Prosecution calling last witnesses for $5M lottery theft trial
Prosecutor Beth Van Doren has called 11 out of 15 potential witnesses to the stand in the Onondaga County Court trial of two brothers accused of stealing a winning $5 million lottery ticket.
The bench trial before Judge Joseph Fahey began Monday and resumes this morning. Thursday, Van Doren questioned several co-workers of Robert Miles, a maintenance worker who claims he is the real winner of the $5 million.
Miles alleges that Andy Ashkar, who is charged with criminal possession of stolen ...
Apr 26, 2013, 7:17 am - Lottery News forum
Emotions run hot in NY brothers' $5M lottery ticket trial
Defense attorneys had the chance this morning to question a lottery investigator who interviewed two brothers claiming to have won $5 million off a scratch-off ticket sold at their father's store.
Jay Hemlock, who was called to the stand Tuesday afternoon by prosecutor Beth Van Doren, was in court for further testimony this morning.
Hemlock said he investigated Andy and Nayel Ashkar's claim for $5 million with the New York State Lottery. The brothers are on trial in Onondaga County Court b ...
Apr 24, 2013, 5:44 pm - Lottery News forum
NY brothers' $5 million lottery theft trial enters second day
The trial of two brothers accused of trying to claim $5 million in winnings off a stolen lottery ticket started Monday at 1:00 pm in Onondaga County Court, in Syracuse, New York.
(See Non-jury trial expected next week for lottery-thieving brothers, Lottery Post, Apr. 19, 2013.)
Andy Ashkar, 34, is accused of stealing a winning ticket from customer Robert Miles at The Green Ale Market on East Fayette Street in Syracuse on Oct. 27, 2006. Prosecutors say Ashkar told Miles the Extravaganza tic ...
Apr 23, 2013, 4:52 pm - Lottery News forum
Non-jury trial expected next week for lottery-thieving brothers
Two brothers accused of attempting to claim $5 million from the state lottery office with a stolen scratch-off ticket will waive their right to a jury trial, according to attorneys.
(See NY brothers charged in plot to steal $5M New York Lottery ticket, Lottery Post, Nov. 14, 2012.)
Andy Ashkar, 34, and Nayel Ashkar, 36, will opt on Monday to have County Court Judge Joseph Fahey decide their innocence or guilt, said defense attorney Robert Tisdell.
Tisdell, who is representing Nayel Ashk ...
Apr 19, 2013, 2:57 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
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
$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