Ontario Lottery tries to recover $12.5M insider win
Chung family created 'spider web' of properties, bank accounts
More than seven years after a Toronto-area woman cashed in a stolen $12.5 million Lotto Super 7 ticket, Ontario's lottery corporation is trying to recoup the money, but the lengthy wait may have cost the Crown agency.
CBC News has learned that the Ontario Lottery and Gaming Corporation (OLG) filed a lawsuit in March against the woman who claimed the ticket, Kathleen Chung, and her family and associated companies for deliberatel ...
Nov 15, 2011, 8:33 am - Lottery News forum
Woman accused of killing Florida lottery winner sued by victim's estate
The estate of slain Lakeland, Florida, lottery winner Abraham Shakespeare has filed another lawsuit against the woman accused of killing him.
The latest lawsuit, filed last week in Tampa's courthouse, accuses Dorice DeeDee Moore of taking more than $1 million from Shakespeare.
The estate is seeking 121 items, including many pieces of jewelry, a Rolex watch, six computers and two cameras.
The valuables were seized by Hillsborough County deputies during the investigation into Shakespeare' ...
Oct 14, 2011, 5:47 pm - Lottery News forum
West Virginia Lottery rule change raises safety issue
Limited video lottery retailers and machine distributors raised concerns Wednesday that a proposed West Virginia Lottery Commission rule change could put their employees at greater risk of being robbed.
The commission is attempting to clarify state Lottery law regarding how video lottery retailers bar and club owners and machine distributors are to split their share of video lottery profits.
As drafted, the rule change would clarify that, under state law, payments between distributors and ...
Sep 29, 2011, 10:09 am - Lottery News forum
Lottery winner must pay for court-appointed attorney
$1 million lottery winner faces meth charges
There was only one problem with Megan Gatlin's using a court-appointed attorney in her upcoming criminal trial: She's a lottery winner.
The 28-year-old Vancouver woman won $1 million this spring in the Oregon Lottery's St. Patrick's Day Raffle. So when she appeared Friday in Clark County Superior Court to face charges of possession of a controlled substance (methamphetamine) and third-degree theft, her attorney questioned the appointment.
Sep 5, 2011, 1:43 pm - Lottery News forum
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