A Rochester woman, allegedly caught up in a Nigerian scam operation, now faces criminal charges for stealing from her employer to send advance payments to the scam artists in order to get a promised $10 million. Jalaine Noella Holtan, is charged with one count of felony theft. A summons has been issued for her to be in Olmsted District Court on Nov. 17.

Police were called July 10 by the area manager for Casey’s General Store after learning from the bank that several deposit bags had not been deposited from one of the stores. The complaint said Holtan told the manager that she had kept the cash because she owed people money. She said she took about $10,000 to $15,000. Holtan later told police she had been investing for several years. Holtan said she got an e-mail in early July from an attorney named Morgan Smith, who said Holtan is to receive $10 million from investments she had made in diamonds and oil in Nigeria.

Diplomats from Nigeria allegedly were in Rochester in June with the money, but they needed a “certificate” to transfer the money to her. Holtan told police the diplomats needed her to front the money to them to pay for the “certificate.” Holtan didn’t have the money available, so the diplomats returned to Nigeria and put her in touch with Smith. Holtan was told that Smith would arrive in Rochester on July 9. She said she waited for him at the airport until 10 p.m., but he never arrived.

She said she received a message from Smith that night in which he said he needed $2,500 from her in order to get to Rochester with the $10 million, but she didn’t have it for him.

Holtan said she had sent over $12,507 to these people since July 7. She told police she had gotten the majority of the money by “borrowing” it from her employer. She said she took it with the intention of repaying the money upon receipt of her $10 million.

People still fall for this?


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  1. bobbo says:

    #30–Paddy==equating taxes with punishment when it should be with privilege huh?

    Try to understand the personality of someone who would actually think that way. How many positive attributes do you come up with? Consider what negative attributes those “positives” necessarily come with.

    Balance the two and decide.

  2. Paddy-O says:

    #31 bobo “equating taxes with punishment when it should be with privilege huh?”

    Getting nailed more the harder you work is a privilege? Now, that’s spin worthy of a Tip O’Neil protégé!

  3. Mr. Fusion says:

    #30, Cow-Paddy the shit talker,

    No, to be fair it should be fractional based on how much in taxes you pay.

    I guess they never taught you anything about the 24th Amendment.

    And you’re the guy that wants to charge $150 to teach people?

  4. Greg Allen says:

    I highly recommend the “This American Life” episode on scamming the scammers. They send this poor Nigerian scammer into highly dangerous Chad on a goose chase for about a month and then tell him his mother died. Just when you feel sorry for the guy, they he’s even more evil.

    363: Enforcers “Act One. Hanging In Chad.”
    http://preview.tinyurl.com/4dbdlj

  5. bobbo says:

    #32–Paddy==Dare to stay on subject this time.

    Please answer the question==

    To your consistent small minded rhetorical point: Would you rather make more than 250K and pay a slightly higher rate on the amount over 250K or get a tax cut/rebate/welfare check for $1K and make $40K?

    Beyond that==who benefits the most from having an orderly society that views assets and wealth fairly distributed==the rich man or the poor man.

    You repugs are so incredibly short sighted and ultimately self destructive. Funny if your type didn’t bring us all down.

  6. kickinthethroat says:

    “Beyond that==who benefits the most from having an orderly society that views assets and wealth fairly distributed==the rich man or the poor man.”

    Somehow, I’m guessing ‘fairly distributed’ to you does not mean whoever earns the money gets to keep it?

  7. amodedoma says:

    The greatest freedom we posess is the freedom to be as stupid or moronic as we want. Thank god for fools like this woman. They’re what make capitalism great.
    I used to get those emails all the time, usually some nigerian law office is searching for descendents of someone with the same last name as you so they can claim some huge unclaimed inheritance. Unfortunately I haven’t seen one of those for a while, they were always good for a laugh. Still get plenty of spam though.


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