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Bronx Man with Jamaican Passport Is Arrested and Released in SDNY for Sweepstakes Fraud

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Feb 5 – Donald Dillion is charged with defrauding people by convincing them they won sweepstakes, only to charge them fees and taxes.

While based in The Bronx, he used a Wyoming corporation named DD Metro.  

On February 5, 2024 Dillion was presented in the U.S. District Court for the Southern District of New York Magistrates Court. Inner City Press was there, the only media in the SDNY Mag Court.

 The AUSA had agreed that Dillion, stopped in JFK airport with his US and Jamaican passports, could be released on $200,000 unsecured bond, that day. 

 The case is US v. Dillion, 23-mj-7680 (Moses)


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