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
Former MD Lottery employee charged with theft of lottery tickets
Claimed $67,000 in winnings before he was caught
A former Maryland Lottery official has been indicted for stealing tickets and collecting tens of thousands of dollars from the winnings, officials said on Thursday.
Mark Barron Hantski, 59, of Lothian, a former Maryland Lottery and Gaming Control Agency employee, collected $67,000 in winnings after stealing tickets from the Maryland Lottery, officials said in a news release.
Officials say that the Grand Jury for Anne Arundel County formal ...
Apr 19, 2013, 9:33 am - Lottery News forum
Judge throws out some charges against lottery-thieving brothers
An Onondaga County Court judge who dismissed attempted grand larceny charges against two brothers accused of stealing a winning $5 million lottery ticket in 2006 ruled the crime was beyond the statute of limitations.
Judge Joseph Fahey upheld other charges brought against Andy Ashkar, 34, and Nayel Ashkar, 36, who are accused of taking a scratch-off lottery ticket from a customer at their father's convenience store on Oct. 27, 2006.
Prosecutors contended that because the brothers waited to ...
Apr 16, 2013, 7:35 am - Lottery News forum
UK shopkeeper guilty of lottery fraud
A shopkeeper from Gravesend, a town in northwest Kent, England, has been found guilty of trying to con a lottery syndicate [pool] out of nearly 80,000 (US$120,000) in winnings.
Imran Pervais, 26, misled the winning group into thinking they had won 10 when in fact they had scooped 79,887 after matching five balls and the bonus ball.
He was convicted by a jury at Maidstone crown court of fraud by false representation following a two-day trial and he will be sentenced at a later date.
Apr 4, 2013, 5:02 am - Lottery News forum
$338 million NJ Powerball winner a deadbeat dad?
Authorities say a New Jersey man who won the $338 million Powerball jackpot on Monday is subject to potential arrest for owing about $29,000 in child support.
Pedro Quezada, 44, claimed a lump-sum payment worth $221 million, or about $152 million after taxes, the fourth-largest jackpot in Powerball history. He said Tuesday that he hasn't made up his mind on what to do with the money, but he could use a good car and give back to his community and help those in need.
(See N.J. man claims $3 ...
Mar 29, 2013, 8:28 pm - Lottery News forum
Former SC lottery employee accused of embezzling more than $200,000
A former employee of the South Carolina Education Lottery has been indicted by a Richland County grand jury on charges he embezzled more than $200,000 from the lottery, according to Attorney General Alan Wilson.
Specifically, Anthony J. McNeil, 55, was indicted on one count of embezzlement of public funds over $10,000. It is a felony punishable by up to 10 years in prison and a fine.
The indictment alleges that between April 2010 and August 2012, McNeil while working in the lottery's finan ...
Mar 20, 2013, 8:24 am - Lottery News forum
Autopsy reveals little about Illinois lottery winner death
An autopsy on the exhumed body of an Indian-born lottery winner in the U.S. who was poisoned with cyanide yielded no significant new clues about his death, a medical examiner said Friday.
No cyanide was found in Urooj Khan's body tissue but that was most likely because cyanide breaks down quickly, Cook County medical examiner Stephen Cina said. He said nothing significant was found in Khan's stomach.
Cina says Khan's death is still considered a homicide because tests on fluids drawn from h ...
Mar 1, 2013, 2:06 pm - Lottery News forum
Elderly woman tells lottery scam artist to get a job and quit bothering her
Scam artists have been targeting a small community in Lancaster, Pennsylvania, and police are warning residents to be aware.
The phone scams are concerning, especially for older people, and also nearly impossible to prosecute. Most of the time the person on the other line, is not in this country.
In the past week, two people have gone to the Manor Township Police saying that someone tried to scam them over the phone. One person was told their son was in an accident and they needed to send ...
Jan 22, 2013, 10:00 am - Lottery News forum
Lottery winner's body reburied after autopsy
The body of a West Rogers Park, Illinois, man who died of cyanide poisoning last summer after winning a million-dollar lottery was laid to rest again Monday, three days after his remains were exhumed for an autopsy as part of a homicide investigation.
The scene at Rosehill Cemetery on Monday afternoon was in sharp contrast to Friday morning, when a throng of reporters and TV cameramen had massed outside an entrance gate as numerous Chicago police, Cook County medical examiner officials and ce ...
Jan 22, 2013, 9:33 am - Lottery News forum
$1M lottery winner pleads guilty to theft
Swindled $21,000 from his oil company's customers
A Chelmsford, Massachusetts, man who won $1 million from a Massachusetts State Lottery ticket in 2009 will serve at least 18 months behind bars after he admitted to swindling more than $21,000 from his home oil company's customers, according to Middlesex District Attorney Gerry Leone.
Michael Santaniello, 60, of Chelmsford, pleaded guilty in Lowell District Court last week to stealing money from more than a dozen of his clients, many of who ...
Jan 21, 2013, 6:34 am - Lottery News forum