NY brothers charged in plot to steal $5M New York Lottery ticket
They waited until shortly before the $5 million winning ticket in a scratch-off lottery game would have been worthless. Then, when two brothers from the Syracuse area went to claim the prize, they made an unusual offer: They told state lottery officials that they would be happy to take home less than the full amount if they could avoid a news conference.
(See NY brothers claim $5M win from '06 lottery ticket, Lottery Post, Oct. 17, 2012.)
The officials made them wait some more, saying a se ...
Nov 14, 2012, 8:07 am - Lottery News forum
2007 lottery winner accused of armed robbery
A suspect charged with the armed home invasion and robbery of a couple who had just returned from their honeymoon won $1 million in the Massachusetts Lottery in 2007.
Rashad Blount, 26, formerly of Middleboro and now of Dorchester, won the $1 million grand prize in the Lottery's $800 Million Spectacular instant game on Feb. 12, 2007.
He bought the $10 scratch ticket at a store in Middleboro and was to receive annual payments of $50,000, minus taxes, for the next 20 years.
Blount and Ric ...
Oct 28, 2012, 9:13 am - Lottery News forum
Iowan gets probation for stealing lottery tickets
A former Kanawha, Iowa, convenience store worker has been given a deferred judgment after stealing lottery tickets from her employer.
Kimberly M. Bates, 40, Kanawha, pleaded guilty to second-degree theft, a Class D felony, in Hancock County District Court. Bates must serve three years probation and pay $1,039 in victim restitution.
If the Iowa Department of Corrections deems it appropriate, she must also undergo mental health treatment.
An additional charge of lottery forgery or fraud w ...
Oct 24, 2012, 8:37 pm - Lottery News forum
Trial begins for man linked to double-murder by lottery tickets
A Chicago man accused of fatally shooting a cashier and customer inside a Southwest Side convenience store in 2005 almost got away with it, but a trail that started with lottery tickets he'd purchased moments before the killings ultimately led police to him, prosecutors said Tuesday as the man's double-murder trial got underway.
Timothy Fountain, 42, is charged with first-degree murder and armed robbery in the August 2005 shooting deaths of clerk Graciela Rodriguez, 37, and Nicholas Guerrero, ...
Oct 24, 2012, 7:35 am - Lottery News forum
Lottery winner indicted on 31 counts
Days after a Hampton Falls, New Hampshire, woman sought permission to subpoena Frederick Rick McMenimen's bank records, the former Exeter financial adviser sought Chapter 7 bankruptcy protection, court records show.
The bankruptcy claim essentially halted Susan Wagstaff's lawsuit seeking to recoup $900,000 that she claims McMenimen took from her under the ruse that he was investing the money.
It also stopped legal action connected to another $1.5 million civil judgment against McMenimen fo ...
Oct 10, 2012, 7:32 am - Lottery News forum
Mich. lottery winner who kept collecting welfare found dead
A Lincoln Park, Michigan, woman who won $1 million in the Michigan Lottery and was later convicted for still collecting state welfare died Saturday from an apparent drug overdose.
Ecorse Police confirmed Saturday afternoon that Amanda Clayton, of Lincoln Park, was found dead at a residence on Sunnyside Street at 9 a.m.
Shortly after winning the lottery in March, Clayton's story garnered national media attention when she revealed she was still collecting $5,500 from the state in food aid an ...
Sep 29, 2012, 10:24 pm - Lottery News forum
Pa. man pleads guilty in bizarre lottery tax case
A 70-year-old Pennsylvania man faces up to a year and half in prison for having more than 40 people cash in lottery tickets worth $520,000 so he could avoid paying federal income tax on the winnings.
Sherman Friend, of McClellandtown, faces a sentence of 12 to 18 months in federal prison when he is sentenced Feb. 15 on the tax evasion charge he pleaded guilty to Friday before U.S. District Judge Arthur Schwab in Pittsburgh.
Assistant U.S. Attorney Nelson Cohen said Friend won big when he b ...
Sep 28, 2012, 12:45 pm - Lottery News forum
Online poker sites settle U.S. lawsuit for $731 million
The Department of Justice announced a $731 million settlement Tuesday with online poker companies PokerStars and Full Tilt Poker to resolve bank fraud and money laundering allegations.
Full Tilt also resolved allegations that it operated a Ponzi scheme, failing to maintain sufficient funds on deposit for players to withdraw. Prosecutors said last year that Full Tilt had used more than $400 million worth of player funds to pay board members and other owners since 2007.
As part of Tuesday's ...
Aug 1, 2012, 6:42 am - Lottery News forum
Mich. lottery winner to plead guilty to felony firearm charges
Man previously under fire for claiming welfare benefits after lottery win
A Williams Township, Michigan, man who had nearly $1 million in cash two years ago and is now destitute and charged with four firearm-related felonies is set to accept a plea deal in Bay County Circuit Court.
Leroy N. Fick, 60, is scheduled to make his plea before Circuit Judge Kenneth W. Schmidt at 8:30 a.m. on Sept. 4. Court records show that prosecutors have offered to dismiss two counts of felony firearm if Fick ...
Jul 26, 2012, 8:38 am - Lottery News forum
Michigan lottery winner convicted of welfare fraud gets probation
The Lincoln Park, Michigan, woman who made national headlines for continuing to accept food stamp benefits after winning $1 million on a Michigan Lottery game show was sentenced today in Wayne County Circuit Court to nine months of probation.
Amanda Clayton, 25, won the money on the show Make me Rich! last year and took home more than $700,000 after taxes. She was charged in April with two felony counts of welfare fraud failure to inform for not alerting the state Department of Human Services ...
Jul 24, 2012, 4:51 pm - Lottery News forum