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Canadian lottery scammers fined $4.6 millionNews Story
A father and his daughter were each fined $2.3 million for their roles in an insider lottery scam. Jun-Chul Chung, 68, and his daughter, Kathleen Chung, 36, were handed the hefty fines last week by Justice Douglas Gray. Chung was convicted of stealing a $12.5 million Super 7 ticket from a 2003 drawing, while his daughter falsely claimed the winnings and was convicted of possession of stolen property and defrauding the Ontario Lottery and Gaming Corporation. Chung stole the free play tic
Feb 26, 2019, 8:58 am - Lottery News

UK store clerk steals thousands in lottery scratch tickets, wins nothingNews Story
A debt-ridden Scottish store clerk stole 1,500 (US$2,000) worth of lottery scratch tickets from the store where he worked, and didn't win a single penny. Andrew Lochrie, 28, helped himself to rolls of the National Lottery instants games from the supermarket where he worked hoping to clear mounting debts. But over the course of his crimes, between August 1 and October 24, 2017, Lochrie won nothing which a judge told him was a lesson . Lochrie worked at the Co-op supermarket on Shore Stre
Feb 10, 2019, 8:03 am - Lottery News

Woman steals credit cards, buys winning lottery ticket, gets arrestedNews Story
A 33-year-old Canadian woman hit it big in the lottery, but ended up on the losing end when the Royal Newfoundland Constabulary charged her with theft of a credit card used to purchase the winning ticket. The woman was arrested when she tried to claim the winnings at Atlantic Lottery's office in St. John's. She now faces two counts of possessing a stolen credit card and five counts of fraud. A store owner in Paradise confirmed the scratch ticket was purchased at his shop, but declined an i
Feb 1, 2019, 11:51 am - Lottery News

California man learns $10 million reason not to tell your roommate if you win the lotteryNews Story
This past Christmas, a man in Vacaville, Calif., learned a grim, but useful, holiday lesson: Sometimes, don't spread glad tidings. Keep the good news to yourself. It was Dec. 20, and the city of about 100,000, located midway between Sacramento and San Francisco, was festooned with white lights and toy reindeer. Hoping to get his hands on a bit of extra cash for the holidays, the Vacaville man went to a Lucky grocery store and paid $30 for a scratch-off lottery ticket that odds said would leav
Jan 9, 2019, 5:55 pm - Lottery News

Investigation finds lottery scamming Tipton brothers have repaid virtually nothingNews Story
By Jason Clayworth and Rachel Denny Clow Two brothers who spearheaded the biggest lottery scam in U.S. history have repaid less than $1,400 in restitution despite owning property worth nearly $2 million, a Des Moines Register and Corpus Christi Caller Times investigation has found. Between them, Eddie and Tommy Tipton have admitted rigging winning drawings in at least five states, including Iowa, worth a combined $24 million. But they have barely made a dent in the more than $2.4 millio
Dec 27, 2018, 8:52 am - Lottery News

US woman convicted in Jamaican lottery scam to remain jailedNews Story
A federal judge in North Dakota on Monday ordered a Rhode Island woman convicted of funnelling lottery scam money between the US and Jamaica to remain jailed pending a February sentencing hearing, where she could face a stiffer sentence than the alleged mastermind. Her hands were all over the conspiracy that authorities said bilked at least 90 mostly elderly Americans out of more than $5.7 million, US District Judge Daniel Hovland said at the end of a contentious detention hearing in which M
Dec 5, 2018, 2:28 pm - Lottery News

Feds bust up illegal fantasy football lottery schemeNews Story
A business pairing the enormously popular fantasy football leagues with the Georgia Lottery must have looked like a money-making combination. Two eager investors thought so and forked out $500,000 in loans to the Atlanta man who hatched the idea of a fantasy football lottery league. But Timothy Cobb, a former lawyer who once worked for Turner Broadcasting System, was running a scam, according to allegations in a federal indictment unsealed this week. Cobb is no longer engaging in fantasy,
Dec 1, 2018, 8:34 am - Lottery News

Lottery ticket leads FBI to Illinois bank robbery suspectNews Story
Sometimes when you win, you really lose. Such is the case for Arlington Heights resident Dexter L. Riley, whose good fortune in the Illinois lottery helped the FBI link him to a bank robbery last month in Palatine. The FBI on Thursday announced Riley, 38, is charged with holding up the Chase Bank at 1131 E. Dundee Road on Sept. 28, getting away with more than $8,250 in the heist. It's what authorities say Riley left behind a scratch-off lottery ticket that led to his undoing. A crimi
Oct 9, 2018, 12:04 pm - Lottery News

'It was a horrible, horrible crime that I committed,' Jamaican lottery scammer repentsNews Story
Charles Bennett had already lost his home and moved into a trailer to pay the scammers who had taken over his life. Soon he was hiding there in the dark, told in a late-night phone call that he was about to be arrested over unpaid bills. The 85-year-old Massachusetts man would be stopped from selling the trailer by a social services investigation, but he lost all control over his finances. Even then, he starved himself so he could hand over his food allowance to the scammers. He remained conv
Oct 5, 2018, 9:25 am - Lottery News

He won $19 million in the lottery — and became a bank robberNews Story
The first time Jim Hayes robbed a bank, at age 55, he gave himself a pep talk. The former security guard a clean-cut guy with silver hair and a doughy physique stood frozen next to the entrance of Montecito Bank Trust at a strip mall in Carpinteria, a mellow beach town about 12 miles southeast of Santa Barbara. Hayes had stuffed a pillow in his shirt and pulled a Zoo York cap low over his face. It was 5:15 p.m. on April 27, 2017 and he'd spent weeks researching how to pull off the heist. Now,
Sep 30, 2018, 11:38 am - Lottery News