstrates even those criminals operating outside of the United States will be pursued vigorously.”

“This investigation exemplifies the positive outcomes that the FBI and our partner law enforcement agencies are bringing about in a continued effort to protect all American citizens, but particularly our senior citizens, from scams,” said Matthew J. DeSarno, Special Agent in Charge of the Criminal Division, FBI Washington Field Office. “In addition to the Special Agents, Intelligence Analysts, and Inspectors, I want to thank our foreign partners in Jamaica for their coordination, which led to today’s sentencing.”

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, Eric Shen, Acting Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, and Brian A. Michael, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Newark Field Office, made the announcement after sentencing by Senior U.S. District Judge T.S. Ellis III. Assistant U.S. Attorney Samantha Bateman prosecuted the case.

Charage:

18:1956(h)Conspiracy to Launder Monetary Instruments
(2)


Outcome: 72 months BOP, 3 years SR w/ special conditions, $384,398.00 Restitution Order, $127,146.00 Consent Order of Forfeiture, $100.00 SA


08/10/2018 305 Minute Entry for proceedings held before District Judge T. S. Ellis, III:
Sentencing held on 8/10/2018 for Tessicar Karelle Jumpp (3). Defendant present w/ counsel Jorge E. Artieda. Samantha Bateman present on behalf of USA. The Court adopts PSIR w/o exceptions (all letters made a part of PSIR). Defense asks for 24 months and 2 letters (ACPS and Alexandria Sheriff's office) handed up for the Court's review. Government argues for a sentence of 90 months to avoid unwarranted sentencing and for general deterrence. The Court suggests (but does not order) government to publicize conviction and sentence in Jamaica. Victim representatives (2) permitted to make a statement. Defendant sentenced to 72 months BOP w/ CFTS (to include 7 months in custody in Jamaica/extradition), 3 years SR w/ special conditions, $384,398.00 Restitution Order (w/ interest waived, joint & several, $50.00/mo.), $127,146.00 Consent Order of Forfeiture, $100.00 SA, no punitive fine. Defendant recommended for designation at FCI Danbury in Connecticut, in order to remain near family and remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha) (Additional attachment(s) added on 8/10/2018: # 1 Defendant's Letters (2)) (mpha) (Entered: 08/10/2018)
08/10/2018 306 RESTITUTION ORDER as to Tessicar Karelle Jumpp (3). Signed by District Judge T. S. Ellis, III on 08/10/2018. (Attachments: # 1 Attachment A) (mpha) (Additional attachment(s) added on 8/10/2018: # 2 Sealed Attachment A) (mpha) (Entered: 08/10/2018)
08/10/2018 307 CONSENT ORDER OF FORFEITURE as to Tessicar Karelle Jumpp (3). Signed by District Judge T. S. Ellis, III on 08/10/2018. (mpha) (Entered: 08/10/2018)

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