NEWARK, NJ — Shanile Lyle, 28, of Orange, has admitted to transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of money in a lottery sweepstakes, U.S. Attorney Philip R. Sellinger announced Feb. 17. Lyle pleaded guilty by videoconference before U.S. District Judge Julian X. Neals to an information charging her with operating an unlicensed money transmitting business.
According to documents filed in this case and statements made in court, in 2018, Lyle received checks from victims of a lottery scheme in which the victims were told that they had won large sums of money in a lottery sweepstakes and had to prepay taxes on their winnings. Lyle then deposited that money into a bank account that she controlled. Lyle kept a fee for herself and then wired the remainder of the funds to other individuals, including individuals overseas.
The charge of operating an unlicensed money transmitting business carries a maximum penalty of five years in prison and a maximum fine of $250,000. Lyle’s sentencing is scheduled for June 28.
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