Scamming store owner loses lottery license
RD's Deli and Market in Melrose, Massachusetts, will no longer be selling lottery tickets now that its owner has been accused of trying to scam a mentally disabled woman out of her winnings.
The woman bought a winning ticket worth $10,000 at the convenience store, but when she went to redeem it, the store's owner allegedly told her that the prize was only $1,000, and gave her $950 in cash.
Separate from the attempt to scam the woman, handing out that much cash is, in itself, a violation, a ...
Dec 20, 2014, 10:55 pm - Lottery News forum
Florida Lottery winner outed as sexual predator
At the Florida Lottery headquarters, Timothy Poole, 43, posed for a photo with an oversized check after claiming his $3 million Scratch-Off prize. But when the image hit the Internet, others recognized the 450-pound man as a registered sexual predator.
In 2001, The Orange County Sheriff's Office arrested Poole on charges of sexual battery on a 9-year-old boy, records show. Before that, he was arrested in 1991 for stealing almost $20,000 in food stamps from Safeco Inc. of Ocala, where he worke ...
Dec 10, 2014, 5:24 pm - Lottery News forum
Audit: Stores buying Michigan lottery tickets from players
Some Michigan stores that sell lottery tickets are hitting the jackpot by buying winning tickets from desperate players at a discount, according to auditors who are urging a crackdown on the illegal practice.
Lottery players who owe back taxes or other debts don't want the state to learn their identity. So they're probably selling winning tickets back to retailers for less than what they're worth, the audit found.
An audit released Tuesday said 37 store owners turned in winning tickets wor ...
Nov 18, 2014, 10:13 pm - Lottery News forum
UK lottery winner says he's happier now that the money's gone
A small-time criminal who won 6.5 million (US$10.2 million) in the UK National Lottery but ended up homeless told yesterday how the win had been a curse .
Lee Ryan spent two years sleeping rough after blowing his fortune.
He now rents a two-room flat and earns less than 10,000 a year but insists that he is happier today than when he was a millionaire.
Mr. Ryan, 54, hit the jackpot in March 1995. At the time he was awaiting trial for handling stolen cars.
Nicknamed the Lotto Lag, he w ...
Nov 14, 2014, 7:28 am - Lottery News forum
Georgia woman accused of scheme to steal lottery winnings
A Georgia woman has been indicted in Missouri on charges that stole nearly half a million dollars in lottery winnings from a 60-year-old victim.
Freya Pearson, 41, of Georgia and formerly of Kansas City, Mo., was charged last month in a nine-count indictment by a federal grand jury in Kansas City, according to Don Ledford, public affairs officer for the U.S. Attorney's Office in the Western District of Missouri.
The indictment, according to Ledford, alleges that Pearson convinced her victi ...
Nov 12, 2014, 12:04 pm - Lottery News forum
Alabama man loses $80,000 in foreign lottery scam
Includes video report
Dannie Perry was a generous man who found himself caught up in a lottery scam. After relentless harassment from the criminals, he finally got them to stop contacting him.
Postal inspectors have a reminder to avoid this happening to you or your loved ones.
It was a great American dream to win some money where you could retire and you could take care of your grand kids and your family and just do what you wanted to do, says Dannie Perry, a fraud victim.
Jul 15, 2014, 8:01 am - Lottery News forum
Lottery scams hit San Diego, Escondido
San Diego police asked for the public's help in catching Spanish-speaking con artists who swindle people out of money by offering them a cut of supposed lottery winnings, and Escondido police said a similar scam has fleeced residents in that city.
The couple operating in San Diego claim to be from Costa Rica. They have taken about $52,000 from at least four victims in recent months, police said. Both were described a light-skinned Hispanics; the man, is his 30s or 40s, is thin, and the woman, ...
Jul 11, 2014, 10:53 am - Lottery News forum
Oklahoma man arrested after trying to redeem forged lottery ticket
Oklahoma City police arrested a man last week trying to cash in a forged lottery ticket.
According to the police report filed Friday June 19, 45-year-old Michael Allen Shaske of Tahlequah was hoping for a $20,000 payout by turning in an altered $3 scratch-off ticket and would not take 'no' for an answer from any of the clerks he went to that day.
But all he got was a quick trip to jail.
Well he was doing everything he could to get arrested for this, said MSgt. Gary Knight with the Okla ...
Jun 25, 2014, 10:36 am - Lottery News forum
Wife of $1M Powerball winner charged with promoting prostitution
The Rankin, Pennsylvania, police officer who bought a $1 million Powerball ticket is named in a police complaint against his wife, Jennifer Brown, who faces charges, including promoting prostitution through an Internet site called sixtynineentertainment.com.
The allegations stem from an FBI and local investigation into Internet prostitution from late 2012 through last June.
The Powerball winner, Officer Matthew Brown, was not charged, but he was named in the police complaint.
Among ads ...
Jun 6, 2014, 2:26 pm - Lottery News forum
Former Iowa Lottery employee charged for thefts
A former Iowa Lottery employee was arrested after an investigation found she stole lottery tickets from stores and a bar in the Fort Dodge area, according to officials and court records in the case.
Toni Hammer, 49, of Alta, was charged with seven counts of lottery fraud and one count of tampering with records. Hammer worked as a district sales representative in the lottery's Storm Lake office and was responsible for delivering tickets to stores, said Mary Neubauer, a spokesperson for the lot ...
Jun 1, 2014, 8:35 am - Lottery News forum