Florida woman ordered to pay restitution in multi-state lottery scam

A Cass County man who was one of more than two dozen known victims of a lottery scam will receive some level of justice after the perpetrators behind the fraud were recently sentenced.

A 37-year-old Florida woman will spend three years in prison for her role in a years-long scam that defrauded millions of dollars.

The Cass County man was taken for $150,000, authorities said.

The woman, Danielle Diarbakerly, was ordered to pay more than $3.4 million in restitution. She pleaded guilty in August to money laundering conspiracy.

Diarbakerly and her accomplices operated the scam from January 2020 to September 2024. Victims were told they won a multi-state lottery but had to send large amounts of money to cover taxes and fees before collecting what turned out to be fictitious winnings.

Check Also

Dam-safety order will lower river level

A federal dam-safety order will likely lower the St. Joseph River for a year or …

Leave a Reply

Your email address will not be published. Required fields are marked *