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Massachusetts store clerk indicted after stealing lottery ticket worth $3 million from customerReply
That's a great point.. but I guess when nobody comes forward it's not a crime..
May 16, 2023, 11:44 pm - MrLotto$ - Lottery News

Would you ever pretend to be LO after being scammed by Clerk?Reply
If she conspired to get someone else to do the job , it is still a crime.
Jan 15, 2023, 9:14 am - Artist77 - Lottery Discussion Forum

Who is Sam Bankman-Fried and Why Are The Fed's After Him?Reply
Good points Stats... Could be SBF is trying to get a head start on influencing a jury. You're correct SBF has not been charged with any crime....not yet anyway. That said, The Fed's are looking at the whole mess, and my guess is they are proceeding slowly so as to be in a position to present a solid case to a US Attorney that the prosecutor believes there is enough evidence to present the case to a Federal Grand Jury for an indictment, and ultimately gain a conviction in a courtroom in
Dec 6, 2022, 11:10 am - GiveFive - Lottery Discussion Forum

$2 billion Powerball lottery winner Edwin Castro buys a third California mansion for $47 millionReply
I am just here to read the posts by Brock Lee. Nothing wrong with buying properties but with all the crime and issues in the state, why? Even high end malls and stores in the LA area are being hit by crime. It is not going to get better. Hope he has a couple of body guards. I would buy in Malibu and away from the major cities. When the Kardashians move, the area will die. Lol
Sep 12, 2023, 7:26 pm - Artist77 - Lottery News

"Lottery Lawyer" Jason Kurland sentenced to prison after defrauding winners of over $100 millionReply
Kurland wont do all 13 years of his sentence and what ever time he actually does do will be spent at a minimum security Federal Detention Center for white collar criminals. (aka Club Fed ) Restitution will be a joke. He doesn't have that kind of money and wont ever have millions again. And where's the court appointed trustee trying to clawback some of the money that belonged to the people that were scammed? The article makes no mention of anything like that. It does mention forfeiture of 64
Jun 19, 2023, 6:29 am - GiveFive - Lottery News

Who is Sam Bankman-Fried and Why Are The Fed's After Him?Reply
Just for a little perspective on the SBF case/mess - It's bigger than Enron and worse than Bernie Madoff .... Some other comments I've heard are Just the tip of the iceberg ... more indictments to follow .... One legal expert said that He's charged with wire fraud and that's the easiest crime for a federal prosecutor to prove .... Sam The Sham is toast. Cryto Curency is an unregulated asset class. It's not like stocks and bonds which are asset classes that are regulated by The US Securit
Dec 13, 2022, 2:52 pm - GiveFive - Lottery Discussion Forum

Georgia gas station employee accused of stealing over $127,000 of lottery tickets in scanning scamReply
easy. in our great country they know the Punishment does not fit the actual crime, like my daddy always would say, so why not. Sad, but true. I am sure he is OK with being arrested/caught, as he got alot of money out of it,so now has to do time. He can care less. and I will follow to see how much prison easy time he get with this new wave punishment i.e., -tablet/email/text/msgs etc. -heck, even some get to marry in prison, without issue. -phone calls, some e
Mar 2, 2023, 4:55 pm - Cassie8620 - Lottery News

U.S. Postal Service worker pleads guilty after caught stealing cash and lottery tickets from mailReply
That's BS ..federal crime she should be serving jail time the judge is just wrong. First the woman was a trusted federal employee and the judge is supposed to protect us the people who put faith in government programs ...the judge is just has bad a person has the thief
May 19, 2024, 8:38 am - Madakatshamjam - Lottery News

U.S. Postal Service worker pleads guilty after caught stealing cash and lottery tickets from mailReply
Realizing this is a Federal crime is one thing...just think, though it would never happen, if somehow state crimes could be introduced. The Southern Court of NY doesn't play...the ones going after tRump. Don't know about NY laws.
May 18, 2024, 1:01 pm - Bleudog101 - Lottery News

Massachusetts store clerk who tried to steal customer's $3M lottery prize sentenced to probationReply
Anyone who can't see that the courts are biased in favor of women are either lying or not paying attention. There are cases all over the internet where women get probation and men get 30 years for the same crime.
Feb 12, 2024, 7:17 pm - Lotterologist - Lottery News