3 men accused of scamming lottery winner out of $3M
Three men are accused of scamming a $3 million New York lottery winner out of his fortune by convincing him he would face deportation if he tried to collect his prize, according to Rockland County District Attorney Thomas P. Zugibe.
Atif Ali, 28, of Spring Valley, Riaz Khan, 45, of Monroe, and Mubeen Ashraf, 23, of Monroe are charged with first-degree grand larceny.
The scam, Zugibe said, started on Feb. 3, at 11:30 p.m., when the victim bought New York State Lottery tickets at a convenien ...
Sep 2, 2011, 9:50 am - Lottery News forum
Lottery fraudster denied, real winner found
The lottery gods have handed a man more than $90,000 in winnings but only after an alleged ticket thief was denied the same prize.
In a strange case the likes of which lottery officials say they haven't seen in more than 10 years, a gas station clerk has been arrested and charged with stealing a customer's Lotto 6/49 tickets then tried to claim the prize after one ticket hit it big.
There's some incredible uniqueness to this one because a ticket that was stolen ended up with a prize in ex ...
Sep 1, 2011, 12:08 pm - Lottery News forum
Illegal alien faces deportation after threatening his boss over lottery prize
Claims he let boss claim lottery jackpot to avoid being discovered; then gets discovered when he threatened boss
Includes video report
A Georgia man who was jailed for threatening his boss over a disputed $750,000 lottery ticket faces deportation, with authorities saying he is in the U.S. illegally.
Police say Jose Antonio Cua-Toc threatened his boss, Erick Cervantes, and his wife, calling them repeatedly and saying he would kill each of them and their children if they did not give him ...
Aug 24, 2011, 3:29 pm - Lottery News forum
Lottery winner busted on pot charge
A Massachusetts man riding high after winning $500 in the lottery jumped onto the roof of a car to celebrate, only to be brought back to earth by police, who busted him for property damage and possession of marijuana, officials said.
Cops arrested Joseph Taglieri, 31, outside of his apartment on Prince Street in Boston yesterday, after watching him scream YEEESSSS!!!!! and leap onto a nearby 1994 Toyota Camry, denting the roof, according to the Suffolk District Attorney's Office.
I was ha ...
Jul 22, 2011, 5:10 pm - Lottery News forum
Two get probation in scheme to avoid taxes on lottery win
A pair of men who conspired to hide from the tax man that one of them won $500,000 in the lottery were each sentenced to two years of probation Tuesday.
Pennsylvania convenience store owner Charig R. Patel and frequent lottery player Kendrick D. Francis each admitted to conspiracy to defraud the IRS and making a false statement on a tax return in March and faced up to three years in a federal prison.
However, attorneys for each of the men argued to Chief District Judge Gregory M. Sleet tha ...
Jul 13, 2011, 9:25 pm - Lottery News forum
Mobster's lottery documents sold on eBay
A collection of documents claiming to offer the signature of James Whitey Bulger from his multimillion dollar Massachusetts Lottery win went up for sale on eBay Monday.
For sale are what is purported to be the documentation from Bulger's $14.3 million dollar lottery prize.
The documents were put up for sale by Jean Linskey, the former wife of one of Bulger's partners in the win, Michael Linskey.
Michael Linskey had purchased a Mass Millions season ticket at the South Boston Liquor Mart, ...
Jul 12, 2011, 9:39 am - Lottery News forum
Kentucky store clerks indicted for lottery fraud
Perps exposed by security integrity testing program
A grand jury in Louisville, Kentucky, has handed down indictments against four individuals charged with state lottery fraud. One of the four is also charged with providing false information to state lottery investigators.
The Kentucky Lottery Corporation's (KLC's) security department launched an Integrity Testing Program in March of this year. The program's goal was to determine if store clerks were following procedures for cashing winnin ...
Jul 1, 2011, 9:55 am - Lottery News forum
Store owner killed for $3 of lottery tickets
Felony murder charges have been filed against a man accused in the dragging death of a northern New Jersey gas station owner, who authorities say was killed over the alleged theft of a few dollars worth of lottery tickets.
Bail was set Sunday at $750,000 for 34-year-old Ronnie Fedo of Lake Hopatcong. He's also charged with aggravated manslaughter, death by auto, leaving the scene of an accident resulting in death and robbery in connection with Saturday afternoon's incident in Jefferson Townsh ...
Jun 27, 2011, 8:50 am - Lottery News forum
Ark. lottery winner busted for drug trafficking
Includes video report
A past $100,000 winner of Arkansas' lottery was indicted today for allegedly being the kingpin of a major crystal methamphetamine operation.
A federal grand jury returned an 18-count indictment against Daniel Dano Henry Jr. of Austin and 19 others, capping a five-year investigation that was dubbed Operation Big Winner last fall after Henry claimed a $100,000 lottery prize on Sept. 24.
The organization that prosecutors allege Henry led dealt 5 to 10 pounds of crysta ...
Jun 15, 2011, 8:50 am - Lottery News forum
Cheated lottery winner files lawsuit
A Dallas-area man who Travis County prosecutors say had his $1 million lottery ticket stolen by a convenience store clerk in 2009 has sued the Texas Lottery Commission and others in hopes of recovering all of his winnings.
Lawyers for Willis Willis, a retired Grand Prairie maintenance man, filed the suit in state District Court in Travis County last week against the lottery commission, GTECH Corp, which runs the lottery, and the owner of a convenience store where Willis bought his ticket.
May 31, 2011, 4:01 pm - Lottery News forum