United States v. Rohan Lyttle

Court of Appeals for the Third Circuit·Decided March 16, 2026·No. 24-3207·Published

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 24-3207

UNITED STATES OF AMERICA

v.

ROHAN LYTTLE

Appellant

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 1:21-cr-00026-002)

District Judge: Honorable Christopher C. Conner

Submitted Under Third Circuit L.A.R. 34.1(a)

February 6, 2026

Before: HARDIMAN, MONTGOMERY-REEVES, and ROTH, Circuit Judges

(Filed: March 16, 2026)

OPINION OF THE COURT

HARDIMAN, Circuit Judge.

Rohan Lyttle, a native of Jamaica residing in New York, managed a scam that defrauded at least eight elderly victims. It was a family affair that included Lyttle’s ex-wife, Caron Pitter, his son, Rohan Lyttle, Jr., and his former paramour and Junior’s mother, Charlene Marshall. After Lyttle was convicted on all counts charged against him, he filed this appeal. Unpersuaded by any of Lyttle’s arguments, we will affirm his judgment.

I

Lyttle was charged with conspiracy to commit wire fraud and mail fraud, in violation of 18 U.S.C. § 1349 (Count 1); mail fraud, in violation of 18 U.S.C. § 1341 (Counts 5 and 6); wire fraud, in violation of 18 U.S.C. § 1343 (Count 7); transportation of goods taken by fraud, in violation of 18 U.S.C. § 2314 (Count 8); and conspiracy to launder monetary instruments, in violation of 18 U.S.C. § 1956(h) (Count 9). After a nine-day jury trial, he was convicted on all counts.

The scheme was facilitated by several businesses Lyttle owned in Queens, New York and Kingston, Jamaica. Lyttle and Pitter operated Ro-Cars Auto, an auto body shop, in New York. Lyttle also had ties to RWR Collision, a towing company, and Work Hard Motors, an entity that was used to purchase salvaged vehicles. Meanwhile, Junior and Marshall operated Rolcam Company Limited, a used car dealership, in Jamaica. Ro-Cars purchased vehicles in New York and fixed them up before shipping them to Jamaica for resale by Rolcam.

The evidence at trial established that these businesses were used to launder money acquired through an advance-fee

lottery scam that targeted elderly Americans. The scam revolved around an unidentified individual posing as “Andrew Goldberg,” the former CEO of Publishers Clearing House. “Goldberg” contacted seniors, falsely claiming that they had won large sums in a Publishers Clearing House sweepstakes. But there was a catch: to receive their “prize money,” the victims were told they had to prepay certain taxes and fees.

Victims withdrew large sums of money from bank accounts, insurance policies, and retirement plans to obtain their “prize money.” “Goldberg” instructed victims to mail cash, wire money, or even purchase and ship car parts to the Defendants’ homes and businesses in New York. After a report from a victim’s family brought the scam to the attention of law enforcement, the United States Postal Inspection Service identified a network of individuals who had sent and received packages at the direction of “Goldberg.” Lyttle, Marshall, Pitter, and Junior were indicted. The first three were tried and convicted; Junior remains a fugitive.

One of the victims, Thomas Trouton, testified that “Goldberg” informed him he had won prize money and a Range Rover. Before receiving the vehicle, “Goldberg” instructed Trouton to purchase and mail thousands of dollars of parts that the vehicle needed for repairs. Trouton purchased over $15,000 in parts in two separate credit card transactions at a Range Rover dealership in Harrisburg, Pennsylvania. His understanding was that the parts were “supposed to be sent to Ro-Cars Auto in New York [for repair] and that Land Rover would arrange for pickup and delivery” of his car. App. II 198. Days after making the purchases, Trouton called Ro-Cars in New York to confirm they had received the shipment. He spoke to someone there who told him that the parts had been received. Trouton had also mailed packages containing

thousands of dollars in cash to addresses associated with Lyttle and his co-Defendants, including Marshall’s residence (though the package was addressed to Pitter) and Ro-Cars’s address in New York. Trouton never received a Range Rover.

The evidence showed that Lyttle received hundreds of thousands of dollars from the victims. At the direction of “Goldberg,” multiple shipments (typically bundles of cash) were sent to several of the Defendants’ homes and businesses in New York. For example, in 2017, another elderly victim, a South Carolina resident with no connection to Ro-Cars, wired approximately $16,500 to its business bank account. In 2020— at the height of the Defendants’ involvement in the scam— another out-of-state victim mailed several packages of cash to Ro-Cars.

After the cash arrived, Lyttle, Pitter, or Marshall would launder that money through either personal bank accounts or business accounts related to Lyttle’s entities. For instance, Pitter and Marshall regularly made bulk cash deposits (often immediately after a package was delivered) into different bank accounts. They would structure the transactions in small increments by making multiple cash deposits at different ATMs on the same day. A litigation finance expert testified that, from 2019 to 2020, Pitter’s transactions alone totaled over $300,000, consisting mostly of ATM cash deposits and the purchase of cashier’s checks.

In addition, a forensic examination of a desktop computer from Ro-Cars’s office showed that, on or about January 24, 2020, a series of YouTube videos about Jamaican lottery scams were viewed on the device. An email account in the name of David Hunt was signed into the computer. Evidence at trial showed that Lyttle had used the pseudonym

“David Hunt” in the past. One of these videos was a short clip from a 2013 news report about Jamaica-based advance-fee lottery scams.

Before trial, all Defendants moved to exclude the video from evidence. They argued that the video was irrelevant and, alternatively, that it should be excluded because its prejudicial effect substantially outweighed any probative value under Rule 403 of the Federal Rules of Evidence. The District Court entered a small portion of the video into evidence as Exhibit 220 only to show “Lyttle’s purported knowledge of its contents and intent to undertake a fraudulent scheme himself.” App. I 40–41. The entire video was nearly seven minutes long, but the Court permitted only a 63-second portion that discussed Jamaica-based advance-fee lottery scams generally, including that those scams often target the elderly. The Court also gave a limiting instruction, emphasizing that the evidence was “admitted only to show that whoever accessed the video may have had the knowledge of or familiarity with a lottery scam.” App. II 655. It directed jurors not to “use the YouTube video as evidence of wrongdoing itself or for the truth of the matter asserted in the video.” App. II 655.

Along with Exhibit 220, Lyttle and his co-Defendants also objected to the admission of Exhibit 369. That exhibit was a summary of the Ro-Cars office computer’s browser history, which included the names of three other videos related to different types of scams. The Defendants argued that the exhibit was neither relevant nor admissible under Rule 403. Again, the Court disagreed.

According to the District Court, Exhibit 369 was relevant because “it [went] to knowledge, state of mind, [and] control.” App. II 684. The Court explained that the exhibit

“place[d] in context the individual who logged in as David Hunt[]” and “what was viewed” by that person. Id. The Court was not concerned by the evidence’s alleged prejudicial effect: “[t]he videos that are identified are not going to be shown” and the jury had “already seen the [video] that is most poignantly relevant to the facts of this case,” Exhibit 220. Id. So the District Court overruled the objection.

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