New York man accused of running lottery con game
A Rochester, New York, man has been accused of running a lottery con game in which three senior citizens were persuaded to send him a total of $138,000 in order to claim their mega-bucks winnings.
The winnings were fictitious but the crime was real, federal prosecutors say: Roydel Nicholson was charged Friday with mail fraud, wire fraud and money laundering in connection with the scheme, which he allegedly ran from his apartment on Van Auker Street.
A criminal complaint unsealed in U.S. Di ...
Apr 25, 2015, 8:18 am - Lottery News forum
3 face charges in Indiana Lottery scam
Three people redeemed a fraudulent Hoosier Lottery ticket worth $2 million, buying a home and several vehicles with the money before police caught on to the scam, court documents allege.
Marion County Prosecutor Terry Curry announced in a news conference Thursday that two men and a woman all relatives are facing 15 criminal counts in connection with a lottery fraud scheme that raked in more than $1.1 million.
Ashlee Parsley, Jackie Parsley II and Joseph Parsley face theft, forgery and mone ...
Apr 24, 2015, 11:38 am - Lottery News forum
Nine sentenced to federal prison in lottery scam
Nine people were sentenced Thursday to serve federal prison time and pay restitution for a bogus lottery scam that targeted elderly victims across the country, according to the U.S. Attorney for South Carolina Bill Nettles.
In the scam, the victims would be notified that they had won a lottery or sweepstakes, but needed to pay fees or taxes in advance to receive their winnings, according to federal officials.
There were 18 people indicted in the case and three others were sentenced previou ...
Apr 5, 2015, 3:25 pm - Lottery News forum
Man arraigned in lottery winner's death
It was a cold case that some said might never be solved: An elderly Detroit man, whose family said he'd won $20,000 in a lottery game, was found frozen rock-solid in a vacant house after going missing Dec. 20.
But Detroit police made an arrest just days after finding the body Sunday, Feb. 1, of 86-year-old Arthur Weldon Neal, covered up in the basement of a derelict home in the 15800 block of Mansfield near Fenkell and the Southfield Freeway, in northwest Detroit.
Quanzell Alonzo Hood, 20, ...
Feb 10, 2015, 9:53 am - Lottery News forum
Missing 86-year-old Detroit lottery winner found dead
An 86-year-old Detroit man whose family said he disappeared a day after winning $20,000 in the lottery in December was found stabbed to death in a vacant house, authorities said on Wednesday.
Arthur Neal Jr. was found dead on Sunday afternoon in the 15000 block of Mansfield Street, said Officer Nicole Kirkwood, a Detroit police spokeswoman.
Neal was reported missing on Dec. 28 after disappearing Dec. 20 from his home in the 17200 block of Trinity Street.
(See Elderly Detroit man who rec ...
Feb 4, 2015, 7:26 pm - Lottery News forum
California gas station manager allegedly kept winning lottery scratchers
The former manager of a San Bruno gas station has been charged with cheating people who purchased California lottery scratchers after he figured out a way to secretly check which tickets were winners.
He would then sell the losing tickets to gas station patrons.
Most people who bought the scratcher tickets probably never noticed something was odd, but one customer did notice her ticket had been tampered with.
At the bottom of the ticket there were markings as though someone had scratche ...
Jan 13, 2015, 8:45 pm - Lottery News forum
Elderly Detroit man who recently won lottery missing
Arthur Neal Jr. last seen morning of Dec. 20 at his home
By Todd Northrop
The Detroit Police Department is asking for the public's help in finding an 86-year-old man who was last seen earlier this month.
Arthur Weldon Neal Jr. was last seen at 8 a.m. Dec. 20 at his home in the 17200 block of Trinity Street, police said.
The granddaughter of the missing 86-year-old fears the worst after her grandfather disappeared nearly 10 days ago about the same time he won a nearly $20,000 lottery ...
Dec 29, 2014, 9:56 am - Lottery News forum
Indiana store clerk in trouble for buying lottery ticket
Four months after buying a Hoosier Lottery scratch-off ticket that won him $900, a Winchester, Indiana, man's luck appears to have run out.
Authorities say Mickey L. Stone, 36, 501 E. Fourth St., violated state law by buying that winning ticket at the Winchester liquor store where he was employed.
Stone was charged this week with unlawful purchase of a lottery ticket by an employee, a misdemeanor carrying a maximum one-year jail term.
According to a report filed by Michael Bare, an inve ...
Oct 31, 2014, 11:44 pm - Lottery News forum
Slot machine saves German gambler as police arrive
Police said Thursday that two officers carrying out routine checks at an arcade in the western city of Bochum, Germany, late last week discovered that a man playing a slot machine faced an arrest warrant.
He had been ordered to pay a 710 (US$910) fine or go to prison for 71 days after resisting police during a previous incident.
Police say that as officers informed the man that he faced arrest, the slot machine started to flash and the beaming 37-year-old won a jackpot of 1,000 (about US$1 ...
Sep 29, 2014, 7:08 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