The Memphis office of the Federal Bureau of Investigation (FBI) began investigating the Canadian-based lottery scheme in 1996 after it targeted elderly US citizens through 30 front companies to sell them tickets in foreign lotteries, raking in small amounts of money from thousands of people.https://www.nzherald.co.nz/nz/money-from-us100m-lotto-scam-hidden-in-nz/U2AACXWWNFPGSGEDOYHSTG32TY/
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