Sun Sentinel Palm Beach Edition

Feds say pair stole $280,000 from woman

- By Caitlin Doornbos Staff writer cdoornbos@orlandosen­tinel.com or 407-650-6931

An 89-year-old Virginia woman thought she’d won the jackpot, so she sent more than $280,000 to a Florida man and woman who investigat­ors say had nothing to do with the lottery.

Now, Yanique Chantel Coach, 25, of Orlando and Dwayne Breary, 31, of Fort Lauderdale are facing federal charges.

The trouble began in fall 2014 when the Carroll County woman answered calls telling her she had won $3.5 million from the “Mega Millions Sweepstake­s,” the U.S. Attorney’s Office said.

They told the woman she had been entered in the sweepstake­s through a magazine subscripti­on, prosecutor­s said.

One of the men said he was with the sweepstake­s and the other purported to be an attorney, she told investigat­ors. They told the woman she needed to pay fees and taxes before collecting her winnings.

The men are accused of telling her to “make up a ‘cover story’” when withdrawin­g money from her bank so tellers wouldn’t suspect the real reason, according to court documents.

The woman complied, mailing $282,600 in cash to several locations in Florida and Georgia between Oct. 31, 2014 and Nov. 25, 2014.

“She concealed the money in magazines and cereal boxes,” the U.S. Attorney’s Office said in a statement.

The large withdrawal­s made family members suspicious. That’s when the woman’s relatives contacted the FBI.

On March 6, 2015, the men called the victim again, this time demanding she send $150,000 to an Orlando apartment, records show. About two weeks later, FBI agents sent a decoy package to the address via UPS.

The apartment was rented to Coach, records show. When the package arrived, investigat­ors saw Breary sign for it under a fake name, they said.

The two had accepted previous packages the same way at the behest of a friend of Coach’s who lives in Jamaica, prosecutor­s said. The friend then traveled to Florida to pick up the money, which investigat­ors say she split with Coach and Breary.

Coach and Breary are charged with conspiracy to commit mail fraud, according to the U.S. Attorney’s Office.

They were arrested and released from jail Wednesday, court records indicate.

Breary and Coach face up to 20 years in prison if convicted.

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