NY deli owners stole $1M lottery ticket, cops say
A Long Island deli owner and his son were charged Saturday with scamming a customer out of a $1 million lottery ticket.
Nassau County police say a 34-year-old man who doesn't speak English bought the ticket Thursday at the Peninsula Deli Grocery in Hempstead.
The man scratched off his card, saw that he was a winner and handed it to 26-year-old Karim Jaghab to get his winnings, police said.
The ticket was worth $1 million, but Jaghab gave the man $1,000 in cash and kept the ticket, polic ...
Nov 23, 2013, 9:38 pm - Lottery News forum
N.Y. man accused of pulling box cutter on clerk after lottery mistake
A man who had losing lottery tickets due to a store clerk's error stood accused this weekend of threatening the clerk with a box cutter on Long Island.
The clerk did not want to talk about what happened around 7 p.m. Friday at the Food Express, at 391 Jericho Turnpike in Syosset.
But police said regular customer Michael Sullo, 43, of Syosset, took out some losing lottery tickets and demanded to be reimbursed.
Sullo plays the same numbers every day, and that day, his numbers had won $250 ...
Oct 27, 2013, 9:13 am - Lottery News forum
Stolen lottery ticket leads to six felony charges and a winner empty-handed
Two men and one woman from Eau Claire, Wisconsin, are being charged with theft after police said they got caught stealing and claiming a winning $10,000 lottery ticket.
The rightful winner, a 65-year-old Eau Claire man, said he is putting retirement on hold after police said his ticket was stolen by a grocery store employee who was supposed to mail it in.
After buying a winning lottery ticket at Gordy's County Market on Clairemont Avenue and soon turning it in at Mega West, the man, who di ...
Oct 14, 2013, 10:50 am - Lottery News forum
Former MD Lottery employee pleads guilty of stealing tickets, cashing winners
The office of the Maryland Attorney General said Tuesday a former Maryland Lottery and Gaming Control Agency employee pleaded guilty to theft after stealing thousands of lottery tickets and cashing in winners for $67,000.
Mark Barron Hantske, 59, of Lothian, pleaded guilty in Anne Arundel County Circuit Court to two counts of felony theft over $10,000.
Prosecutors say between June 2008 and February 2012, while employed as a lottery sales representative, Hantske stole more than 7,500 scratc ...
Aug 22, 2013, 9:33 am - Lottery News forum
Wisconsin woman charged with stealing to buy lottery tickets
A 34-year-old Wisconsin Rapids woman authorities say stole almost $30,000 from her Saratoga employer and used some of the money to buy lottery tickets faces related charges in Wood County Circuit Court.
Sanya M. Bernal is charged with felony theft in a business setting. If convicted, she faces a maximum of six years in prison. She is scheduled to make her initial appearance July 22 on the charges.
According to the criminal complaint, Bernal was working for Saratoga Mini Mart, 8810 Highway ...
Jun 25, 2013, 9:56 am - Lottery News forum
Jamaican lottery scam investigation leads to Mississippi
A Jamaican national was arrested in Gulfport, Mississippi, Monday for his role in an alleged Jamaican lottery scam.
Damion Aljunior Hill, 33, is in America on a work visa, but now faces two counts of wire fraud.
Investigators with the Attorney General's Office Consumer Protection Division said the two alleged victims were told that they had won the lottery, but were required to pay taxes before the award could be made. Monies were then wired to Jamaica. The victims said they received numer ...
Jun 17, 2013, 9:01 pm - Lottery News forum
Postal worker helps bust lottery scam
Foreign lottery schemes may be fleecing Americans out of as much as a billion dollars every year. The problem is so vast, congress is hearing testimony on the matter.
Often suspects are overseas, and that's a challenge for law enforcement. But here's a case where a perceptive postal employee helped bring a suspect to justice right here in the United States.
Something is not right here. Why are you getting all these Express Mail packages from all over the US?
Mary Santiago asked the ri ...
Jun 17, 2013, 11:33 am - Lottery News forum
N.Y. store clerk accused of stealing lottery tickets
A Glen Head, New York, convenience store clerk stole about $64,000 in scratch-off lottery tickets from the business over a three-month period, Nassau County police said Tuesday.
Donna King, 48, of 26 Clement St., Glen Cove, faces a charge of second-degree grand larceny and was arraigned Tuesday at First District Court in Hempstead, where bail was set at $2,500 bond or $1,250 cash, records show. She's due back in court Thursday.
From February through May, King worked at the counter of the S ...
May 29, 2013, 7:54 am - Lottery News forum
Three NY store clerks held in theft of $75,000 lottery ticket
He was a Guatemalan immigrant who spoke little English and had a fondness for scratch-off lottery tickets; they were two clerks at a Long Island gas station who saw an opportunity.
When the clerks scanned Marvin Choy Nij's Take 5 lottery ticket and gave him $774, congratulating him on his windfall, he never suspected the real worth of his lucky ticket: $74,892, which the clerks, Yalcin Nergiz, 41, and Yunis Ozturk, 33, promptly cashed in for themselves, the Suffolk County district attorney, T ...
May 8, 2013, 10:33 pm - Lottery News forum
Iowa woman tries to cash stolen lottery tickets
A Des Moines, Iowa, woman tried to cash voided Iowa Lottery tickets she stole while working at a company hired to shred old tickets, police said.
Chandi Kelly Ramirez, 38, was charged with forgery of a lottery ticket.
Ramirez worked at International Paper, which has a document destruction and recycling division in Des Moines, police reports show.
An Iowa Lottery employee told police International Paper employees picked up a large quantity of lottery tickets from their warehouse on March ...
Apr 19, 2013, 9:45 am - Lottery News forum