Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim's Lottery Winnings | Office of Inspector General, Department of Housing and Urban Development

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Report Fraud, Waste and Abuse

Date Published

October 26, 2016

News Type

Press Release

Link to Original

USAO, Western District of Missouri

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., woman was convicted by a federal jury today of engaging in a fraud scheme in which she stole $440,000 in lottery winnings from her victim as part of a scheme that resulted in a total loss of more than $640,000.

Freya Pearson, 43, of Georgia, formerly of Kansas City, was found guilty of all nine counts contained in an Oct. 28,2014, federal indictment.

According to evidence presented during the trial, Pearson convinced her 61-year-old victim to transfer $480,000 into the bank account of an organization called Recidivism at Work (RAW), a nonprofit entity Pearson established the day before her victim made the first wire transfer......