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
$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
N.C. store clerk charged in lottery scam
Police arrested a convenience store clerk Thursday after she allegedly told a customer his ticket wasn't a winner, then cashed the $50 winning ticket after the man left the store.
Kathleen Patricia McClusky, 19, of Clayton, was charged with obtaining property by false pretenses. She was working as a clerk at the Kangaroo Station on U.S. 70 in Clayton.
She was taken to the Johnston County jail under $15,000 bond.
The incident occurred Dec. 23 when Luis Flores-Bautista of Clayton gave McC ...
Dec 31, 2012, 2:22 pm - Lottery News forum
Father charged with helping sons steal $5 million lottery ticket
The owner of a Syracuse, New York, convenience store was arrested this week on charges of conspiring with his son to steal a $5 million lottery ticket from a man who'd bought it at the store.
Nayef Ashkar, 56, was arrested Tuesday by an investigator with the Onondaga County District Attorney's Office on a charge of fourth-degree conspiracy.
Ashkar agreed with and encouraged his son, Andy Ashkar, in the taking and withholding of the $5 million winning scratch-off ticket from Robert Miles, a ...
Dec 10, 2012, 7:37 am - Lottery News forum
NY brothers charged in plot to steal $5M New York Lottery ticket
They waited until shortly before the $5 million winning ticket in a scratch-off lottery game would have been worthless. Then, when two brothers from the Syracuse area went to claim the prize, they made an unusual offer: They told state lottery officials that they would be happy to take home less than the full amount if they could avoid a news conference.
(See NY brothers claim $5M win from '06 lottery ticket, Lottery Post, Oct. 17, 2012.)
The officials made them wait some more, saying a se ...
Nov 14, 2012, 8:07 am - Lottery News forum
2007 lottery winner accused of armed robbery
A suspect charged with the armed home invasion and robbery of a couple who had just returned from their honeymoon won $1 million in the Massachusetts Lottery in 2007.
Rashad Blount, 26, formerly of Middleboro and now of Dorchester, won the $1 million grand prize in the Lottery's $800 Million Spectacular instant game on Feb. 12, 2007.
He bought the $10 scratch ticket at a store in Middleboro and was to receive annual payments of $50,000, minus taxes, for the next 20 years.
Blount and Ric ...
Oct 28, 2012, 9:13 am - Lottery News forum
Iowan gets probation for stealing lottery tickets
A former Kanawha, Iowa, convenience store worker has been given a deferred judgment after stealing lottery tickets from her employer.
Kimberly M. Bates, 40, Kanawha, pleaded guilty to second-degree theft, a Class D felony, in Hancock County District Court. Bates must serve three years probation and pay $1,039 in victim restitution.
If the Iowa Department of Corrections deems it appropriate, she must also undergo mental health treatment.
An additional charge of lottery forgery or fraud w ...
Oct 24, 2012, 8:37 pm - Lottery News forum
N.C. man charged with stealing $1M lottery ticket
By Todd Northrop
Less than two weeks after a North Carolina community college student smiled for the cameras and cashed in on a winning $1 million lotto ticket, police say it wasn't hers to claim.
It's honestly just luck, Mikala Fields said as she accepted her prize July 2. You actually can win.
But luck had nothing to do with it, according to a North Carolina Education Lottery investigation. The Lottery accused Fields of conspiring with her husband, Sean Mewherter, who works at the l ...
Jul 12, 2012, 11:24 am - Lottery News forum
California lottery winner arrested
A Linda, California, man who made headlines earlier this year when his $5 lotto scratch card turned out to be worth $2 million used some of his winnings to post bail on Sunday.
John Ross Jr. hit the jackpot in February and was arrested Sunday on suspicion of receiving stolen property, a felony, the Yuba County Sheriff's Department confirmed.
Deputies said Ross helped Skila Ann Hickman hide and fix a stolen Honda sedan.
Detectives determined that Ross played a role in assisting Hickman g ...
Jun 12, 2012, 10:01 am - Lottery News forum
Lotto tickets bought with bags of coins lead to bust in massive Metro theft
A long-running scam to steal thousands of Metro riders' fares unraveled this week after a man in a police uniform driving a Jaguar bought thousands of Virginia lottery tickets with bags and bags of apparently stolen coins.
A tip about the odd purchases led authorities to an extensive investigation involving GPS-tracked cars, surveillance videos from Woodbridge gas stations and money drops by an Alexandria underpass.
Now two Metro veterans, Horace Dexter McDade, 58, of Bowie, and John Vince ...
Jan 20, 2012, 7:55 am - Lottery News forum