Lottery retailers busted in raid
Store owners, clerks accused of stealing winning tickets
Lottery officials raided several mini marts Tuesday in Fresno, California.
Owners and clerks were taken away in handcuffs after undercover investigators say the suspects cheated would-be customers by lying about winning tickets.
Late last year officers posing as consumers showed up at many local mini marts to test their honesty. More than a dozen store owners and employees failed. Today, authorities caught up with them at the busi ...
Jan 22, 2009, 11:45 am - Lottery News forum
Three accused of buying lottery tickets with stolen credit cards
A trio of suspected theives are in the Cowlitz County Jail after police stopped their car Monday and found hundreds of lottery scratch tickets.
The tickets had allegedly been purchased using VISA cards with fraudulent numbers, police said.
Shortly after 1 p.m. Monday, Kelso police officer Bebe McFall heard a dispatch report about people trying to buy hundreds of dollars' worth of scratch tickets with bad debit cards at two convenience stores. The cards were denied.
McFall said she recog ...
Dec 3, 2008, 8:54 am - Lottery News forum
Florida men charged with lottery ticket theft
Two Jacksonville men are facing felony charges over a stolen lottery ticket that was redeemed for $20,000, according to a police report.
Kenneth R. Hayes, 55, and James C. Picray, 47, were charged Friday with dealing in stolen property, according to police records. Picray was also charged with grand theft, according to the records.
An arrest report said several books of lottery tickets were stolen since last month from the Kangaroo Express store at 5700 Philips Highway.
The report said ...
Nov 24, 2008, 9:28 am - Lottery News forum
Texas Lottery suffers computer security breach
Sensitive personal data on 89,000 players copied by former employee
The Texas Lottery Commission is alerting tens of thousands of lottery winners that they're on a not-so-lucky list.
More than 89,000 lottery winners are being notified that sensitive information about them including their names, Social Security numbers, addresses and prize amounts were taken from the agency without permission by a former employee.
The 39-year-old computer analyst, who left the state commission last year ...
Nov 3, 2008, 6:00 pm - Lottery News forum
N.Y. lottery winner and tenant fight thief
Homeowner to invest in security system, cameras after harrowing incident
Police nab pellet-pistol-packing suspect
Just because he won $10 million in the lottery, Gary Owens said, that doesn't mean he's got a house full of cash.
Owens suspects a gun-bearing would-be thief who forced his way into Owens' home at 3:30 a.m. Friday thought he was going to claim a share of the jackpot.
A man came to his door saying his name was Tony and he was there to repay $1,500 Owens had allowed him to ...
Oct 6, 2008, 11:25 am - Lottery News forum
Two get bail in Ontario lottery jackpot theft case
Mother, daughter freed amid accusations they stole $3.5M ticket
A Windsor woman accused of taking her 81-year-old husband's $3.5 million winning lottery ticket and the daughter who cashed it in were released on bail in Ontario court Thursday.
Mary Patricia Moore, 59, and daughter Bobbie-Jo Arnold, 39, were arrested Wednesday for fraud over $5,000, possession of property obtained by crime, false pretenses and uttering a forged document. Arnold signed the winning ticket and claimed the April ...
Oct 3, 2008, 9:23 am - Lottery News forum
Windsor mother, daughter face $3.5M lottery fraud charge
The Ontario Provincial Police arrested a Windsor, Ont., woman and her daughter on Wednesday on charges of stealing her husband's winning multimillion-dollar lottery ticket.
The police began their investigation when Bobbi-Jo Arnold, 39, attempted to claim the $3.5 million prize from the Ontario Lottery and Gaming Corporation on April 4.
Her mother Mary Patricia Moore, 59, and other family members accompanied her to the OLGC's Toronto office.
Shortly after the two made the claim, Moore's ...
Oct 3, 2008, 9:03 am - Lottery News forum
Lottery cash frozen as family feuds over winnings
Since celebrating a $3.5 million lottery win earlier this year, a Windsor, Ontario, family has been torn apart with an elderly man accusing his wife and stepdaughters of conspiring to hide the winnings from him.
Retired carpenter Gerald Moore, 81, filed a lawsuit saying he bought the ticket. His homemaker wife of 10 years, Mary Patricia Moore, 59, says it was her daughter's ticket.
To complicate matters, the suit was filed by Mr. Moore a month after Ms. Moore filed for divorce, and police ...
Sep 28, 2008, 6:39 pm - Lottery News forum
Husband's signature could have averted lottery lawsuit
A legal battle over ownership of a $3.5 million winning lottery ticket could have been averted by one simple act the Ontario Lottery and Gaming Corporation strongly recommends signing the ticket.
We very strongly recommend players sign the ticket at the time they buy the ticket, said Don Pister, a commission spokesman. Do it when you purchase the ticket. Don't wait until you know it's won a prize.
An 81-year-old Windsor man is suing his 59-year-old wife, claiming she stole his winning ti ...
Sep 28, 2008, 6:36 pm - Lottery News forum
Husband, 81, sues wife over lottery prize
An 81-year-old Canadian man in Windsor, Ontario, is suing his wife over a claim she stole his lottery ticket that paid out $3.5 million in April.
The suit filed by Gerald Moore alleges Patricia Moore took the ticket from his bedroom night table and gave it to her daughter from a previous marriage to cash, the Windsor Star reported.
Interviewed by the newspaper, Moore, 59, denied all the claims. I didn't do anything wrong, my hand to almighty God, she said.
The Ontario Provincial Police ...
Sep 28, 2008, 6:06 pm - Lottery News forum