Stolen lottery ticket leads to six felony charges and a winner empty-handed
Two men and one woman from Eau Claire, Wisconsin, are being charged with theft after police said they got caught stealing and claiming a winning $10,000 lottery ticket.
The rightful winner, a 65-year-old Eau Claire man, said he is putting retirement on hold after police said his ticket was stolen by a grocery store employee who was supposed to mail it in.
After buying a winning lottery ticket at Gordy's County Market on Clairemont Avenue and soon turning it in at Mega West, the man, who di ...
Oct 14, 2013, 10:50 am - Lottery News forum
Former MD Lottery employee pleads guilty of stealing tickets, cashing winners
The office of the Maryland Attorney General said Tuesday a former Maryland Lottery and Gaming Control Agency employee pleaded guilty to theft after stealing thousands of lottery tickets and cashing in winners for $67,000.
Mark Barron Hantske, 59, of Lothian, pleaded guilty in Anne Arundel County Circuit Court to two counts of felony theft over $10,000.
Prosecutors say between June 2008 and February 2012, while employed as a lottery sales representative, Hantske stole more than 7,500 scratc ...
Aug 22, 2013, 9:33 am - Lottery News forum
Former Arkansas Lottery official admits stealing tickets
A former Arkansas Lottery security official pleaded guilty Friday to a long-running scheme in which he's accused of stealing and cashing nearly a half-million dollars' worth of scratch-off tickets.
Lottery Director Bishop Woosley said the theft by Remmele Mazyck, 34, started in 2009 when the lottery launched. It wasn't discovered until October 2012, when a clerk at a Jonesboro retailer raised questions about lottery tickets Mazyck tried to cash that were registered to a store no longer in bus ...
Jul 13, 2013, 7:26 am - Lottery News forum
Wisconsin woman charged with stealing to buy lottery tickets
A 34-year-old Wisconsin Rapids woman authorities say stole almost $30,000 from her Saratoga employer and used some of the money to buy lottery tickets faces related charges in Wood County Circuit Court.
Sanya M. Bernal is charged with felony theft in a business setting. If convicted, she faces a maximum of six years in prison. She is scheduled to make her initial appearance July 22 on the charges.
According to the criminal complaint, Bernal was working for Saratoga Mini Mart, 8810 Highway ...
Jun 25, 2013, 9:56 am - Lottery News forum
Three NY store clerks held in theft of $75,000 lottery ticket
He was a Guatemalan immigrant who spoke little English and had a fondness for scratch-off lottery tickets; they were two clerks at a Long Island gas station who saw an opportunity.
When the clerks scanned Marvin Choy Nij's Take 5 lottery ticket and gave him $774, congratulating him on his windfall, he never suspected the real worth of his lucky ticket: $74,892, which the clerks, Yalcin Nergiz, 41, and Yunis Ozturk, 33, promptly cashed in for themselves, the Suffolk County district attorney, T ...
May 8, 2013, 10:33 pm - Lottery News forum
Former MD Lottery employee charged with theft of lottery tickets
Claimed $67,000 in winnings before he was caught
A former Maryland Lottery official has been indicted for stealing tickets and collecting tens of thousands of dollars from the winnings, officials said on Thursday.
Mark Barron Hantski, 59, of Lothian, a former Maryland Lottery and Gaming Control Agency employee, collected $67,000 in winnings after stealing tickets from the Maryland Lottery, officials said in a news release.
Officials say that the Grand Jury for Anne Arundel County formal ...
Apr 19, 2013, 9:33 am - Lottery News forum
$1M lottery winner pleads guilty to theft
Swindled $21,000 from his oil company's customers
A Chelmsford, Massachusetts, man who won $1 million from a Massachusetts State Lottery ticket in 2009 will serve at least 18 months behind bars after he admitted to swindling more than $21,000 from his home oil company's customers, according to Middlesex District Attorney Gerry Leone.
Michael Santaniello, 60, of Chelmsford, pleaded guilty in Lowell District Court last week to stealing money from more than a dozen of his clients, many of who ...
Jan 21, 2013, 6:34 am - Lottery News forum
« Previous1Next »