Judge rules thief keeps lottery jackpot
The Massachusetts bank robber accused of violating his probation by scratching and winning a $1 million lottery ticket will keep his windfall and will not face jail time as a result of a court hearing this morning in Barnstable.
Appearing in Barnstable Superior Court, Timothy Elliott, 55, was found in violation of his probation for buying the $800 Million Spectacular scratch ticket at the Hyannis Stop Shop on Independence Drive on Nov. 23.
He was today ordered to pay $65 a month to mo ...
Jan 18, 2008, 7:24 pm - Lottery News forum
Lottery ticket thief sentenced
East Greenbush woman to serve six months of weekends in jail despite pleas for leniency
An East Greenbush woman who admitted stealing a $25,000 winning lottery ticket was sentenced Thursday to six months of weekends in jail, despite pleas from her attorney that the court show some mercy and drop the jail time.
Kelly Clifford, 21, appeared before Judge Robert Jacon for sentencing last week, when her lawyer, John Kelleher, asked for compassion for his client.
During that appearance, Kel ...
Jan 11, 2008, 8:38 am - Lottery News forum
Contractors steal $70,000 in lottery prize money
Computer system breached; technicians printed bogus tickets, investigators allege
D.C. officials were told last year that lax enforcement of security procedures made it possible for a handful of contract employees to steal tens of thousands of dollars in lottery tickets and prize money, according to records released this week in response to a Freedom of Information Act request filed with the D.C. Lottery and Charitable Games Control Board.
An investigation conducted by Battelle Memorial I ...
Jan 9, 2008, 3:53 pm - Lottery News forum
FBI following leads in lottery scam
A Monroe, New York, man became the unwitting middleman in a sweepstakes-style international lottery scam that had the potential of bilking tens of thousands of dollars from its victims, police said.
Monroe police Detective Jim Frankild worked with Warminster, Pa., police to investigate the scam, which, according to Frankild, went like this: A con man calls an elderly Warminster woman and tells her that she's the second-place winner of the Canadian lottery, even though she never played. The vi ...
Jan 9, 2008, 12:20 pm - Lottery News forum
Worker accused of stealing winning Oregon lottery ticket
An investigation by Oregon State Police Lottery Security Section detectives has led to the arrest of a Springfield man who allegedly stole a winning $50,000 scratch-it ticket from the victim at a Springfield restaurant.
The suspect was arrested when he came to lottery headquarters to claim the $50,000 prize.
Oregon State Police was contacted by the victim, a 37-year old Kooskia, Idaho resident, on December 26th, reporting the theft that day of a winning Oregon Lottery scratch-it ticket. Li ...
Jan 9, 2008, 11:29 am - Lottery News forum
Stolen lottery money returned to real winners
Four school board employees, allegedly cheated out of their winning lottery ticket by a retailer who claimed the prize money as his own, received a check for $5.7 million plus interest Wednesday from the Ontario Lottery and Gaming Corporation.
The check came as Ontario Provincial Police announced they had charged Hafiz Malik, a 60-year-old former convenience store owner with theft and fraud following an investigation into insider wins at the OLG.
Police allege Malik, who was release ...
Dec 21, 2007, 12:06 pm - Lottery News forum
Retailer charged in lottery insider claim
Lottery retailer accused of stealing $5.7M lottery jackpot from small group
Police have charged a Toronto convenience store owner with fraud in connection with a $5.7 million 'insider' lottery prize win.
Hafiz Zulqarnain Malik, 60, of Mississauga, Ont., is charged with two counts of fraud over $5,000 and one count of theft over $5,000. He is to appear in court Wednesday.
The Ontario Provincial Police said the lottery ticket actually belonged to four Toronto residents, whom police refus ...
Dec 19, 2007, 1:12 pm - Lottery News forum
Canada police charge lottery 'winner' with fraud in ticket scam
Canadian police accused a Toronto-area man who claimed a C$5.7 million (US$5.7 million) prize in a national lottery of fraud, the first charges in a year-long probe of Ontario lottery-ticket retailers.
Hafiz Zulwarnain Malik, 60, of Mississauga, Ontario, was charged with two counts of fraud and one count of theft over C$5,000 after cashing the winning ticket in January 2005. Police say the ticket actually belonged to a group of four people from the Toronto area who were defrauded out of thei ...
Dec 19, 2007, 12:47 pm - Lottery News forum
Ontario police to announce charges in lottery insider investigation
Police refuse to elaborate
Insider lottery charges to be explained in Wed. press conference
The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario.
The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police.
The charges come nine month ...
Dec 18, 2007, 9:25 pm - Lottery News forum
Will robber get to keep lottery jackpot?
The winner of a $1 million lottery scratch ticket may not be so lucky after all: He's a convicted bank robber who isn't supposed to gamble.
Timothy Elliott faces a Dec. 7 court hearing over whether he violated his probation when he bought the $10 ticket for the $800 Million Spectacular game at a supermarket in Hyannis.
Elliott was placed on five years' probation after pleading guilty in October 2006 to unarmed robbery for a January 2006 heist at a bank on Cape Cod. Under terms of his pro ...
Nov 29, 2007, 6:23 am - Lottery News forum