Thieves try to cash stolen S.C. lottery tickets in N.C.
A Gastonia, N.C., woman accused of stealing scratch-off lottery tickets from a Clover Mini-Mart tried to retrieve prize money in North Carolina and successfully cashed 27 winners in South Carolina before being caught.
Kristi Lynn Welch, 20, was booked in York County on Monday night in connection with a break-in at Borderline Mini-mart on U.S. 321 in Clover, authorities say.
Welch is one of three people facing charges in the May burglary. They are accused of cashing tickets stolen from that ...
Jul 21, 2010, 11:24 pm - Lottery News forum
Wrong guy: Cops beat up lottery player
A San Jose man has hired a lawyer after police wrestled him to the ground, handcuffed him and kicked him in the face in a case of mistaken identity.
The victim, 23-year-old Henry Stevens Amador, had walked into his neighborhood convenience store Friday to buy a lottery ticket.
As Amador was walking to his car, he says he was rushed by a police officer with a gun pointed at him and another who knocked him to the ground.
Several officers surrounded him on the ground, where he was bloodied ...
Jul 14, 2010, 8:58 pm - Lottery News forum
Lottery winner's prize day includes drug arrest
Winning ticket may be subject to forfeiture
Monday was a good news-bad news day for Mark Chambers.
The good news is his Indiana Pick Four lottery ticket is a winner, worth $2,260.
The bad news is that the ticket was in his pocket when he was arrested for allegedly dealing cocaine.
Sgt. John Jelks of the Gary Narcotics-Vice Unit said his detectives are consulting with prosecutors and the city's forfeiture lawyer to determine if the police department can seize the prize.
Chambers, 2 ...
Jun 16, 2010, 11:51 am - Lottery News forum
Seven arrested in underground lottery sting
Seven people are facing felony bookmaking charges after authorities say they were operating an illegal lottery out of four markets in San Pablo and Richmond, California.
Authorities say the lottery was broken up after a sting operation led by the California Lottery's Security and Law Enforcement Division.
Investigators say the seven suspects sold homemade tickets to buyers who were placing bets on numbers in an actual California Lottery game.
Lottery spokesman Bill Ainsworth says though ...
Jun 11, 2010, 8:08 am - Lottery News forum
Wash. man accused of stealing $100K of lottery tickets
The manager of a Winlock, Washington, store stole thousands of dollars in scratch tickets and hid evidence of the thefts, some of which were caught on camera, Lewis County authorities said.
Prosecutors said Benjamin Macy, 51, repeatedly stole $20 scratch tickets that cost Cedar Village IGA and the Washington Lottery Commission more than $100,000 over several years, the Chronicle reported.
Police said Macy would cash in the winning tickets. State lottery records showed that among the winnin ...
Jun 3, 2010, 6:35 am - Lottery News forum
Store clerk gets prison term for Ohio lottery ticket theft
Deborah Strong admits she is a habitual thief whose gambling addiction has resulted in her stealing hundreds of thousands of dollars from her employers over the last decade.
For her latest theft more than $500,000 in Ohio Lottery scratch-off tickets from a Kroger store she was sent Tuesday to prison for the maximum sentence of five years. She pleaded guilty to the charge of aggravated theft last month.
The sentence was imposed by Hamilton County Common Pleas Court Judge Dennis Helmick, who ...
Jun 2, 2010, 8:42 am - Lottery News forum
Alabama woman gets money back from lottery scam
An Alabama woman recently got $16,800 back after a joint U.S. and Canadian investigation into fraudulent telemarketers who represented themselves as lottery officials.
The Alabama resident, whose name was not released, got her money back on May 14, according to a press release from U.S. Immigration and Customs Enforcement (ICE).
A multi-agency U.S-Canada initiative called Project COLT was responsible for helping return the money.
Many variations exist on the lottery scams, according to ...
May 24, 2010, 10:56 am - Lottery News forum
Clerk arrested in undercover Lottery sting
Investigator was paid $50 for ticket worth $20,000
An employee of the City Limits Deli Mart in Sumner and her companion got an unpleasant surprise Monday when they traveled to Washington's Lottery headquarters to claim what they thought was a $20,000 prize.
Olympia police arrested the two women for allegedly trying to claim the prize through fraud or deception, according to a Lottery spokeswoman.
The alleged fraud occurred Thursday, when an undercover Lottery employee posing as a custom ...
Apr 21, 2010, 7:22 am - Lottery News forum
Lottery scam victim, 78, becomes scammer, swindles friends
Duped friends, neighbors, pastor out of more than $1 million
This was the trip that would bring them the jackpot.
Doris Siegel and a friend boarded a plane to Amsterdam in August 2008 for a $1 million payout, money that would finally prove that the Nigerian lottery she'd told friends and neighbors about was no scam.
Siegel and her friend met with five men who called themselves Nigerian businessmen, authorities said. They were taken to the basement of a building and told they would need ...
Mar 30, 2010, 8:28 am - Lottery News forum
Prison terms for lottery ticket attackers
A $5 Bankroll lottery ticket won eastern Henrico County, Virginia, resident Jeff Brownell $1,000 last year but cost him his left eye in a brutal robbery attempt.
Yesterday, a plea agreement, a promise of immunity and a jury trial resulted in vastly different outcomes for Brownell's attackers.
Last night, after deliberating less than an hour, a Henrico jury found a neighbor of Brownell's guilty of multiple charges in the attack May 14 last year. Richard Greene, 33, the neighbor who did not ...
Mar 25, 2010, 7:30 am - Lottery News forum